Compliance Analyst with over 10 years of experience in multinational companies, specialized in anti-corruption, competition law, and anti-money laundering/terrorism financing (AML/CFT). I began my compliance career during the establishment of the compliance function at the TRATON Group (VW - Scania), where I served as an internal consultant, providing expertise in compliance-related areas.In a previous role at a multinational e-commerce company, I led AML/CFT initiatives and played a key role in structuring the Risk and Internal Controls framework for a Payment Institution newly authorized by the Central Bank of Brazil.Currently, I am part of a Global Compliance team, where I oversee risk mapping, risk-based training, and both global and local policy development. One of my core responsibilities is managing the global corporate investigations framework, ensuring adherence to established processes across all regions and coordinating cross-border cases. I also partner with regional heads of Legal and People teams to develop and implement more effective compliance strategies.I bring extensive experience in conducting due diligence on business partners (KYC, KYE, KYP) and evaluating ESG-related projects (donations, sponsorships, conflicts of interest). Additionally, I am skilled in handling internal and external audits and mitigating risks from regulatory bodies such as COAF, CGU, BCB, DOJ, and others. I hold an MBA in Risk Management, Fraud, and Compliance from FIA Business School in Brazil, further deepening my expertise in this field.