Senior Compliance Professional, FICA
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As a Senior Compliance Professional with over 16 years of experience in the finance and banking sectors, I am dedicated to fostering a proactive compliance culture and driving innovation in compliance practices. My expertise spans strategic leadership, regulatory liaison, and the development of tailored regulatory and financial crime strategies. With a proven track record in roles such as SMF 16 (Compliance Oversight) and SMF 17 (Money Laundering Reporting Officer), I excel in ensuring adherence to AML, CTF, and fraud management standards.
I am passionate about integrating rigorous compliance with dynamic management to enhance organizational integrity and effectiveness. Fluent in English and Portuguese, with intermediate proficiency in Italian and basic knowledge of French and Spanish, I am committed to continuous learning and professional growth.
