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
