Victor Curi
About Victor Curi
Victor Curi serves as the Compliance Manager at EBANX, where he has worked since 2021. He has extensive experience in compliance and risk management, having held various positions at EBANX and other organizations over the years.
Work at EBANX
Victor Curi has been serving as Compliance Manager at EBANX since 2021, contributing to the company's compliance efforts for three years in the Curitiba region. Prior to this role, he held several positions within the company, including Compliance Coordinator from 2020 to 2021 and Compliance Analyst SR from 2019 to 2020. His responsibilities have included implementing a Compliance Program, structuring Anti-Money Laundering (AML) and Anti-Bribery and Corruption (ABC) policies, and managing corporate normative documents. He also serves as Secretary to the Risk Committee and the Conduct Committee, and has led compliance training initiatives.
Education and Expertise
Victor Curi has a solid educational background in business and compliance. He studied Business Administration at Universidade Federal do Paraná, where he completed his undergraduate degree from 2001 to 2005. He furthered his education by obtaining a Master of Business Administration (MBA) in Business Intelligence from the same university, which he completed in 2017. Additionally, he studied Compliance at Insper Instituto de Ensino e Pesquisa, achieving Executive Education in 2017. His education complements his extensive experience in compliance and risk management.
Background in Compliance and Risk Management
Victor Curi began his career in compliance and risk management at Cimento Itambé, where he worked as a Risk Management and Compliance Assistant in 2018. He joined EBANX in 2018 as a Compliance Analyst JR and progressed through various roles, ultimately becoming Compliance Manager. His experience also includes a brief tenure at Inva Capital as Gerente Administrativo. He has a diverse background that includes roles in procurement and education, which have contributed to his expertise in compliance.
Professional Experience Prior to EBANX
Before joining EBANX, Victor Curi gained valuable experience in various roles. He worked at Bosch Latin America as a Procurement Buyer for Spare Parts from 2003 to 2006 and later as an intern from 2002 to 2003. He also held positions at Tea Time Inglês para Maiores, where he served as a Financial Administrative Assistant, Classroom Teacher, and Partner/Financial Administrative Manager from 2013 to 2017. This diverse professional background has equipped him with a broad skill set applicable to his current compliance responsibilities.
Implementation of Compliance Programs
At EBANX, Victor Curi has played a key role in implementing compliance programs, including the establishment of an ESG Program as part of corporate governance responsibilities. He has managed the corporate hotline and led initiatives to enhance compliance training and awareness within the organization. His efforts have contributed to the development of a robust compliance framework that supports the company's operational integrity and regulatory adherence.