Fabricio Lima's Email & Phone Number
Head of Financial Intelligence Unit e FCC AML Deputy Head
Fabricio Lima Email Addresses
Fabricio Lima's Work Experience
Banco Santander SA
Compliance Manager
December 2010 to June 2013
Banco Santander
International Experience
September 2012 to December 2012
Banco Santander
Compliance Coordinator
September 2009 to November 2010
Banco Santander
Compliance AML Specialist
July 2006 to August 2009
BBVA
Internal Auditor
January 2001 to December 2004
BBVA
Retail Branches Assistant
March 1997 to December 2000
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Fabricio Lima's Education
FIPE - USP
January 2011 to January 2012
Fundação Vanzolini
January 2010 to January 2010
Unilus
January 1996 to January 1999
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Frequently Asked Questions about Fabricio Lima
What is Fabricio Souza De Lima email address?
Email Fabricio Souza De Lima at [email protected] and [email protected]. This email is the most updated Fabricio Souza De Lima's email found in 2024.
How to contact Fabricio Souza De Lima?
To contact Fabricio Souza De Lima send an email to [email protected] or [email protected].
What company does Fabricio Lima work for?
Fabricio Lima works for HSBC
What is Fabricio Lima's role at HSBC?
Fabricio Lima is Deputy Head FCC AML & Head of Financial Intelligence Unit
What is Fabricio Lima's Phone Number?
Fabricio Lima's phone (**) *** *** 255
What industry does Fabricio Lima work in?
Fabricio Lima works in the Banking industry.
Fabricio Lima Email Addresses
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Fabricio Lima's Personality Type
Extraversion (E), Intuition (N), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Fabricio Lima's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 75% chance that Fabricio Lima is seeking for new opportunities
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Fabricio Lima's Social Media Links
/in/fabrício-souza-de-lima-1165588