Maria Elisa Malutta de Melo
Kyc and Due-diligence Analyst Consultant @Bradesco
New York, NY, US
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Sep 2025 — Present
Kyc and Due-diligence Analyst Consultant @Bradesco
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NY, US
EDUCATION
N/A
Centro Universitário Internacional UNINTER
Postgraduate Degree in Civil Procedural Law, Civil Procedural Law
N/A
UNOPAR - Universidade Norte do Paraná
Bachelor’s Degree in Law, Law and Legal Studies
N/A
Pontifícia Universidade Católica do Rio Grande do Sul
Postgraduate Degree and the area of Business, Administration and Law, Controllership, Compliance and Audit
N/A
Fordham Gabelli School of Business
Master of Business Administration - MBA, Finance, Compliance and Risk Managment
ABOUT MARIA ELISA MALUTTA DE MELO
I am a bilingual lawyer and compliance professional with experience in AML, KYC…
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