Renata Maria da Silva

Renata Maria Da Silva is an experienced professional in compliance and risk assessment, currently serving as an Enhanced Due Diligence Analyst at Interactive Brokers since January 2022 and previously as a Risk Assessment Analyst. Prior roles include Client Onboarding Executive at LMAX Group and Compliance Analyst at JNFX Ltd, where responsibilities encompassed conducting anti-money laundering checks, sanction screening, and customer due diligence. Renata began a career in finance at Itaú Unibanco, progressing through various roles, including Corporate Business Banking Advisor and Business Financial Assistant, focusing on credit analysis, customer service, and sales. Educational qualifications include a Bachelor Degree in Business Administration with a focus on Foreign Trade from Universidade Metodista de São Paulo and multiple certifications in English as a Second Language.