Laís Lopes Areias
Analista de Compliance Júnior at Banco Caixa Geral Brasil- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
São Paulo, São Paulo, Brazil, BR
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Credentials
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OAB
OAB SPJan, 2020- Nov, 2024 -
General English
EC English Language Centres - TorontoFeb, 2016- Nov, 2024 -
First Cerificate in English - FCE
University of CambridgeJul, 2013- Nov, 2024
Experience
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Banco Caixa Geral Brasil
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Brazil
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Banking
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1 - 100 Employee
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Analista de Compliance Júnior
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Mar 2021 - Present
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Grupo IAUDIT
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Financial Services
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1 - 100 Employee
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Auditor Interno
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Nov 2020 - Mar 2021
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Analista de Background Check
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Sep 2019 - Nov 2020
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Defensoria Pública do Estado de São Paulo
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Brazil
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Utilities
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700 & Above Employee
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Estagiário
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Sep 2017 - Aug 2019
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OAS S.A.
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Brazil
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Civil Engineering
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700 & Above Employee
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Estagiário
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Jun 2016 - Jun 2017
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Education
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Universidade Presbiteriana Mackenzie
Bacharelado, Direito -
Pontifícia Universidade Católica de Minas Gerais
Pós-graduação, Compliance e Integridade Corporativa -
Fundação Getulio Vargas
Extensão, Compliance
Community
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