Laisa Fabrini

Especialista Em Compliance at DMCard

Laisa Fabrini is a seasoned compliance professional with extensive experience in risk management and internal controls across various financial institutions. Currently serving as Especialista em Compliance at DM since November 2024, Laisa previously held significant roles at FortBrasil, Safra, Citi, and other organizations, specializing in compliance, internal controls, and operational risk. Laisa's expertise includes monitoring regulatory compliance, implementing best practices in governance, conducting due diligence, and preparing reports for regulatory bodies. Laisa holds an MBA in Audit, Compliance, and Risk Management from Universidade Santo Amaro and a degree in Business Administration from Universidade Paulista, complemented by a technical background in Data Processing from Senac Brasil.

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