Silvia Lucia de Souza Cappi

Silvia Lucia de Souza Cappi has extensive experience in compliance and anti-money laundering roles across several prominent financial institutions. Since January 2017, Silvia has served as a Senior Compliance Analyst at Bradesco. Prior to this, Silvia worked at HSBC as a Compliance Specialist from April 2015 to December 2016, and held positions at Banco Santander do Brasil as a Pleno Analyst focusing on anti-money laundering from September 2007 to November 2014. Silvia’s career in compliance began at ABN AMRO Brasil, where Silvia worked as an Analyst from June 1996 to July 2007. Silvia earned a degree from Pontifícia Universidade Católica de São Paulo between 1985 and 1989.