Amanda Kai
AML Governance Manager at Nubank | São Paulo, São Paulo, Brazil
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AML Governance Manager at Nubank in March 2022 to Present
Compliance Senior Manager at Morgan Stanley in February 2018 to March 2022
Coordenadora de Compliance at Banco Santander in November 2016 to January 2018
Coordenadora de Prevenção à Lavagem de Dinheiro at Banco Santander in August 2012 to November 2016
Analista de Prevenção Sênior at Banco Santander in August 2009 to August 2012
Analista de Prevenção Pleno at Banco Santander in May 2007 to August 2009
Analista de Prevenção Junior at Banco Santander in February 2006 to May 2007
Estagiária de Prevenção a Atos Ilícitos at Itaú Unibanco in April 2004 to December 2005
Estagiária Contábil Financeira at FIPECAFI - Fundação Instituto de Pesquisas Contábeis, Atuariais e Financeiras in March 2003 to April 2004
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KYC
AML
Banking
Investment Banking
Retail Banking
Due Diligence
Anti Money Laundering
Serviços bancários
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Discover more about NubankWhat is Amanda Kai email address?
Email Amanda Kai at [email protected]. This email is the most updated Amanda Kai email found in 2026.
How to contact Amanda Kai?
To contact Amanda Kai send an email to [email protected].
What company does Amanda Kai work for?
Amanda Kai works for Nubank
What is Amanda Kai's role at Nubank?
Amanda Kai is AML Governance Manager
What is Amanda Kai's Phone Number?
Amanda Kai's phone (**) *** *** 260
What industry does Amanda Kai work in?
Amanda Kai works in the Financial Services industry.
Amanda Kai Email Addresses
Amanda Kai Phone Numbers
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