Deep Enrich
Cynthia barbosa de almeida
3000 followersTimeline
About me
payments, PIX, open finance, retail, new technologies
Education
Instituto educacional bm&fbovespa
2016 - 2017Formação no mercado de renda fixa mercado financeiroFia - fundação instituto de administração
2015 - 2016Especialista em gestão de riscos, fraudes e compliance administração e negóciosInstituto brasileiro de ciências criminais
2014 - 2014Especialista em direito penal econômico direito penal e segurança pública
Fundação getulio vargas
2017 - 2017Compliance
Fgv direito sp
2008 - 2012Bacharelado em direito direito financeiro
Experience
Pinheiro neto advogados
Jan 2010 - Jan 2011Trainee
Bm&fbovespa agora é b3
Jan 2013 - Jan 2017Senior lawyer
Jan 2015 - Jan 2017Lawyer
Jan 2014 - Jan 2015Junior lawyer
Jan 2013 - Jan 2014
B3
Jan 2017 - Jan 2018Senior compliance analyst
Hco law | eadvisor
Jun 2018 - Jun 2019Regulatory compliance coordinator
Wirecard brasil
Jun 2019 - Jan 2020Corporate governance manager | regulatory compliance, risk management, aml, internal controls
Checkout.com
Jan 2020 - Jan 2021Head of compliance and anti-money laundering | brazil
Fgv direito sp
Jan 2021 - Jul 2021Mentor
Ant group
Jan 2021 - Mar 2022Head of compliance | brazil
Itaú unibanco
Mar 2022 - nowHead of Payments and Retail | Legal
Jan 2022 - nowHead of Payments and New Technologies | Legal
Mar 2022 - Jan 2022
Licenses & Certifications
Certified anti-money laundering specialist
AcamsOct 2021
Advogada
Oab spMar 2013
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