Ricardo Lima

Gerente Executivo - Tribo Prevenção a Crimes Financeiros

ricardo.lima@bv.com.br

Executive leader with robust experience in Financial Crime Prevention, Data Privacy, Compliance (AML/CTF, KYC, KYP, KYS, KYE), and Internal Controls. Currently serving as DPO and Head of the Financial Crime Prevention Tribe, leading strategic programs to strengthen anti-fraud, AML, and data protection frameworks. Skilled in navigating complex regulatory environments, including BACEN, COAF, FATCA, GDPR, and the UK Bribery Act. Leads multidisciplinary squads applying agile methodologies and advanced analytics to deliver scalable fraud and privacy solutions across Latin America. Holds a Master’s in Administration from Insper, with a thesis focused on using Machine Learning combining heuristic and rational approaches to enhance AML outcomes. Proven track record in managing high-impact product and project portfolios across financial services, telecom, logistics, and loyalty. Strong background in sales strategy, pricing, GTM execution, and cross-functional leadership. Driven by purpose, I turn regulatory and operational complexity into business value, connecting innovation, governance, and strategic execution.

Habilidades Identificadas

Análise de Dados

Colaboração Interfuncional

Análise de Causa Raiz

Análise de Sistemas

Aprendizado de Máquina

Aprimoramento da Eficiência

Arquitetura de Dados

Conformidade Ambiental

Conhecimento Regulatório Financeiro

Controles Internos

Habilidades não Identificadas

Do cargo

Da área

Análise Estatística

Visualização de Dados

Habilidades de Comunicação

Relação e Gestão de Stakeholders

Análise de Métricas

Aplicação de Risco Técnico

Big Data

Digital Transformation

Foco Estratégico

Gestão de Mudanças

Histórico Profissional

Do BV

Do LinkedIn

Cargo

Gerente Executivo

Diretoria

Riscos

Área

Tribo Prevenção a Crimes Financeiros

Quebra

Prevenção a Crimes Financeiros