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Lea Zanata (Mlro, Cams, Cisi) Email & Phone Number

Regional Head of Compliance South America at Rabobank Brazil at Rabobank Brasil
Location: Brazil, Brazil, Brazil 8 work roles 4 schools
1 work email found @rabobank.com LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email l****@rabobank.com
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Current company
Rabobank Brasil
Role
Regional Head of Compliance South America at Rabobank Brazil
Location
Brazil, Brazil, Brazil
Company size
239 employees

Who is Lea Zanata (Mlro, Cams, Cisi)? Overview

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Quick answer

Lea Zanata (Mlro, Cams, Cisi) is listed as Regional Head of Compliance South America at Rabobank Brazil at Rabobank Brasil, a company with 239 employees, based in Brazil, Brazil, Brazil. AeroLeads shows a work email signal at rabobank.com and a matched LinkedIn profile for Lea Zanata (Mlro, Cams, Cisi).

Lea Zanata (Mlro, Cams, Cisi) previously worked as Regional Head of Compliance South America | Money Laundering Reporting Officer (MLRO) at Rabobank Brasil and Head of AML/CFT & Sanctions (Brazil FCC) at Santander Brasil. Lea Zanata (Mlro, Cams, Cisi) holds Financial Statements Analysis - Executive Education from Saint Paul Escola De Negócios.

Company email context

Email format at Rabobank Brasil

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*@rabobank.com
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AeroLeads found 1 current-domain work email signal for Lea Zanata (Mlro, Cams, Cisi). Compare company email patterns before reaching out.

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Profile bio

About Lea Zanata (Mlro, Cams, Cisi)

Lea Zanata (Mlro, Cams, Cisi) is a Regional Head of Compliance South America at Rabobank Brazil at Rabobank Brasil. She possess expertise in risk management, compliance, compliance management, regulatory compliance, legal compliance and 3 more skills.

Listed skills include Risk Management, Compliance, Compliance Management, Regulatory Compliance, and 4 others.

Current workplace

Lea Zanata (Mlro, Cams, Cisi)'s current company

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Rabobank Brasil
Rabobank Brasil
Regional Head of Compliance South America at Rabobank Brazil
sao paulo, sao paulo, brazil
Website
rabobank.com.br
Employees
239
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8 roles · 29 years

Lea Zanata (Mlro, Cams, Cisi) work experience

A career timeline built from the work history available for this profile.

Regional Head Of Compliance South America | Money Laundering Reporting Officer (Mlro)

Current
Rabobank Brasil

São Paulo, Brazil

Apr 2021 - Present

Head Of Aml/Cft & Sanctions (Brazil Fcc)

Santander Brasil

São Paulo Area, Brazil

Jul 2019 - Apr 2021

Compliance Aml/Cft & Sanctions Manager

Itaú Unibanco

São Paulo, Brazil

Oct 2017 - Jul 2019

Compliance Manager

Itaú Unibanco

Sao Paulo, Brazil

Jul 2014 - Oct 2017

Senior Compliance Officer

Itaú Unibanco

London, United Kingdom

Jan 2013 - Jul 2014

Head Of Compliance And Internal Controls

Itaú Unibanco

Lisbon, Portugal

Aug 2010 - Jan 2013

Compliance And Internal Controls Superintendent

Itaú Unibanco

Sao Paulo, Brazil

Aug 2005 - Jul 2010
Team & coworkers

Colleagues at Rabobank Brasil

Other employees you can reach at rabobank.com.br. View company contacts for 239 employees →

AS André Simões André Simões Colleague at Rabobank Brasil São Paulo, Brazil, Brazil View → JG Juliana Gomes De Oliveira, Mba Juliana Gomes De Oliveira, Mba Colleague at Rabobank Brasil São Paulo, São Paulo, Brazil, Brazil View → RS Rafaela Silva Rafaela Silva Colleague at Rabobank Brasil Varginha, Minas Gerais, Brazil, Brazil View → PG Paulo Guimarães Paulo Guimarães Colleague at Rabobank Brasil Varginha, Minas Gerais, Brazil, Brazil View → AD Amanda De Oliveira Amanda De Oliveira Colleague at Rabobank Brasil São Paulo, São Paulo, Brazil, Brazil View → FS Fabiana Santos Frasão Fabiana Santos Frasão Colleague at Rabobank Brasil Ribeirão Preto, São Paulo, Brazil, Brazil View → EV Elisângela Vidal Elisângela Vidal Colleague at Rabobank Brasil São Paulo, São Paulo, Brazil, Brazil View → LD Laura Di Simone Laura Di Simone Colleague at Rabobank Brasil Brazil, Brazil View → WS Walter Shinomata Walter Shinomata Colleague at Rabobank Brasil São Paulo, São Paulo, Brazil, Brazil View → MC Michelle Caires Michelle Caires Colleague at Rabobank Brasil São Paulo, São Paulo, Brazil, Brazil View →
4 education records

Lea Zanata (Mlro, Cams, Cisi) education

Financial Planning – Executive Education

Insper

Bachelor In Law

Faculdade De Direito De Bauru - Instituição Toledo De Ensino (Ite)
FAQ

Frequently asked questions about Lea Zanata (Mlro, Cams, Cisi)

Quick answers generated from the profile data available on this page.

What company does Lea Zanata (Mlro, Cams, Cisi) work for?

Lea Zanata (Mlro, Cams, Cisi) works for Rabobank Brasil.

What is Lea Zanata (Mlro, Cams, Cisi)'s role at Rabobank Brasil?

Lea Zanata (Mlro, Cams, Cisi) is listed as Regional Head of Compliance South America at Rabobank Brazil at Rabobank Brasil.

What is Lea Zanata (Mlro, Cams, Cisi)'s email address?

AeroLeads has found 1 work email signal at @rabobank.com for Lea Zanata (Mlro, Cams, Cisi) at Rabobank Brasil.

Where is Lea Zanata (Mlro, Cams, Cisi) based?

Lea Zanata (Mlro, Cams, Cisi) is based in Brazil, Brazil, Brazil while working with Rabobank Brasil.

What companies has Lea Zanata (Mlro, Cams, Cisi) worked for?

Lea Zanata (Mlro, Cams, Cisi) has worked for Rabobank Brasil, Santander Brasil, Itaú Unibanco, and Tozzini Freire Advogados.

Who are Lea Zanata (Mlro, Cams, Cisi)'s colleagues at Rabobank Brasil?

Lea Zanata (Mlro, Cams, Cisi)'s colleagues at Rabobank Brasil include André Simões, Juliana Gomes De Oliveira, Mba, Rafaela Silva, Paulo Guimarães, and Amanda De Oliveira.

How can I contact Lea Zanata (Mlro, Cams, Cisi)?

You can use AeroLeads to view verified contact signals for Lea Zanata (Mlro, Cams, Cisi) at Rabobank Brasil, including work email, phone, and LinkedIn data when available.

What schools did Lea Zanata (Mlro, Cams, Cisi) attend?

Lea Zanata (Mlro, Cams, Cisi) holds Financial Statements Analysis - Executive Education from Saint Paul Escola De Negócios.

What skills is Lea Zanata (Mlro, Cams, Cisi) known for?

Lea Zanata (Mlro, Cams, Cisi) is listed with skills including Risk Management, Compliance, Compliance Management, Regulatory Compliance, Legal Compliance, Banking, Internal Controls, and Corporate Governance.

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