FG

Flavia G.

TM | AML / CTF | Financial Crime Compliance | Risk Analysis | Due Diligence | OSINT Investigations

Flavia G. has a diverse background in business and financial compliance, having worked in various roles that emphasize risk analysis and sales. Flavia has been a Business Process Manager for Vodafone at Randstad Portugal and served as a Sales Analyst at InfoJobs and Catho Educação. Currently, Flavia is employed at Accenture in roles focused on Anti-Money Laundering and Financial Crime Compliance. Flavia holds a postgraduate degree in Psychopedagogy and a bachelor's degree in Language Education from Universidade Cidade de São Paulo.

Location

Lisbon, Portugal

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