Janny Castro Financial Services Director
DEGREE
- Economist
- MBA in Corporate Finance from IBMEC/RJ
SKILLS
Director of Regulatory Compliance Consulting, with over 30 years of experience, whose expertise was forged in the Financial Market. She has participated in consulting projects to implement compliance policies and processes, risk management, and governance, and has also worked on digital transformation projects, such as SPB, digital banking, fintech, insurtech, PIX implementation, and credit cards, among others. She has led teams in internal audit, ESG risk, compliance, and risk management projects.
She has also taught the MBA in Internal Controls and Compliance at Trevisan-RJ, and the MBA in Compliance and Operational Risk at ANBIMA - RJ.
She was President of the Fiscal Council of ICRIO and co-authored the book Women in Compliance.
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Pages associated to Janny Castro
Industries
Services
Insights
- As novas exigências da ANS voltadas para a Governança
- Nova PL de Criptomoeda e seus impactos no mercado de Exchanges
- Documento emitido pelo Coaf indica a importância de analisar os riscos de lavagem de dinheiro sob diversos pontos
- Da experiência no Reino Unido às exigências do BC: entenda o que vem pela frente com a chegada do Open Banking
- Susep deve disponibilizar documentos aos regulados apenas pela internet a partir de março