Operations and Compliance
About
The Operations and Compliance team at Nomad ensures seamless onboarding and operational efficiency for customers utilizing their global banking services. They manage Know Your Customer (KYC) processes, monitor risk and fraud, and ensure adherence to legal and regulatory standards. This team plays a critical role in maintaining the integrity of Nomad's financial operations while enhancing the overall customer experience.
Team members
Edson Micali Júnior
Head of Legal / Senior Legal M...
Eduarda Moura
Pleno Operations Analyst (câmb...
Laura Corsi
Analista De Compliance Pleno
Letícia Gatto
Compliance Coordinator
Maria Alice Delfino
Analista De Operações Jurídica...
Marina Da Silva Ferr...
Analista De Compliance Pleno
Meghy Tokuda Okubo
Gestão De Riscos
Mohara Coimbra de Sá...
Legal Specialist
Paula Gasola
Compliance Nomad
Rafael Lichtenecker
Director of Operations, Custom...
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