RC

Rita Casolato

Head Compliance e Prevencao a Fraudes at Liqi Digital Assets

Rita Casolato has been working in the financial industry since 2005. Rita began their career at GE Capital, where they served as Coordenadora de Crédito - Mesa de Operação from 2005 to 2009. From 2009 to 2016, they worked at BV Financeira in various roles, including Supervisora Senior Planejamento e Prevenção a Fraudes, Supervisora de Atendimento, and Supervisora Planejamento Operacional de Crédito. From 2016 to 2021, they were employed at banco BV, where they held the roles of Coordenador Prevenção a Fraudes and Planejamento Operacional e Prevenção a Fraudes. Most recently, they were appointed as Head Compliance e Prevencao a Fraudes at Liqi Digital Assets.

Rita Casolato's education history includes a Bachelor of Administration from Universidade Paulista in 2003, a Specialization in Business Management and Leadership from Fundação Dom Cabral in 2018, an MBA in Compliance and Fraud Risk Management from FIA - Fundação Instituto de Administração in 2021, and an Extension in Corporate Investigation and Compliance from FIA Business School in 2021. Additionally, they have obtained certifications from the Compliance Women Committee in October 2021 and from ANPPD™ - Associação Nacional dos Profissionais de Privacidade de Dados in September 2021.

Links

Previous companies

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Timeline

  • Head Compliance e Prevencao a Fraudes

    October, 2021 - present

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