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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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.