Amanda Peçanha

She has been active in the financial markets since 2017, working with major international investment banks, a venture capital management firm, and fintech companies in Onboarding, Middle Office, Compliance, and AML. Amanda has extensive experience in AML, Regulatory Compliance, Internal Training, Due Diligence, Onboarding, and GDPR. She's the creator and manager of the Compliance, GDPR, and Onboarding departments at a CVM-regulated fund manager and a fintech offering global accounts, currency exchange, eFX provider, and cryptocurrency services.