Compliance | AML | KYC | Corporate Governance | Brazil & Latin America
Industry
Finance / Banking / Insurance
About
鈥ompliance / AML specialist, with solid knowledge of Corporate Governance;
鈥trategic vision of Compliance / AML and Corporate Governance and of their role in bottom line results, with 15 years of prior experience in the commercial, product and investments areas in financial institutions;
鈥xtensive successful merger-related experience not only in Compliance / AML / Corporate Governance but also in team and structure integration, including negotiations, training, team building, development and leadership of people;
Excelent relationship witl all compliance / aml regulatory bodies in Brazil (I was the only person from the private sector honoured with the Merit Diploma from the Brazilian I...
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