Marylin Santos Gomes

Marylin Santos Gomes has experience in the fields of compliance, prevention of money laundering and fraud, risk analysis, and customer service. Marylin held the role of Compliance/PLD PL at Nova Futura Investimentos from 2023. Prior to this role, Marylin held positions at Banco Pine, Grupo FBM, Mercado Livre, Nextel Telecomunicações LTDA, Banco Panamericano, and B2W Digital with varying responsibilities, including analyzing risk related to prevention of money laundering, fraud, and audit, monitoring and analysis of risk for credit card fraud and financial crime. Marylin'sroles have included some degree of involvement with various channels such as Ouvidoria, Jurídico contencioso, mídia, SDC, BACEN in order to respond to risk and prevent fraudulent activities.

Marylin Santos Gomes obtained a Master of Business Administration degree in Gestão de Riscos e Compliance from Trevisan Escola de Negócios in 2020. Marylin also attended Faculdade Fernão Dias, where they studied Processos Gerais in adm. In 2023, they attended Estácio and studied Investicação forense e perícia criminal until 2025. In addition, they obtained a PQO - compliance - B3 certification from ANCORD in April 2022 and a Prevenção à Lavagem de Dinheiro e Combate ao Financiamento do Terrorismo certification from Banco Pine, although the specific month and year of that certification are unknown.