Larissa Aníbal

Analista de Auditoria Interna Jr at Zema Financeira
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Contact Information
us****@****om
(386) 825-5501
Location
Araxá, Minas Gerais, Brazil, BR

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Bio

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Credentials

  • Prevenção e Combate à Lavagem de Dinheiro - LD e Financiamento ao Terrorismo - FT
    SOCS Consultoria
    Sep, 2021
    - Oct, 2024
  • Gestão de Riscos e Perfomance
    ANBIMA Certificação e Educação
    Aug, 2021
    - Oct, 2024
  • Lean Six Sigma - White Belt
    MF Treinamentos
    Apr, 2021
    - Oct, 2024

Experience

  • Zema Financeira
    • Brazil
    • Financial Services
    • 1 - 100 Employee
    • Analista de Auditoria Interna Jr
      • Feb 2023 - Present

    • Analista de Controle de Riscos Jr
      • Mar 2022 - Feb 2023

  • Ministério Público do Estado de Minas Gerais
    • Brazil
    • Government Administration
    • 700 & Above Employee
    • Estagiária
      • May 2022 - Aug 2022

  • Zema Consórcio
    • Brazil
    • Financial Services
    • 1 - 100 Employee
    • Analista de Controle de Riscos Jr
      • Mar 2021 - Mar 2022

    • Assistente Administrativo
      • Apr 2019 - Mar 2021

    • Auxiliar Administrativo
      • Apr 2018 - Apr 2019

  • ZEMA
    • Brazil
    • Retail
    • 700 & Above Employee
    • Aprendiz - Departamento Pessoal
      • Nov 2017 - Apr 2018

Education

  • Centro Universitário do Planalto de Araxá
    Bacharelado, Direito
    2020 - 2024
  • Senac Minas
    Processos Administrativos
    2017 - 2018

Community

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