Tamiris Mendes

Financial Crime Compliance (FCC) Manager at Banco HSBC S.A.

Work:
Employment History of Tamiris Mendes

HSBC

Financial Crime Compliance (FCC) Manager at Banco HSBC S.A.


LPBK AVOGADOS ASSOCIADOS

Legal Internship


HSBC

Lawyer of Loan Management Unit (LMU) - Wholesale and Market Risk


HSBC

Anti-Bribery and Corruption (AB and C) Specialist at HSBC Bank Argentina


HSBC

Legal Assistant and Legal Internship


Nubank

Global Anti-Money Laundering and Combating the Financing of Terrorism and Sanctions Manager at Nubank


Tribunal de Contas do Paraná

Legal Internship

Schools:
Schools Attended by Tamiris Mendes

ILSC Business College Sydney


Pontifícia Universidade Católica do Paraná


SBTA Sydney Business Academy

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