Ricardo Dias in

Ricardo Dias

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AML Compliance Analyst at banco BV
📍 São Paulo, São Paulo, Brazil

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Experience
25 Years
Current Role
AML Compliance Analyst
Job Level
Mid-senior
Location
São Paulo, São Paulo, Brazil
Personality Overview

How Ricardo shows up

Communication Style
Decision Approach
Work Preference

Behavioral traits and communication patterns that shape how this person evaluates opportunities, builds trust, and makes decisions in professional settings.

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Priorities

Topics Ricardo cares about

Strategic Priorities
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Career

Work history

5-2024
AML Compliance Analyst
banco BV
1-2021 - 3-2024
Prevenção a Lavagem de dinheiro / Compliance
Neon
6-2020
Membro da Comissão Especial de Direito Digital e Compliance
OAB SP
3-2020
Membro do comitê
ANPPD® - Associação Nacional dos Profissionais de Privacidade de Dados
12-2013 - 1-2021
AML Compliance Analyst
Itaú Unibanco
In the press

Media appearances

Media appearances and press coverage highlighting public visibility and thought leadership.
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Education
3-2026 - 12-2026
MBA em Engenharia de Prompt (em andamento)
Faculdade Unyleya
2019 - 2019
Extensão
Pontifícia Universidade Católica de Campinas
Social presence
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Behavioral profile

DISC profile (public)

DISC behavioral profile

Dominance, influence, steadiness, and calculativeness scores with guidance on how this person prefers to communicate and decide.

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