Andressa Martins de Moura

Head Of Compliance, Corporate Governance, Aml, Internal Controls,operational Risk (general Manager) at PagBank PagSeguro

Andressa Martins de Moura has extensive experience in compliance, corporate governance, anti-money laundering (AML), internal controls, and operational risk. Andressa worked at PagSeguro PagBank from 2018 to the present, starting as Manager - Corporate and Compliance and progressing to Manager - Compliance, AML, Internal Controls, Operational Risk. Currently, they hold the position of Head of Compliance, Corporate Governance, AML, Internal Controls, Operational Risk (General Manager). Prior to joining PagSeguro PagBank, Andressa worked at Santander Brasil for 16 years in the field of corporate law and corporate governance.

Andressa Martins de Moura has a diverse education history. In 2006-2008, they pursued a post-graduate degree in Societal Law from FGV - Fundação Getulio Vargas. In 2011, they completed a specialization in Finance & Accounting from the University of La Verne, as well as a course in Business English. In 2015, Andressa attended the VI Conference on Corporate Governance in Madrid, Spain. Andressa also studied English at the Embassy Hastings in England in 2016. Additionally, in the same year, they studied Spanish at Enforex Madrid in Spain. Most recently, in 2021, they completed executive training in Fluent English and Business Communication at the Executive Training Institute Malta.

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Timeline

  • Head Of Compliance, Corporate Governance, Aml, Internal Controls,operational Risk (general Manager)

    October, 2019 - present

  • Manager - Compliance, Aml, Internal Controls, Operational Risk

    May, 2019

  • Manager - Corporate And Compliance

    March, 2018

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