Ana Muzzi Kalil, MSc, CAMS

Ana Muzzi Kalil, MSc, CAMS has extensive work experience in various positions related to compliance and risk management. Ana Muzzi is currently the Head of AML/KYC, Risk, and Compliance at Nova Futura Investimentos since April 2020. Prior to that, they worked as Compliance and Product Consultant at OHMRESEARCH INDEPENDENT INSIGHTS from September 2019.

In 2017, Ana held the role of Chief Executive Officer at be.comply and also worked as the Head of Compliance Practice at Mestra Consultoria, where they were responsible for structuring and implementing compliance and anti-money laundering programs for investment managers, fiduciary and trustee agents, and broker dealers.

From 2012 to 2016, Ana worked at Itaú Unibanco, initially as the Head of Middle Office Brazil and Chile, then as the Head of Compliance and Internal Controls for Itau Asset Management and Itau Securities. Their main accomplishments during this period include the development of compliance programs, regulatory examinations and reporting, compliance training, and implementation of controls for various regulations and acts.

Before that, Ana served as the Director and Head of Operations (COO) at BlackRock from 2008 to 2011, where they were responsible for the iShares and other mutual funds platform in Brazil. Ana Muzzi also worked as the Head of Operations Brazil for BlackRock from 2008 to 2009.

Prior to joining BlackRock, Ana worked at Deutsche Bank Brazil from 1999 to 2008, holding roles such as Head of Cross Business Operations and Internal Controls, Head of Global Markets and Equities Operations, and Head of Future/Options and Equities Operations. Their responsibilities included cash products support, cash settlement, operational risk management, client onboarding, and KYC/AML compliance.

Ana started their career at Credit Suisse as an Associate in Product Accounting from 1994 to 1997. Overall, Ana Muzzi Kalil has a diverse background in compliance, risk management, and operations within the financial industry.

Ana Muzzi Kalil, MSc, CAMS has a diverse education history. In 1997, they completed a Master of Business Administration (MBA) in Management from BSP - Business School São Paulo. In 1998, they pursued further education by completing a program on Managing in a Global Economy from the University of Toronto - Rotman School of Management.

In 2016, Ana attended Harvard Business School and completed a program on Risk Management for Corporate Leaders, focusing on Strategic Risk Management. In the same year, they also obtained a specialty in Compliance from FGV - Fundação Getulio Vargas, with a focus on Law school.

During 2018 to 2020, Ana pursued a Master of Business Administration (MBA) from FGV - Fundação Getulio Vargas, specializing in Corporate Risk and Organization Behavior. Ana Muzzi further enhanced their knowledge in the field of Business Administration and Management by attending the Yale School of Management in 2019.

Ana has also participated in various professional development courses. In 2019, they completed a program on Globalization: The case of South Korea, as part of the Global Network Week (GNAN) at The Graduate School of Business Seoul National University. That same year, they completed a course on Disruptive Strategy with Clayton Christensen through Harvard Business School Online.

Ana has obtained several certifications, including Certified Anti Money Laundering Specialist (CAMS) from ACAMS in October 2019, Compliance Professional from BM&FBOVESPA agora é B3 in September 2014, Project Manager Professional from PMI São Paulo in August 2003, and ISO 37001 certification from RINA Certification in December 2017.

Additionally, Ana holds a degree in Economia (Monetary Policies) from PUC Minas, although the specific start and end date of this education are not provided.