Leticia Di Marchi in

Leticia Di Marchi

Login to view DISC.
Analista de Compliance Pleno at Mercado Bitcoin
📍 São Paulo, São Paulo, Brazil

Leticia Di Marchi is a Compliance Analyst at Mercado Bitcoin with a demonstrated history of career progression within the company. Holding a Bachelors degree in International Relations, she specializes in KYC, KYS, and KYE processes, along with monitoring financial regulations from bodies like CVM and BACEN.

Her background in International Relations provides a unique perspective on her compliance work within the cryptocurrency industry.

Read the full overview →
Experience
5 Years
Current Role
Analista de Compliance Pleno
Location
São Paulo, São Paulo, Brazil
Personality Overview

How Leticia shows up

Communication Style
Decision Approach
Work Preference

Behavioral traits and communication patterns that shape how this person evaluates opportunities, builds trust, and makes decisions in professional settings.

Login to view personality overview.
Priorities

Topics Leticia cares about

Crypto Compliance
As a Pleno Analyst at Mercado Bitcoin, she is responsible for KYC, KYS, and KYE processes in the cryptocurrency sector, showing clear expertise in this niche.
Financial Regulation
Her experience includes monitoring official communications from key Brazilian financial regulators like CVM and BACEN, indicating a focus on regulatory adherence.
+4 more topics Login to view topics
Career

Work history

2-2024 - 10-2025
Analista de Compliance Pleno
Mercado Bitcoin
5-2022 - 2-2024
Analista de Compliance Júnior
Mercado Bitcoin
1-2021 - 1-2022
Compliance Intern
RB Capital
6-2020 - 1-2021
Assistente administrativo financeiro
RSI Informática
1-2020 - 5-2020
Auxiliar administrativo
Bradesco Asset Management
In the press

Media appearances

No media yetWe could not find public media appearances for this person.
Education
2020 - 2023
Bacharel em Relações Internacionais
Universidade Cruzeiro do Sul
Social presence
in
Behavioral profile

DISC profile (public)

DISC behavioral profile

Dominance, influence, steadiness, and calculativeness scores with guidance on how this person prefers to communicate and decide.

Login to view DISC.

More profiles

Discover additional public profiles from our index.

VANITHA RAMACHANDRAN
VANITHA RAMACHANDRAN
Vice President
Aon Risk Insurance Brokers India Pvt Ltd. (formerly GIB, an Aon company)
 John Vorberger
John Vorberger
Vice President, Sales and Marketing
6K Additive
 Kerry Douglas
Kerry Douglas
Missouri
Douglas, Haun & Heidemann, PC
 Parijat Deb
Parijat Deb
VP, Device Engineering
Mojo Vision
Unlock the full playbookSee exactly how to sell to Leticia. Free, 10 seconds.