Denise Almeida is an experienced professional in the field of compliance and internal controls, currently serving as Coordenadora de Compliance at Chubb since April 2022. Denise previously held roles at Chubb as Analista de Controles Internos / PLD and Analista de Controles Internos/PLD Senior. Denise has expertise in the Prevention of Money Laundering and Combating the Financing of Terrorism (PLDCFT), as well as global compliance policies, KYC, and AML. Prior experience includes working as a Consultora at Aon Affinity do Brasil and a Senior Consultant at EY, focusing on compliance projects and managing regulatory communications. Denise holds a degree in Computer Engineering from UNIP and an MBA in Business Management from Fundação Getulio Vargas.
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