Gabriela Leite Fontes

Controles Internos, Compliance, Riscos Regulatórios, Ouvidoria, Due Diligence E Canal De Denúncia at Finaxis Brasil

Gabriela Leite Fontes possesses extensive experience in internal controls, compliance, and regulatory risks within the financial sector. Currently serving at Finaxis Brasil since April 2021, responsibilities include monitoring regulatory deadlines, advising clients on fiduciary financial products, and enhancing internal controls. Prior to this role, Gabriela worked at EY as a Semi Senior Auditor, where tasks involved planning and executing audits following international accounting standards and managing budget controls. Earlier experience includes positions in internal controls at Grupo Segurador Banco do Brasil e MAPFRE and various roles in governance and customer relations. Gabriela is pursuing an MBA in Risk Management and Compliance at FECAP, enhancing a strong educational background that includes degrees in finance and English language studies.

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