Jessica Dantas
Compliance I Anti-Money Laundering I Audit
- Role
- Fraud Prevention Specialist at XP Inc.
- Location
- Wyoming, MI, US
- LinkedIn followers
- 500 followers
About Jessica Dantas
At least 11 years working experience in financial services. Professional Skills Compliance I Anti-Money Laundering (AML) I Regulatory Processes I Fraud I Audit I Internal Controls.
Experience
Fraud Prevention Specialist
Aug 2022 — Present
Education
Western Michigan University
Intensive English Program
2023 — 2023
ISE Business School
Custom Program, Leaders
2018 — 2018
Grand Valley State University
Master of Science - MS, Accounting
2023
Ibmec
Master of Business Administration, MBA - Investment and Private Banking
2019 — 2020
FGV - Fundação Getulio Vargas
Post MBA, Corporate Governance and Compliance
2017 — 2018
FECAP
Bachelor's degree (Full Scholarship), Accounting
2010 — 2013
Infinity English College - Ireland
English, English Language and Literature, General
2016 — 2017
Pontifícia Universidade Católica de Minas Gerais
Postgraduate - Compliance
2020 — 2022
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