Jorge Rodrigues Fagundes Junior in

Jorge Rodrigues Fagundes Junior

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Gerente de Compliance e Regulatório at CNP Seguros Holding Brasil
📍 São Paulo, São Paulo, Brazil

With 18 years in compliance, Jorge is a seasoned professional currently serving as Gerente de Compliance, Regulatório e PLDCFT. His expertise spans governance, ESG, risk management, anti-money laundering, anti-corruption, and investigations. He holds a post-graduate degree in Administration from Fundação Getulio Vargas.

Jorge is actively involved in promoting corporate integrity and ethics, participating in events like Conexão Ética. He also champion diversity, equity, and inclusion initiatives, particularly through leadership in affinity groups.

He has successfully implemented Compliance programs and conducted assessments for diverse companies, assisting with ISO certification and the Pro-Ethics seal.

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Experience
9 Years
Current Role
Gerente de Compliance e Regulatório
Location
São Paulo, São Paulo, Brazil
Personality Overview

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Communication Style
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Priorities

Topics Jorge cares about

Corporate Compliance
Jorge has 18 years of experience in compliance, implementing programs and conducting assessments for various companies, including preparing for ISO certification and the Pro-Ethics seal.
Regulatory Frameworks
His expertise includes acting in regulatory roles, specifically with BACEN and SUSEP regulations, and focusing on PLDCFT and LGPD.
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Career

Work history

10-2024
Gerente de Compliance e Regulatório
CNP Seguros Holding Brasil
9-2020
Compliance - Gestao de riscos - Regulatório
Grupo HDI
11-2021
Compliance PLD
Liberty Seguros Brasil
9-2020
Coordenador
Liberty Seguros Brasil
1-2019 - 8-2020
Manager at EY
EY
In the press

Media appearances

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Education
2009 - 2010
POS GRADUAÇÃO EM ADMINISTRAÇÃO
Fundação Getulio Vargas
Social presence
in
Behavioral profile

DISC profile (public)

DISC behavioral profile

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