Sunamita D
Associada at Compliance Women Committee | São Paulo, São Paulo, Brazil
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Associada at Compliance Women Committee in January 2023 to Present
Professora conteudista do curso de auditoria e consultoria at Instituto Monitor in January 2024 to Present
Membro Especialista do Comitê de Anticorrupção e Compliance at Rede Governança Brasil in February 2023 to Present
Membro Especialista do Comitê de Governança e Gestão de Risco at Rede Governança Brasil in February 2023 to Present
Membro (a) especialista do comitê desenvolvimento sustentável at Rede Governança Brasil in March 2024 to Present
Auditora de Negócios - BSM Supervisão de Mercado at B3 in August 2024 to Present
Compliance Team at Pagsmile in November 2022 to July 2024
Analista de Controles Internos e Compliance Jr. at Andbank in January 2022 to May 2022
Operador de Sac at Grupo Hosp - Hospital de Olhos de São Paulo in July 2019 to December 2021
Teleoperador at TIVIT in February 2016 to June 2017
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CEUPE - Centro Europeo de Postgrado y Empresa, Máster en Corporate Compliance, January 2023 to January 2024
INESEM Business School, Pós-graduação Lato Sensu - Especialização - Granada ( Espanha), January 2023
Universidad Nebrija, Pós-graduação Lato Sensu - Especialização - Madri ( Espanha), January 2023
Meritum Business School, Formada - Pós-graduação Lato Sensu - Especialização - Lima ( Peru), January 2022 to January 2023
PUCRS - Pontifícia Universidade Católica do Rio Grande do Sul, Curso, January 2022
Pontifícia Universidade Católica de Minas Gerais, Formada, January 2021 to January 2022
Participação de Curso de Mentoria sobre Metodologia Ágil com Coach Natália Lima, Curso de Complemento, January 2021
Senai São Paulo, LGPD, January 2021
ANBIMA Certificação e Educação, Compliance Legal, Ética e Análise do Perfil do Investidor, January 2021
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Auditoria externa
Padrões internacionais
Consultoria
Mercado de capitais
Capacidade de organização
Microsoft Excel
Treinamento de funcionários
Relações internacionais
Relações legislativas
Regulamentação aduaneira
Desembaraço aduaneiro
Direito internacional
Importação e exportação
Logística de importação
Auditoria interna
Controle interno
Compliance
Gestão de riscos
Conformidade regulatória
Vendas
Gestão Empresarial
Informática
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Discover more about Compliance Women CommitteeWhat is Sunamita D email address?
Email Sunamita D at [email protected]. This email is the most updated Sunamita D's email found in 2026.
How to contact Sunamita D?
To contact Sunamita D send an email to [email protected].
What company does Sunamita D work for?
Sunamita D works for Compliance Women Committee
What is Sunamita D's role at Compliance Women Committee?
Sunamita D is Associada
What is Sunamita D's Phone Number?
Sunamita D's phone (**) *** *** 178
Sunamita D Email Addresses
Sunamita D Phone Numbers
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