Marianna Santos

Marianna Santos is a skilled Compliance Assistant at Banco Modal since May 2021, responsible for monitoring currency operations and analyzing transactions involving countries with strategic deficiencies, as identified by the FATF. Prior experience includes a Compliance Intern role at Boston Scientific from August 2019 to April 2021, where responsibilities included assisting with audits, ensuring appropriate interactions with healthcare professionals, organizing Integrity Week activities, and creating training materials. Marianna's journey in compliance began as an apprentice at Avianca Brasil from October 2017 to February 2019, where multi-category tasks were undertaken, including producing compliance news clips. Currently pursuing a Bachelor's degree in Accounting at Centro Universitário FMU | FIAM-FAAM, expected to graduate in June 2024.