Moara Perrucci, Compliance & Internal Controls at BMS Group

Moara Perrucci

Compliance & Internal Controls at BMS Group | São Paulo, São Paulo, Brazil

Profile last verified August 2026
Insurance Verified Profile São Paulo, São Paulo, Brazil Instituto Evoluo
Verified

Personal Email

***@yahoo.com.br

Personal • High Confidence

Phone Number

(**) *** *** 133

Brazil • Phone

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Moara Perrucci serves as a Compliance Officer at BMS Brasil Corretora de Resseguros, overseeing compliance and internal controls for the multinational insurance and reinsurance broker. She earned her foundational training at Instituto Evoluo before relocating to manage these functions out of São Paulo. Her professional practice concentrates on regulatory oversight and risk governance within a global brokerage network that has operated for more than four decades.

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Moara Perrucci Socials
Moara Perrucci Work Experience

Compliance & Internal Controls at BMS Group in August 2023 - Present

Consultora em Imagem & Estilo at Self-employed in July 2017 - December 2023

Compliance Officer at KNW Brokers Corretora de Resseguros in October 2021 - August 2023

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Compliance Coordinator at Brasilprev Seguros e Previdência S.A in May 2015 - January 2017

Compliance Analyst at Swiss Re Brasil Resseguros S.A. at Swiss Re in September 2012 - April 2015

Compliance Analyst for International Units at Itaú Unibanco Holding S.A. in March 2008 - August 2012

Compliance Analyst at Earlsfort Manager Limited in April 2007 - October 2007

Analista de Compliance at Citibank in July 2004 - January 2007

Moara Perrucci Education

Instituto Evoluo, Morfovisagismo

Studio Immagine, Especialização Avançada em Coloração Pessoal

Milan Fashion Campus, Personal Styling

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Studio Immagine, Especialista em Coloração Pessoal

Yru Organizer, Curso de Capacitação de Personal Organizer

Fundação Getulio Vargas, GV PEC - Liderança 360 Abilio Diniz

Fundação Getulio Vargas, GV PEC - Liderança 360

Fundação Getulio Vargas, MBA Em Gestão Empresarial

Colégio Singular

LEC - Legal, Ethics & Compliance

Moara Perrucci Skills
Desenvolvimentos Comunicação Capacidade de organização Banco de varejo Serviços financeiros Conformidade legal Serviços bancários comerciais Auditoria externa Conformidade regulatória global Inglês Atendimento ao cliente Atividades de integração de equipe Internal Controls Corporate Governance Gestão de riscos Management AML Governança corporativa KYC Operational Risk Controle interno Compliance Financial Risk Training Portuguese Risk Management Conformidade com as regras e disposições legais Risco operacional Program Management Spanish Finanças corporativas Analysis Italiano Serviços bancários Lei Sarbanes-Oxley Auditoria interna Gestão Medidas contra a lavagem de dinheiro Seguros Estratégia empresarial Análise financeira Fraude Anti Money Laundering Planejamento empresarial Treinamento Gestão de conflitos Anticorrupção Programa de integridade Business Planning Competências interpessoais Gestão de conformidade
About Moara Perrucci’s Current Company
BMS Group

For over four decades, BMS has transformed risk into progress, earning our place as one of the world’s leading insurance and reinsurance brokers. Today, we are a truly global brand, with offices across the US, Canada, Latin America, Australia, Europe and Asia - delivering local expertise on a worldwide scale. With diverse expertise across disciplines, we connect clients with the precise specialists they need, when they need them, to deliver solutions and drive progress. Risk doesn’t operate in silos, and neither do we. Where others see uncertainty, we see opportunity; where others see limits, we see potential; where others see data, we see direction. By combining insight, ingenuity and experience, we give our clients the clarity and confidence they need to prosper in a world of risk. We act swiftly, crafting tailored solutions that keep clients competitive while remaining responsive with precision and agility. You can’t avoid risk, but with the right partner, you can find opportunities to achieve remarkable things despite it.

Discover more about BMS Group
Moara Perrucci’s Colleagues

Head of Strategy

Head of Strategy at Ledgebrook
(July 2024 – Present)

Rae Ong

Rae Ong

Singapore

Warranty and Indemnity (W&I) insurance | Tax Liability Insurance | M&A | Risk Management

Business Development Lead - South East Asia at BMS Group
(March 2023 – Present)

Francisco Bustamante

Francisco Bustamante

Greater Sevilla Metropolitan Area

Divisional Director, Placement, BMS

Divisional Director Placement BMS at BMS Group
(January 2024 – Present)

Aptullah Savman

Aptullah Savman

Türkiye

BMS Group şirketinde Genel Müdür

Genel Müdür at BMS Group
(November 2014 – Present)

Andres Trejos

Andres Trejos

Greater Sevilla Metropolitan Area

Divisional Director, Surety

Divisional Director, Surety at BMS Group
(July 2023 – Present)

Faruk Kiyak

Faruk Kiyak

Ankara, Türkiye

Temizlik&Guvenlik Hiz. Bolge Muduru

Bölge Müdürü at Temizlik ve Guvenlik Hizmetleri
(May 2014 – Present)

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Frequently asked questions about Moara Perrucci

What is Moara Perrucci email address?

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

How to contact Moara Perrucci?

To contact Moara Perrucci send an email to [email protected] or [email protected].

What company does Moara Perrucci work for?

Moara Perrucci works for BMS Group.

What is Moara Perrucci's role at BMS Group?

Moara Perrucci is Compliance & Internal Controls

What industry does Moara Perrucci work in?

Moara Perrucci works in the Insurance industry.

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