Núbia Melo

AML Team Leader at PayPal

Núbia Melo is a seasoned professional in the field of Anti-Money Laundering (AML) with extensive experience at PayPal, where the role has progressed from Junior to Senior AML Analyst since November 2021. Prior to this, Núbia served as an AML Analyst at SumUp, focusing on transaction analysis to identify suspicious activities in compliance with regulatory guidelines. Other roles include involvement in KYC processes and customer support. Núbia's early career includes internships in project design and execution using AutoCAD, alongside experience in client services at GOL Linhas Aéreas. Currently pursuing an Executive MBA in Governance, Risks, and Compliance at Trevisan Escola de Negócios, Núbia holds a Bachelor’s degree in Architecture and Urbanism from Centro Universitário FMU | FIAM-FAAM.

Links

Previous companies


Org chart

No direct reports

Teams

This person is not in any teams


Offices

This person is not in any offices