Fernando Martins Email and Phone Number

Extensive expertise in AML/CFT Compliance, Fraud Detection and Prevention, Risk Management, and Regulatory Compliance, focused on bolstering organizational defenses against financial crimes. Demonstrated proficiency in Transaction Monitoring, KYC/Customer Due Diligence, and Sanctions Screening ensures rigorous adherence to global regulatory standards.Technical proficiency with tools such as Jira, Databricks, Zendesk, Grafana, Playvox, Looker, SQL, Power BI, and Microsoft Office enhances capabilities in managing complex projects, conducting precise data analysis, and monitoring key performance indicators. Trilingual fluency in Portuguese, English, and Spanish facilitates seamless collaboration across diverse teams and international environments.Seasoned in navigating the regulatory landscape, including the Central Bank of Brazil (BACEN) regulations, Basel Accords, Sarbanes-Oxley Act (SOX), and Foreign Corrupt Practices Act (FCPA), combined with deep knowledge of frameworks like COSO, COBIT, ISO 27.001, and ISO 31.000, ISO 37.001 and ISO 37.301 empowers the implementation of robust compliance standards. This expertise guarantees both regulatory adherence and operational excellence.Soft skills such as adaptability, problem-solving, and leadership ensure effective decision-making and collaboration in dynamic regulatory and operational environments.