Bradesco
Luis M. Cifuentes Larrain, CAMS, CCRP, currently serves as the Chief Compliance Officer at Banco Bradesco SA. With a background in risk management and a BS in Accounting from Kean University, Luis has held various senior compliance roles in financial institutions such as Bladex Asset Management, Sumitomo Mitsui Banking Corporation, Svenska Handelsbanken, and Banco de Chile. Luis also has experience in project management and process improvement from their time at Citigroup, Jefferson Wells, and BANCO ATLANTICO S.A. Luis M. holds a certification in Compliance and Regulatory Professional from Pace University.
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Bradesco
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Banco Bradesco S.A. is a commercial bank. The Bank offers a range of banking and financial products and services in Brazil and abroad to individuals, large, mid-sized and small companies, and local and international corporations and institutions. Its segments include Financial; Insurance and Capitalization bonds; Pension plans, and Other Activities. The Financial segment consists of financial institutions and holding companies, which are responsible for managing financial resources, and credit card, consortium and asset management companies. The Insurance Group segment comprises insurance, pension plan and capitalization bond companies. It offers banking services, including deposit-taking activities, individual and corporate banking services, credit and debit cards, leasing operations, investment banking, asset management, consortium services and others. Its insurance services include health insurance, life and personal accident insurance, automobile, casualty and pension plans.