Lucas Forte, CPLD
Gerente Executivo at Banco do Nordeste- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Gold Feature
Click to upgrade to our gold package
for the full feature experience.
Location
Fortaleza, Ceará, Brazil, BR
Topline Score
Topline score feature will be out soon.
Bio
Generated by
Topline AI
You need to have a working account to view this content.
Join now
You need to have a working account to view this content.
Join now
Credentials
-
CPLD
IPLD | Instituto de Prevenção e Combate à Lavagem de Dinheiro e ao Financiamento ao TerrorismoMay, 2021- Nov, 2024 -
Certified Anti-Money Laundering Specialist
ACAMSNov, 2017- Nov, 2024
Experience
-
Banco do Nordeste
-
Financial Services
-
700 & Above Employee
-
Gerente Executivo
-
Jul 2004 - Present
-
-
Education
-
2018 - 2019
Damásio Educacional
Pós graduação, direito digital e compliance -
2011 - 2012
Fundação Getulio Vargas
Master of Business Administration (MBA), Economia e Gestão Empresarial -
2003 - 2009
Universidade de Fortaleza - UNIFOR
Bacharelado em Direito, Direito -
Universidade de Fortaleza - UNIFOR
Bacharelado em Direito
Community
You need to have a working account to view this content.
Click here to join now
