Leonardo Prado Correa

Head of Compliance and AML at Ziina

Leonardo Prado Correa has worked for several companies over the years. From 2012 to 2014, they were an Estagiário at Takeda Pharmaceuticals. From 2014 to 2016, they worked at PwC Brasil, starting as a Trainee and then becoming an Associate. At Banco Safra, they worked from 2016 to 2019 in roles such as Consultor de Compliance, Auditor Interno Sênior, and Trainee. Since 2019, they have been employed at Nubank, where they have held roles such as Head of AML Global and Projects, AML Governance, and Compliance Specialist. Currently, they are the Head of Compliance and AML at Ziina زينة.

Leonardo Prado Correa has an extensive education history. Leonardo obtained a Bachelor's degree in Accounting from the Universidade Presbiteriana Mackenzie in 2015-2016 and a Bachelor's degree in Business Administration from the same institution in 2011-2014. In 2017, they also obtained certifications in Leadership for Young Talents, People Management, and Managerial Competencies from the FGV - Fundação Getulio Vargas. Additionally, they obtained a certification in the Financial Market and Banking Business from Saint Paul Escola de Negócios in 2016. From 2018-2020, they obtained a Post-Graduate degree in Business and Projects Management from the Insper Instituto de Ensino e Pesquisa. In 2020-2021, they obtained a Post-Graduate degree in Business and People Management from the same institution. Finally, they obtained a General English certification from the ELS Language Centre - Toronto in 2017.

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Previous companies

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Timeline

  • Head of Compliance and AML

    July, 2022 - present