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Celso Shinye


Chief Compliance Officer/Compliance Director/Superintendente de Compliance at Icbc Do Brasil Banco Multiplo S. A.
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Celso Shinye's Contact Information

Email (work) ***** icbc.com.cn
LinkedIn URL linkedin.com/in/cecen hinsor
Tel. (Company) +855 23 955 XXX
Company Icbc Do Brasil Banco Multiplo S. A.
Residence Brazil, São Paulo, São Paulo
Last updated 2024-09-15
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Celso Shinye's current details

Current Title
Chief Compliance Officer/Compliance Director/Superintendente de Compliance
Type of Role
Compliance Officer
Job functions
Legal, Operations and Quality Assurance
Job Seniority
Non Management
  88% from Brazil are employed in Non Management
Current Industry
Financial Services and Bankcen sor edcensore dcensored censored cen soredcenso redcensor
Location
Brazil, São Paulo, São Paulo
Experience (tracked since 1989)
▪ ce nsore experience at Icbc Do Brasil Banco Multiplo S. A.
▪ ce nsore experience as Chief Compliance Officer/Compliance Director/Superintendente de Compliance
Work-life tracked since 1989
Celso Shinye had a total of X different roles since 1989
Skills & Expertise
▪ AML
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    28 more skills ...


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Company "Icbc Do Brasil Banco Multiplo S. A."

Company size
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Website
http://phnompenh.icbc.com.cn
Linkedin Profile
https://linkedin.com/company/icbc-cen er-shansor
Industrial Field
Financial Services and Banking
Headquarter
Cambodia Phnom Penh

Celso Shinye's Work History
data available since 1989

  • 2023 (6 months)
    Icbc Do Brasil Banco Multiplo S. A.
    Brazil
    Head of Compliance, Internal Control & legal
    Financial Services and Banking
    Icbc Do Brasil Banco Multiplo S. A.
    https://linkedin.com/company/icbc-data-center-shanghai-
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    https://linkedin.com/company/bancen -toksor
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Celso Shinye's Professional Experience


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Celso Shinye's Education

  • 19XX - 19XX - Fundação Armando censo redcensore
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    https://linkedin.com/company/fcen psor
  • 19XX - 19XX - Facucensor edcensor
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Frequently asked questions

What company does Celso Shinye work for?
Celso Shinye is working for Icbc Do Brasil Banco Multiplo S. A.
What is Celso Shinye's title at Icbc Do Brasil Banco Multiplo S. A.?
Celso's title is , Chief Compliance Officer/Compliance Director/Superintendente de Compliance
What is Celso Shinye's Seniority at Icbc Do Brasil Banco Multiplo S. A.?
Celso Shinye has been with Icbc Do Brasil Banco Multiplo S. A. for 3+ years and is a normal employee
For how long is Celso Shinye working as a Chief Compliance Officer/Compliance Director/Superintendente de Compliance?
Celso Shinye has 3+ years experience as Chief Compliance Officer/Compliance Director/Superintendente de Compliance.
What are Celso Shinye's functions as a Chief Compliance Officer/Compliance Director/Superintendente de Compliance ?
Celso Shinye is responsible for Legal, Quality Asscensore dcensoredc
What is Celso Shinye's company phone number?
Celso Shinye's company phone number is +855 23 955 ***
What is Celso Shinye's email contact?
Celso Shinye's email address is *****@icbc.com.cn
Which education does Celso Shinye have?
Celso Shinye has a Phd degree from Fcensore dcensor edcenso redcenso.

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