Amanda Di Marchi Peçanha MBA, CAMS, PQO

Amanda Di Marchi Peçanha has over six years of experience in compliance and risk management. Amanda is currently working at Trace Finance as a Compliance and AML Manager, where they are responsible for developing and managing compliance, AML, GDPR, and onboarding procedures. Amanda also plays a key role in creating a culture of compliance and conducting internal investigations. Amanda is a member of the Compliance and Operational Risks Committee and actively participates in forums and committees for new business models. Prior to their current role, Amanda worked at VOX Capital as a Compliance | AML | KYC Coordinator and Senior Compliance professional, where they had similar responsibilities and was also involved in the development of the company's data privacy policy. Before VOX Capital, they gained experience in KYC analysis at BTG Pactual and worked as an AML Compliance Analyst at StoneX Group Inc. Amanda also had internships at BNP Paribas and Crédit Agricole CIB, where they gained experience in client referential and back-office onboarding. Amanda holds an MBA, CAMS, and PQO certifications.

Amanda Di Marchi Peçanha has a diverse education history. Amanda obtained their Bachelor's degree in International Relations from Universidade Anhembi Morumbi in 2019. In 2020, they pursued professional training in financial market, accounting, and finance through BTG Pactual Academia. During the same year, they also earned a Master of Business Administration (MBA) in Governance in Compliance from UFSCar - Alumni. In 2022, Amanda plans to further their education by pursuing a Postgraduate Degree in Financial products and Risk Management at FIA Business School.

In addition to their academic achievements, Amanda has obtained several certifications. Amanda became a Certified Anti-Money Laundering Specialist (CAMS) in February 2022 through ACAMS. In 2019, they obtained the PQO Compliance - Professional de Compliance certification from B3. Furthermore, Amanda obtained the FBB700 PLDFT Prevenção à Lavagem de Dinheiro e ao Financiamento do Terrorismo certification from FEBRABAN in June 2020.