Katia Calazans

Katia Calazans is a seasoned professional in compliance and legal analysis with extensive experience across various organizations. Currently serving as Analista de Compliance at CM Capital Markets since February 2022, Katia is responsible for conducting due diligence on strategic partners, analyzing reputational profiles for compliance with KYC requirements, and evaluating new employee backgrounds through KYE processes. Prior roles include Analista de Controles Internos at Via, where Katia assessed consumer litigation and fraud processes, and legal analyst positions at Grupo Renac and R Brasil Soluções, focusing on judicial block analysis and litigation of contract defaults, respectively. Katia began their career as Assistente jurídico at Localcred, managing legal processes related to vehicle financing. In addition, Katia holds a Bachelor's degree in Law from Centro Universitário FMU | FIAM-FAAM, graduated in 2018.