Compliance Director, Banco Modal
14 years of Compliance background in Brazilian and International Financial Institutions, Lawyer, specialized in Criminal Law, Financial Crime Compliance, KYC and AML, visiting lecturer in courses, interaction with Brazilian Regulators, also, has previously erected the Compliance team in Brazilian Fintechs, with several written articles and lives about Ethics, AML and Compliance for Fintechs.
My Sessions
FinCrime in Latin America
24 November 2022, 16:00 - 16:50 GMT, 13:00 - 13:50 (Brasilia, BRT)
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