Danielle Romeu Luppi

Danielle Romeu Luppi is an experienced professional specializing in internal controls and risk management. Currently serving as a Senior Internal Controls Analyst at Compass Gás e Energia, Danielle focuses on the design and implementation of continuous improvement projects within the organization. Previous roles include a position as a Mid-Level Risk and Compliance Analyst at NuPay for Business, where Danielle managed regulatory compliance and corporate risk management processes. At Banco Santander, Danielle held multiple positions, advancing from an Intern to a Mid-Level Operational Risk Analyst, gaining expertise in process oversight, internal controls creation, and regulatory reporting. Danielle's academic credentials include a bachelor's degree in Business Administration from Centro Universitário FMU | FIAM-FAAM and an extension course in Operational Risks from FGV - Fundação Getulio Vargas.