Giovani Carneiro
Senior Financial Crime Investigator @Monzo
Liverpool, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Aug 2024 — Present
Senior Financial Crime Investigator @Monzo
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EDUCATION
2010 — 2013
Colégio Estadual Professora Maria José Balzanelo Aguilera
Higher National Diploma, Business Studies
N/A
The University of Manchester
Diploma, ICA International Diploma in Anti Money Laundering
2014 — 2017
UEL - Universidade Estadual de Londrina
Bachelor of Science - BS, Accounting Sciences
2012 — 2015
Wizard by Pearson
Certificate, English
2016 — 2016
International House Dublin
General English, English
ABOUT GIOVANI CARNEIRO
Liverpool - United Kingdom Professional with an educational background in…
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