Aline Caixeta
Investments Funds Operations Analyst at Clearstream | Cork Metropolitan Area
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Investments Funds Operations Analyst at Clearstream in April 2024 to Present
Risk & Fraud Investigator at Remitly in May 2022 to November 2023
Shop Assistant at TK MAXX in October 2021 to December 2021
Lawyer at OAB/SC in March 2019 to January 2021
Legal Assistant at Ministério Público de Santa Catarina in May 2017 to September 2017
Legal Intern at the Court of Justice of Santa Catarina at Tribunal de Justiça de Santa Catarina in May 2014 to May 2016
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Universidade do Sul de Santa Catarina, Bachelor of Laws - LLB, September 2026
Cork English Academy, English Language and Literature, September 2026
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Data Privacy
Data Protection Law
Law Enforcement
Evidence Collection
Financial Institutions
Crime Prevention
Legal Service
Skilled Multi-tasker
Compliance Regulations
Written Communication
Organization Skills
Onboarding
E.U. Markets in Financial Instruments Directive (MiFID)
Compliance Monitoring
Sanction
Bank Secrecy Act
Financial Instruments
Database Tools
Regulatory Standards
Problem Solving
Investigation
Communication
Attention to Detail
Client Onboarding
Compliance
Customer Due Diligence (CDD)
Counter-Terrorist Financing
Financial Crimes Investigations
Regulatory Compliance
Anti-Money Laundering
Organized Crime Investigation
KYC Verification
Due Diligence
Fraud Detection
Legal Consulting
Legal Document Preparation
Criminal Law
Anti-corruption
Legal Writing
Civil Law
Customer Satisfaction
Sales
Legal Research
Customer Service
Law
English
Legal Assistance
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Discover more about ClearstreamWhat is Aline Caixeta email address?
Email Aline Caixeta at [email protected]. This email is the most updated Aline Caixeta's email found in 2026.
How to contact Aline Caixeta?
To contact Aline Caixeta send an email to [email protected]. (updated on June 16, 2025)
What company does Aline Caixeta work for?
Aline Caixeta works for Clearstream
What is Aline Caixeta's role at Clearstream?
Aline Caixeta is Investments Funds Operations Analyst
What is Aline Caixeta's Phone Number?
Aline Caixeta's phone (**) *** *** 134
What industry does Aline Caixeta work in?
Aline Caixeta works in the Financial Services industry.
Aline Caixeta Email Addresses
Aline Caixeta Phone Numbers
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