Bradesco
Cassia Rodrigues has extensive experience in the banking and finance sector, currently serving as the AML Projects Team Lead at Bradesco since April 2011. In this role, Cassia leads a multidisciplinary team, ensuring successful project delivery and process improvements within the Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) areas. Previously, Cassia held positions including Anti-Money Laundering Analyst, Fraud Prevention Analyst, and Assistant Manager - Companies and Business, focusing on enhancing operational efficiency, managing project backlogs, and training staff. Cassia holds an MBA in Internal Controls and Compliance from FACULDADE FIPECAFI and a Bachelor's degree in Business Administration from Anhanguera Educacional.
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Bradesco
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Banco Bradesco S.A. is a commercial bank. The Bank offers a range of banking and financial products and services in Brazil and abroad to individuals, large, mid-sized and small companies, and local and international corporations and institutions. Its segments include Financial; Insurance and Capitalization bonds; Pension plans, and Other Activities. The Financial segment consists of financial institutions and holding companies, which are responsible for managing financial resources, and credit card, consortium and asset management companies. The Insurance Group segment comprises insurance, pension plan and capitalization bond companies. It offers banking services, including deposit-taking activities, individual and corporate banking services, credit and debit cards, leasing operations, investment banking, asset management, consortium services and others. Its insurance services include health insurance, life and personal accident insurance, automobile, casualty and pension plans.