Danielle Pascuotte

Danielle Pascuotte

• Career of 09 years in the areas of Consulting and Audit working in the areas of Risk... | São Paulo, São Paulo, Brazil

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Work Experience

Elopar

Superintendente Compliance & Regulatórios

Sat Apr 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Elopar

Gerente Executiva De Compliance & Regulatório

Tue Feb 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Apr 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)

Elopar

Gerente Executiva De Compliance

Wed Apr 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Apr 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)

Elopar

Compliance Manager

Thu Jun 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Apr 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)

Elopar

Compliance Officer And Aml Coordinator

Mon Aug 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jun 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)

Pwc

Manager

Wed Jul 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Aug 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)

Pwc

Supervisor

Tue Jan 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jun 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)

Price Waterhouse Coopers

Senior Consultant

Mon Nov 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jan 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)

Banco Santander

Risk Credit Auditor

Tue Jun 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Nov 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)

Banco Santander

It Internal Auditor

Tue Nov 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat May 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)

Banco Safra

It Internal Auditor

Thu Apr 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jul 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time)

Interfactory

Content Analyst

Tue Jul 01 2003 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Apr 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time)

Impacta Tecnologia

Trade Marketing Analyst

Sat Jan 01 2000 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jan 01 2003 00:00:00 GMT+0000 (Coordinated Universal Time)

Cartao Elo

Superintendente Compliance and Regulatórios

— Present

Skills

Languages

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