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Neria Barral Duque


Head of Due Diligence and AML&KYC at Bny Mellon
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Neria Barral Duque's Contact Information

Email (work) *********** bnymellon.com.br
LinkedIn URL linkedin.com/in/nercen que-5bsor
Company Bny Mellon
Residence Brazil, Rio de Janeiro, Rio de Janeiro
Last updated 2024-06-13
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Directors provide strategic vision, leadership, planning and direction with regards to the organization's operations.
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Neria Duque's current details

Current Title
Head of Due Diligence and AML&KYC
Type of Role
Director
 just 1.4% from Brazil work as a Director
Job functions
Operations
Job Seniority
Higher Management
  just 2.1% from Brazil are employed in Higher Management
Current Industry
Financial Serviccen soredcen sor edcensored censoredc
Location
Brazil, Rio de Janeiro, Rio de Janeiro
Experience (tracked since 2018)
▪ ce nsore experience at Bny Mellon
▪ ce nsore experience as Head of Due Diligence and AML&KYC
Work-life tracked since 2018
Neria Duque had a total of X different roles since 2018


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Company "Bny Mellon"

Company name
Bny Mellon
Company size
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Website
http://www.bnymellon.com.br
Linkedin Profile
https://linkedin.com/company/bny-mecen -os-finansor
Industrial Field
Financial Services, Banking, and Investment Solutions
Headquarter
Brazil
Full Company Profile
Bny Mellon

Neria Barral Duque's Work History
data available since 2018

  • 2023 (6 months)
    Bny Mellon
    Brazil
    Head of Due Diligence and AML&KYC
    Financial Services, Banking, and Investment Solutions
    Bny Mellon
    https://linkedin.com/company/bny-mellon-servi-os-financeiros
  • 20XX (3+ censo)
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    https://linkedin.com/company/bny-mecen -os-finansor
  • 20XX (3+ censo)
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    https://linkedin.com/company/bncen llsor
  • 20XX (1+ censo)
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    https://linkedin.com/company/aticen timesor
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Neria Duque's Professional Experience


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Frequently asked questions

What company does Neria Duque work for?
Neria Duque is working for Bny Mellon
What is Neria Duque's title at Bny Mellon?
Neria's title is , Head of Due Diligence and AML&KYC
What is Neria Duque's Seniority at Bny Mellon?
Neria Duque has been with Bny Mellon for 3+ years and is in Higher Management
For how long is Neria Duque working as a Head of Due Diligence and AML&KYC?
Neria Duque has 1+ years experience as Head of Due Diligence and AML&KYC.
What are Neria Duque's functions as a Head of Due Diligence and AML&KYC ?
Neria Duque is responsible for Operacenso
What is Neria Duque's email contact?
Neria Duque's email address is ***********@bnymellon.com.br
Who are similar contacts like Neria Duque ?
Some similar contacts are Fernando Miranda, Tatiana Oliveira, Carlão Machado, Andrea Pugnaloni, Ana Faria and Camilo Ribeiro.
What is Neria Duque's LinkedIn profile ?
Neria Duque's LinkedIn profile can be found at https://linkedin.com/in/ner***uque-5b***

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