AS

Aretuza Sena

Diretora at Banco Rendimento

Aretuza Sena serves as Diretora at Banco Rendimento since March 2023 and is a member of the Financial Compliance Committee at LEC - Legal, Ethics & Compliance since 2017. Previously, Aretuza was the Superintendent of Governance, Risks, and Compliance at Omni Banco & Financeira from 2019 to 2023, and held the position of Specialist Director at IPLD Instituto dos Profissionais de Prevenção à Lavagem de Dinheiro e ao Financiamento do Terrorismo until 2020. Aretuza has a solid background in compliance, risk management, and internal controls, having worked in positions such as Senior Compliance Manager at Travelex Bank and Anti-Money Laundering Manager at Banco PAN. Aretuza holds a Bachelor's degree in Law from Centro Universitário FMU | FIAM-FAAM, completed in 2011.

Location

São Paulo, Brazil

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Banco Rendimento

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Since its foundation in 1992, Banco Rendimento has a close relationship with its customers as it seeks, with technology and agility, to find the best solutions for different business strategies. AREAS OF EXPERTISE Banco Rendimento offers specialized and customized consulting to the Middle-Market sector with a product and service portfolio tailor-made for different strategies and needs. COMMERCIAL BANK Operating in the Middle-Market (companies with minimum annual revenue of R$ 240 million), Banco Rendimento offers several categories of credit operations such as loans and discounts, guarantees, BNDES on-lendings and foreign trade. CURRENCY EXCHANGE MARKET Banco Rendimento operates with import and export transactions in a wide variety of currencies, being one of the largest suppliers of banknotes in the Brazilian currency exchange segment. INTERNATIONAL FINANCIAL SERVICES Offering services to its customers such as international transfers, receiving money from abroad, remittances, opening bank accounts in foreign currency and international prepaid cards.


Headquarters

Sao Paulo, Brazil

Employees

501-1,000

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