Daniel Cunha currently serves as the Gerente de Compliance Regulatório e PLD/CFT at banQi, responsible for regulatory compliance, internal controls, operational risk, and corporate governance since March 2023. Prior to this role, Daniel was with Getnet Brasil from 2018 to February 2023, focusing on regulatory affairs and compliance within the financial payments sector. Earlier experiences include various compliance roles at Bradesco from 2016 to 2018, where Daniel contributed to the establishment of the Compliance Department, and at HSBC from 2014 to 2016, handling regulatory compliance in private banking. Daniel holds educational qualifications from Centro Universitário FMU | FIAM-FAAM.
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