Thayany C.

Thayany C. is a Senior Compliance Analyst specializing in Anti-Money Laundering and Terrorism Financing Prevention, with extensive experience in legal and regulatory compliance across multiple organizations. Currently at Cora since June 2021, Thayany has previously held roles at Bemol Digital and Bemol, focusing on compliance with laws related to financial activities. Thayany also worked at Amazônia Câmbio in various capacities, including import/export analyst and compliance analyst, managing due diligence and operational integrity. Thayany is advancing academic qualifications with an MBA in Compliance, Business, Administration, and Law, alongside a postgraduate degree in Forensic Accounting and Fraud Investigation, complemented by a bachelor's degree in Information Systems.