Mariana Alvarenga in

Mariana Alvarenga

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Gerente de Compliance at Banco Genial
📍 Rio de Janeiro, Rio de Janeiro, Brazil

Mariana Alvarenga is a Compliance Manager at Grupo Genial with over 15 years of experience in the financial sector, specializing in Corporate Governance and regulatory compliance. A graduate of EMERJ Law School, she supervises all compliance activities across the group, including interactions with BACEN, CVM, and B3.

At a previous firm, she led an ANBIMA group to create a Best Practices Manual for registering non-resident investors, demonstrating industry leadership.

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Experience
17 Years
Current Role
Gerente de Compliance
Location
Rio de Janeiro, Rio de Janeiro, Brazil
Personality Overview

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Priorities

Topics Mariana cares about

Segurança e Antifraude
Based on her participation in the MindTheSec 2025 event, she is focused on the essential synergy between information security and anti-fraud measures to protect clients and businesses.
Compliance Regulatório
Her role involves directly managing regulatory demands from key Brazilian financial authorities like BACEN, CVM, and B3, which is a core part of her daily responsibilities.
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Career

Work history

7-2013
Gerente de Compliance
Banco Genial
10-2012 - 6-2013
Coordenadora de Compliance
Banco Brasil Plural
6-2010 - 9-2012
Coordenadora de Compliance
Ágora CTVM S/A
11-2008 - 5-2010
Coordenadora da Área de Cadastro de Investidores Institucionais Nacionais e Estrangeiros
Ágora CTVM S/A
9-2007 - 10-2008
Analista de Cadastro
Ágora CTVM S/A
In the press

Media appearances

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Education
2004 - 2006
Direito
EMERJ - Escola da Magistratura do Rio de Janeiro
1999 - 2003
Bacharel em Direito
Universidade Gama Filho
Social presence
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Behavioral profile

DISC profile (public)

DISC behavioral profile

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