Lorena Duque possesses extensive experience in compliance and risk management, currently serving as a Compliance Officer at Opus Investimentos since May 2013. Prior roles include Especialista em Riscos e Controles at Oi/Telemar, with responsibilities in governance improvement and risk coordination, and Gerente de Compliance e Risco Operacional at Banco Modal, overseeing compliance policies and anti-money laundering processes. Additional experience at Banco Modal includes managing the registration area and developing systems for compliance and risk mitigation. Lorena began the career as an Analista de Cadastro at Banco Brascan, focusing on corporate analysis and compliance with regulatory standards. Lorena holds a degree in Law from Universidade Salgado de Oliveira, completed in 2001.
Sign up to view 0 direct reports
Get started
This person is not in any teams