Marcia Araujo Barrionuevo, PQO Compliance.

Marcia Araujo Barrionuevo is a PQO Compliance professional with experience in a variety of roles since 2007. From 2007 to 2017, they worked at Citi Brasil as an Analista Compliance AML - Anti Money Laudering, Analista de Documentos, Analista de prevenção a fraudes, and Analista de atendimento ao cliente Bilingue. From 2017 to 2019, they worked at Banco Ourinvest S.A. as an Analista de Compliance Pleno. From 2019 to 2020, they worked at Zoop as an Analista de Compliance Sr. and currently works at QI Tech as an Analista de Compliance e PLD Sr. e Responsável pela Ouvidoria. In these roles, they have been responsible for activities such as KYC, KYP, KYS and KYE analysis, Due Diligence of partners/suppliers, monitoring of clients, KYC and KYE training, risk assessment, reporting to the COAF, and more.

Marcia Araujo Barrionuevo, PQO Compliance, has an education history that includes a Post-Graduate Degree in Compliance, Governance Corporate and Auditing from Universidade Cruzeiro do Sul from 2021 to 2022, a Degree in Hospitality Administration from Universidade do Grande ABC from 2001 to 2004, and a Produtivity Degree from Pontifícia Universidade Católica do Rio Grande do Sul in 2020. Marcia also holds certifications such as White Belt from CAE Treinamentos (2020), Prevenção contra crimes de lavagem de dinheiro e financiamento ao terrorismo from G5 SERVIÇOS & TREINAMENTOS - Jair Camilo (2017), PQO Compliance from B3 (2019), CPA 20 from ANBIMA (2019), Prevenção a Lavagem de Dinheiro e do Financiamento ao Terrorismo - PLD from ABBC - Associação Brasileira de Bancos (2019), and several others.