Compliance Officer/ AML / KYC | SIBS| @ EuroBic | Pós-graduação Auditoria, Risco E Cibersegurança
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Sofia Nicolau's Contact Information
LinkedIn URLlinkedin.com/in/sofcenu-381sor PositionAuditoria, Risco E Cibersegurança Residence
United States, West Virginia, Wheeling Last updated2024-09-03 Remove my information
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Current Title Compliance Officer/ AML / KYC | SIBS| @ EuroBic | Pós-graduação
Type of Role Compliance Officer
just 0.1% from United States work as a Compliance Officer
Job functions Military & Protective Services, Quality Assurance and Apprentice
Job Seniority Non Management
74% from United States are employed in Non Management
Current Industry Financial Services and Bankcensoredcensoredcensoredcensoredcensoredcensoredcensor
Location United States, West Virginia, Wheeling
Experience (tracked since 2013) ▪ censore experience at Auditoria, Risco E Cibersegurança ▪ censore experience as Compliance Officer/ AML / KYC | SIBS| @ EuroBic | Pós-graduação
Work-life tracked since 2013 Sofia Nicolau had a total of X different roles since 2013
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Sofia Nicolau's Work History
data available since 2013
2024
(6 months) Auditoria, Risco E Cibersegurança United States Compliance Officer/ AML / KYC | SIBS| @ EuroBic | Pós-graduação Financial Services and Banking
20XX - 20XX - Universidade Lusíada de Liscensoredcensoredcensore Licenciacensoredcensoredcensoredcens
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Frequently asked questions
What company does Sofia Nicolau work for? Sofia Nicolau is working for Auditoria, Risco E Cibersegurança
What is Sofia Nicolau's title at Auditoria, Risco E Cibersegurança? Sofia's title is , Compliance Officer/ AML / KYC | SIBS| @ EuroBic | Pós-graduação
What is Sofia Nicolau's Seniority at Auditoria, Risco E Cibersegurança? Sofia Nicolau has been with Auditoria, Risco E Cibersegurança for 6 months and is a normal employee
For how long is Sofia Nicolau working as a Compliance Officer/ AML / KYC | SIBS| @ EuroBic | Pós-graduação? Sofia Nicolau has 6 months experience as Compliance Officer/ AML / KYC | SIBS| @ EuroBic | Pós-graduação.
What are Sofia Nicolau's functions as a Compliance Officer/ AML / KYC | SIBS| @ EuroBic | Pós-graduação ? Sofia Nicolau is responsible for Military & Protective Services, censoredcensoredcensoredcen
Which education does Sofia Nicolau have? Sofia Nicolau has a Secondary-post degree from Ucensoredcensoredcensoredcensoredcensoredcensor.
Who are similar contacts like Sofia Nicolau ? Some similar contacts are Kathy Kramer, Emily Keane, Larry Rose, Francisco Colaço, Jessica Murphy and Larissa Fowler.
What is Sofia Nicolau's LinkedIn profile ? Sofia Nicolau's LinkedIn profile can be found at https://linkedin.com/in/sof***au-381***
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