banQi
Carolina Fortunato currently serves as Gerente de Compliance, ASG & PLDFT at banQi since April 2021. Previously, Carolina held the position of Gerente de Compliance at Grupo SOMA for a brief period and worked at EY as Gerente de Forensic & Integrity Services from July 2018 to November 2020. Additional experience includes roles as Compliance Specialist at BTG Pactual, Principal Consultant at ACA Compliance Group, Compliance Officer at Bozano Investimentos, Compliance Attorney - AML at BNY Mellon, and Regulatory Consultant - Financial Market at Cetip. Carolina's educational background includes an ongoing MBA in ESG de Alto Impacto from BBI, an extension in Compliance and Anticorrupção from FGV, an LLM in Corporate Law from Ibmec, and several other qualifications in business law and finance.
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