Felipe Daniel

Compliance and Regulatory professional with experience in banking, consulting, AML/KYC routines, internal controls, and regulatory frameworks.

Background in financial institutions and consulting firms, with exposure to compliance activities involving BACEN, CVM, SUSEP, internal policies, corporate governance, and code of conduct implementation. Strong analytical profile, stakeholder management skills, and experience in high-performance corporate environments.

Regulatory and Compliance Analyst - Unimed do Brasil / InvestCoop Asset

(2025-01)

• Support regulatory and compliance activities involving BACEN, CVM, and SUSEP requirements.
• Perform AML/KYC routines, due diligence, and regulatory monitoring activities.

Compliance Intern - Citibank

(2025-01 - 2025-12)

• Supported compliance routines related to AML, KYC, onboarding, and internal controls.

Compliance Associate - PwC

(2024-01 - 2025-12)

• Supported compliance projects, internal controls assessments, and governance routines.

Relationship Manager – High Income Segment - Itaú Unibanco

(2022-01 - 2025-12)

• Managed high-income client portfolios focused on investments and banking products.

Relationship Manager – Banking Segment - Banco Bradesco

(2019-01 - 2022-12)

• Experience in customer service, investments, and banking operations.

Legal Analyst (Generalist) - Carreira Empreendimentos

(2017-01 - 2019-12)

• Assisted legal and administrative routines and contract analysis.

Bachelor's Degree - Law - Universidade Metodista de São Paulo

Bachelor's Degree - Accounting Sciences - Universidade São Judas Tadeu

Degree - Financial Management - Universidade Metodista de São Paulo (2026-12)