Luciana Mann

Q: What is Luciana Mann email address?

Email Luciana Mann at lucianamann@yahoo.com and lmann@inter.co. This email is the most updated Luciana Mann's email found in 2026.

Q: How to contact Luciana Mann?

To contact Luciana Mann send an email to lucianamann@yahoo.com or lmann@inter.co. If you want to call Luciana Mann try calling on 3104087784. (updated on September 06, 2024)

Compliance Manager at Inter&Co | Littleton, Colorado, United States

About Luciana Mann

Luciana Mann is an accomplished Compliance Manager at Inter&Co, where she leverages her extensive 16 years of experience to navigate the complex regulatory landscapes that define the financial services industry. In her current role, Luciana is instrumental in developing, reviewing, and updating compliance policies and procedures, ensuring they align seamlessly with evolving regulatory changes and industry best practices. Her expertise in regulatory compliance is particularly evident in her proactive approach to audit preparation, where she meticulously ensures adherence to industry standards, thereby safeguarding the organization against potential compliance risks.

Luciana's role extends beyond internal policy development; she serves as a vital liaison between Inter&Co and various regulatory agencies. Her ability to interact effectively with external parties not only reinforces the company's commitment to compliance but also enhances its reputation within the industry. She adeptly represents the company's compliance efforts, responding to inquiries and clarifying regulatory expectations, which is crucial in maintaining transparent relationships with stakeholders.

Key projects under her leadership include the accurate preparation and submission of regulatory filings, reports, and disclosures, which are critical for maintaining compliance with regulations such as the Bank Secrecy Act and Anti-Money Laundering laws. Luciana's proficiency in regulatory submissions and due diligence processes ensures that Inter&Co remains ahead of compliance challenges, fostering a culture of integrity and accountability. Her skills in Microsoft Excel and auditing further support her capacity to analyze compliance data effectively, driving continuous improvement in the company’s compliance framework. Through her strategic vision and unwavering commitment, Luciana Mann exemplifies the role of a Compliance Manager dedicated to upholding the highest standards of regulatory compliance in the financial sector.

Luciana Mann Work

Compliance Manager at Inter&Co in June 2023 to Present

Compliance Manager at Inter in December 2020 to June 2023

Board of Director & Secretary at Usend (acquired by Inter) in August 2014 to December 2020

Luciana Mann Education

El Camino College, Associate of Arts - AA

Luciana Mann Skills

Regulatory Submissions

Regulatory Compliance

Remittances

Frequently Asked Questions about Luciana Mann

What is Luciana Mann email address?

Email Luciana Mann at [email protected] and [email protected]. This email is the most updated Luciana Mann's email found in 2026.

What is Luciana Mann phone number?

Luciana Mann phone number is 3104087784.

How to contact Luciana Mann?

To contact Luciana Mann send an email to [email protected] or [email protected]. If you want to call Luciana Mann try calling on 3104087784. (updated on September 06, 2024)

What company does Luciana Mann work for?

Luciana Mann works for Inter&Co

What is Luciana Mann's role at Inter&Co?

Luciana Mann is Compliance Manager

What industry does Luciana Mann work in?

Luciana Mann works in the Investment Banking industry.