Daniel Santana

Daniel Santana is a Consultor de Auditoria at BSM, leveraging over 10 years of experience in auditing and regulatory oversight within capital markets. Currently, Daniel is responsible for coordinating Risk-Based Supervision initiatives that prioritize high-risk themes affecting the market and participating institutions. Previously, as a Senior Auditor at B3, Daniel conducted operational audits and validated findings to ensure compliance with financial regulations. Daniel also served as a Senior Consultant in Risk Management at Deloitte, focusing on process mapping, risk identification, and internal controls. They hold a degree in Information Technology and a postgraduate certificate in Strategic Business Management from Faculdade de Tecnologia de São Paulo - FATEC-SP.