Rogerio Faria

Rogerio Faria

Senior Compliance Analyst - KYC - Due Diligece - AML - Canal de Denúncias | Sao Paulo, State of Sao Paulo, Brazil

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Work Experience

Embraer

Compliance Specialist

2023-01-01 — Present

Acelen

Senior Compliance Analyst

2022-01-01 — 2023-01-01

Embraer

Compliance Specialist

2019-01-01 — 2022-01-01

Itaú Unibanco

Analista de Compliance PLD

2017-11-01 — 2018-11-01

Citi

Analista de Compliance

2014-01-01 — 2017-01-01

PayPal

Analista de Fraude

2011-08-01 — 2012-08-01

Europ Assistance

Travel Assistance Agent

2009-09-01 — 2011-05-01

Contax

Senior Agent - Customer assistance

2005-05-01 — 2009-11-01

Skills

aircraft design aircraft development aircraft support aircraft services commercial aviation executive aviation defense systems defense aircraft mro air traffic management

Languages

English , Portuguese , English