Bradesco
Márcia Cristina Zanette, MBA, CPC-A, is an experienced professional in compliance and risk management with a career spanning various roles at Bradesco since 2010. Currently serving as an Analista de Compliance at Bradesco since February 2020, Márcia has previously worked as an Analista de Risco at Bradesco Asset Management and held multiple compliance and financial analyst positions at Bradesco BBI and Bradesco Financiamentos. Márcia's expertise includes regulatory compliance, anti-money laundering, internal auditing, and financial analysis, supported by an MBA in Risk Management and Compliance from FIA, a Postgraduate degree in Strategic Business Management from Universidade Presbiteriana Mackenzie, and a Bachelor's degree in Financial Management from Universidade Guarulhos. With a strong foundation in governance and risk management methodologies, Márcia has played a pivotal role in enhancing the quality and effectiveness of internal controls and compliance strategies across the organizations worked in.
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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.