ZELA consulting

Cacilda Casado

Consultant

MBA in Administration and Retail Banking Business from the Fundação Instituto de Pesquisas Contábeis, Atuariais e Financeiras (FIPECAFI). Bachelor’s degree in Business Administration. Former employee of Banco do Brasil, where she worked for over eight years in the Anti-Money Laundering (AML) Solutions Division. She also served as an Intelligence Analyst at COAF (Brazilian Financial Intelligence Unit) and as Manager of Internal Controls, Risk and Compliance at Empresa Gestora de Ativos (EMGEA).

https://www.linkedin.com/in/cacilda-casado-cpc-pd-19669a24/