Wagner Enrique Junior in

Wagner Enrique Junior

Activist · DISC type Cd
Analista de Prevenção a Lavagem de Dinheiro Sênior at Itaú Unibanco
📍 São Paulo, Brazil

Wagner Enrique Junior is a Senior Anti-Money Laundering Analyst at Itaú Unibanco, specializing in AML, compliance, and risk analysis in capital markets and foreign exchange. Colleagues describe him as dedicated, hands-on, and a quick problem-solver. He holds a postgraduate degree in Business Administration from FAAP.

Driven by a passion for continuous learning, Wagner is currently pursuing a postgraduate degree in Data Science and Big Data at PUC Minas. He actively seeks to deepen his knowledge in relevant, modern topics to apply within his professional field, complementing his expertise with certifications in Generative AI.

Unique fact: While an expert in banking and compliance, he also holds a postgraduate degree in Clinical Medicine from UNIFESP.

Read the full overview →
Experience
18 Years
Current Role
Analista de Prevenção a Lavagem de Dinheiro Sênior
Location
São Paulo, Brazil
Personality Overview

How Wagner shows up

Logical And Quick
Value Conscious
Perfectionist

They can be nudged to make faster decisions by offering what they value. They respond well to confident salespeople. They care equally about the product and its potential impact.

Priorities

Topics Wagner cares about

PLD e Compliance
As a senior analyst at Itaú Unibanco and formerly at Citi, his career is centered on Anti-Money Laundering (AML/PLD) and compliance within major financial institutions.
Data Science e Big Data
He is actively enhancing his skills by pursuing a postgraduate degree in Data Science and Big Data at PUC Minas, aiming to apply this knowledge in his work.
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Career

Work history

11-2017
Analista de Prevenção a Lavagem de Dinheiro Sênior
Itaú Unibanco
9-2014 - 11-2017
Analista de AML – Compliance
Citi
3-2014 - 5-2014
Gerente Administrativo
Associação Residencial Tamboré 1
8-2011 - 9-2013
Gerente Van Gogh II
Banco Santander
10-2010 - 8-2011
Gerente Itaú Uniclass
Itaú Unibanco
In the press

Media appearances

No media yetWe could not find public media appearances for this person.
Education
Pós-Graduação em Administração de Empresas
FAAP - Fundação Armando Alvares Penteado
Pós-Graduação em Clínica Médica
Escola Paulista de Medicina - EPM/UNIFESP
Social presence
in
Behavioral profile

DISC profile (public)

C

Calculativeness (C)

Calculativeness (C) reflects the degree to which a person is likely to be cautious, systematic and analytical. Those scoring high tend to emphasise quality and accuracy.

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