Leonardo Prado Correa

Leonardo Prado Correa is an experienced compliance and anti-money laundering (AML) professional with a robust background in the financial sector. Currently serving as the Head of Compliance and AML for Taptap Send in the UAE since June 2024, Leonardo previously held similar positions at Ziina زينة and Nubank, where roles included Head of AML Global and Projects and AML Governance. Leonardo's experience began at Banco Safra, progressing from Trainee to Compliance Manager. Educational qualifications include advanced degrees from Insper Instituto de Ensino e Pesquisa, a Bachelor of Accounting and a Bachelor of Business Administration from Universidade Presbiteriana Mackenzie, and additional certifications from prestigious institutions such as the University of Chicago and FGV - Fundação Getulio Vargas, focusing on business management, projects, and financial compliance.