Priscila Cunha

Compliance | Prevenção À Lavagem De Dinheiro at Banco Rendimento

Priscila Cunha possesses extensive experience in compliance and anti-money laundering (AML) across several financial institutions. Currently at Banco Rendimento since December 2022, Priscila focuses on due diligence, background checks, and AML risk identification during onboarding processes. Previous roles include positions at Z1, Grafeno, Tribanco, and Itaú Unibanco, where responsibilities encompassed implementing compliance programs, conducting reputational risk analyses, developing policies, training personnel, and engaging with regulatory bodies. Priscila holds a postgraduate degree in Business Administration from Universidade Presbiteriana Mackenzie, completed in 2005.

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