I worked for national and international banks in Brazil such as Credit Suisse; GMF (where I reported to London Branch); Safra Bank ; Itau Bank; Santander Bank.
At these companies I had the opportunity to interact many times with National and international regulators; I worked in projects for off shore branchs implementing; I implemented and re-structured Compliance areas, And optimize many others activities.
I have worked at a GDPR project implementation at GMF covering a multifuncional team.
I have the PQO Compliance, ABT2; CRA; and CAMS certification and I was ACAMS CHAPTER SP affiliation Director for two years.
I have a large experience with AML, AFC, ABC, GDPR and others subjects related to governance and risk area.