Andrei Mariani

Global Risk & Compliance - Financial Crime Compliance at EBANX

Andrei Mariani is a Compliance Analyst specializing in Financial Crime Compliance at EBANX since July 2019. Previous experience includes a role as a Business Analyst within Risk Advisory at Deloitte from October 2018 to July 2019, and work in Commercial Lending Underwriting at CNH Industrial Capital from August 2017 to October 2018, focusing on Wholesale Credit and Trade Finance. Additionally, Andrei contributed to Gemba and Production in the Steel Structures sector at Delsa Construções Civis e Industriais between September 2015 and November 2016. Educational credentials include studies at The University of Waikato in 2015 and a degree from Universidade Positivo, completed in 2018.

Links

Previous companies

Deloitte logo

Org chart

This person is not in the org chart


Teams

This person is not in any teams