Rafael Cardoso

Rafael Cardoso

Experiência de 6 anos nas áreas: Prevenção à Lavagem de Dinheiro, Compliance, Background Check, Análise Cadastral, anti-corrupção e... | São Paulo, São Paulo, Brazil

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Work Experience

Unitedhealth

Analista De Compliance

Tue Jun 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Pwc Brasil

Senior Associate Advisory

Mon Jul 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jul 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)

Pwc Brasil

Analista De Anti-Money Laundering Pleno

Sat Nov 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jun 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)

Uol Universo Online

Assistente De Prevenção À Fraudes

Wed Jan 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Sep 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)

Banco Carrefour Solucoes Financeiras

Analista De Prevenção À Fraudes

Sat Jun 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Dec 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)

Citi

Ops Fraud Specialist

Tue May 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Feb 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)

Policia Militar Do Estado De Sao Paulo

Soldado Policial Militar Temporário

Fri Feb 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jan 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)

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