Fernanda Correa

Analista de Compliance Senior

Fernanda Correa is a Senior Compliance Analyst specializing in ethics and corporate integrity, with over five years of experience in compliance and anti-money laundering (AML). Currently, Fernanda works at Contabilizei, where responsibilities include structuring compliance policies and conducting KYC analyses, ensuring adherence to regulatory requirements. Previously, at Mercado Livre, Fernanda dedicated efforts to monitoring suspicious activities and enhancing financial integrity strategies. With a background that includes roles at Banco Rendimento and Citibank, Fernanda has effectively implemented compliance norms and contributed to improved governance frameworks. Fernanda holds a postgraduate degree in Compliance and a Bachelor's degree in Human Resources Management.

Location

Brazil

Links


Org chart

This person is not in the org chart


Teams

This person is not in any teams


Offices

This person is not in any offices