Banco digital B2B, com atuação nacional e especializado nos segmentos de câmbio e bank as a service. E com atuação em linhas crédito para ecossistemas parceiros.

Através da nossa expertise em tecnologia e atentos a evolução do setor financeiro, desenvolvemos produtos e serviços de qualidade e pertinentes à necessidades dos nossos clientes. 

Nosso diferencial é um time especializado que garante um atendimento próximo, ágil e flexível para a construção de parcerias duradouras.

Somos movidos pelo desafio de acelerar e transformar negócios. E aí, vem com a gente?

Banco Topázio S/A

Haroldo Pimentel Stumpf

This department is responsible for managing and analyzing currency transactions, monitoring exchange rates, and ensuring compliance in foreign currency movements.

Currency Operations

This department focuses on financial reporting, credit analysis, risk assessment, and operational planning.

Financial Analysis

This department focuses on overseeing and coordinating commercial activities and strategies.

Commercial Management

This department focuses on the development, strategy, and lifecycle management of products to meet customer needs and drive business growth.

Product Management

This department focuses on preventing and detecting money laundering activities through analysis and compliance measures.

Anti-Money Laundering

This department focuses on analyzing processes and data to optimize business operations and decision-making.

Banco Topázio S/A

Org chart

Teams

Currency Operations

Financial Analysis

Commercial Management

Product Management

Anti-Money Laundering

Business Analysis

Offices

Banco Topázio S/A

Org chart

Teams

Currency Operations

Financial Analysis

Commercial Management

Product Management

Anti-Money Laundering

Business Analysis

Offices

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