Compliance and AML Director for Latin America
State of São Paulo, Brazil
Banco ABN AMRO S.A.
Compliance and AML Director for Latin America
HSBC
Financial Crime Compliance
IBGC - Instituto Brasileiro de Governança Corporativa
Membro Associado
UBS
Diretor Executivo Compliance and Controles Internos
Banco Santander
Compliance and AML Director Brazil
Society of Corporate Compliance and Ethics (SCCE)
Member Services Associate
Febraban
Director of Compliance and AML Committee
New York Fitness Clubs
Compliance and Operational Risk Control
Banco ABN AMRO S.A.
Compliance and AML and KYC Project Manager
Banco Votorantim
Corporate Governance
MIT Sloan School of Management
INSEAD
FGV - Fundação Getulio Vargas
