Leticia di Marchi

Analista De Compliance Pleno at Mercado Bitcoin

Leticia Di Marchi is a professional with extensive experience in compliance and administrative roles. Currently serving as an Analista de Compliance Pleno at Mercado Bitcoin since May 2022, Leticia previously held the position of Analista de Compliance Júnior at the same company. Prior to this, a Compliance Intern position at RB Capital involved managing client account openings, payment order issuance, and facilitating compliance processes such as Know Your Client. Additional experience includes working as an Assistente administrativo financeiro at RSI Informática, where responsibilities included financial report analysis and managing supplier documentation. Leticia also served as an Auxiliar administrativo at Bradesco Asset Management, focusing on financial operations and reconciliation, and began the professional journey as a Jovem Aprendiz Administrativo at Hospital Novo Atibaia. Leticia holds a Bachelor's degree in International Relations from Universidade Cruzeiro do Sul, earned between 2020 and 2023.

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