Cynthia Barbosa de Almeida


About Cynthia

Bachelor in Law by FGV Direito SP, postgraduated in whitecollar criminal law by IBCCRIM joint with Universidade de Coimbra, risk management by FIA and compliance by FGV.

In the past few years worked in several fintechs (Wirecard, Checkout, Ant Group) with compliance, risk management, internal controls, regulatory, anti money laundering and now works as Legal Superintendent of Payments and New Technologies at Ita├║ Unibanco – the largest financial institution in Latin America.

Areas of Practice

  • Blockchain