Beatriz A. is a seasoned compliance professional with extensive experience in anti-money laundering (AML) and fraud analysis. Currently serving as a Compliance Analyst at Sicredi since March 2025, Beatriz previously held the position of AML Compliance & Market Surveillance Analyst at Ideal CTVM from June 2022 to March 2025, and Anti-Money Laundering Analyst at Nubank from August 2015 to March 2022. At Nubank, Beatriz was instrumental in leading the AML decision board and quality assurance team, focusing on compliance with AML laws and enhancing fraud prevention processes. Earlier career roles include Fraud Analyst and Customer Experience Analyst, showcasing a commitment to customer-centric solutions and operational efficiency. Beatriz also gained product management experience as a Product Owner at ClickBus, adept in cross-functional team collaboration and product strategy development. Beatriz holds an MBA in Business Analysis from FIAP and a Bachelor's degree in Social Communication with a focus on Advertising from Uninove.
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