Danilo Maba Junior

Danilo Maba Junior is a seasoned professional in compliance, currently serving as a Senior Compliance Specialist at Sicredi since March 2025. Prior to this role, Danilo worked at Bradesco for nearly nine years, advancing from an Analista Compliance to a Senior Compliance Analyst, where responsibilities included the parametrization of rules and system adjustments to meet regulations, as well as monitoring financial transactions for signs of money laundering and terrorist financing. Danilo’s career began at HSBC, where significant experience was gained as a Compliance Specialist, focusing on atypical financial transactions and special product analyses. Educational qualifications include multiple MBAs in Business Administration, Governance, Risks and Compliance, and People Management from prestigious institutions.