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Franklin Delano Email & Phone Number
CEO and Founder
at
Finlab Compliance
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✓ Verified Jun 2026
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Who is Franklin Delano? Overview
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Quick answer
Franklin Delano is listed as CEO and Founder at Finlab Compliance, based in São Paulo, São Paulo, Brazil. AeroLeads shows a matched LinkedIn profile for Franklin Delano.
Franklin Delano previously worked as Transaction Monitoring Manager at Airtm and Transaction Monitoring Analyst at Airtm. Franklin Delano holds Bacharelado, Direito from Universidade Estadual De Santa Cruz.
Company email context
Email format at Finlab Compliance
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Finlab Compliance
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Profile bio
About Franklin Delano
Franklin Delano is a CEO and Founder at Finlab Compliance. He possess expertise in microsoft office, trello, trabalho colaborativo, microsoft word, due diligence and 9 more skills.
Listed skills include Microsoft Office, Trello, Trabalho Colaborativo, Microsoft Word, and 10 others.
Current workplace
Franklin Delano's current company
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7 roles
Franklin Delano work experience
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Transaction Monitoring Manager
- Supervision of the transaction monitoring team and management of processes for identifying, detecting and reporting suspicious activity to FinCEN.
Transaction Monitoring Analyst
- Transaction monitoring of remittance payments and peer-to-peer transactions and SAR writing to FinCEN;- Enhancement of transaction monitoring rules, SAR narratives and alert escalation procedures;- Support to Fraud and Law Enforcement teams by providing transaction activity review;- Development of training material and sessions to the team.
Jan 2022 - Sep 2022
Aml Investigations And Reporting Analyst
- Transaction monitoring of remittance payments and multi-currency accounts;- Writing of Suspicious Activity Reports (SARs) to the Brazilian FIU and bank partners;- Assessment and review of transaction monitoring rules;- Research of financial crimes and money laundering typologies.
Feb 2021 - Dec 2021
Fraud Investigation And Compliance Consultant
- Performed suspicious financial operation analysis and communication to COAF (Brazilian Financial Intelligence Unit);- Performed internal monitoring of social media, bidding and public contracts;- Provided support to external training in corporate investigation.
Aug 2020 - Feb 2021
Fraud Investigation And Compliance Trainee
- Performed suspicious financial operation analysis and communication to COAF (Brazilian Financial Intelligence Unit);- Supported fraud investigations on national and international customers of different sectors, vg. financial, pharmaceutical and sugar-alcohol industry;- Analysis and inventory of documents, contracts and financial statements;- Conducted.
Sep 2019 - Aug 2020
Legal Intern
Justiça Federal Da Bahia
Feb 2017 - Mar 2018
1 education record
Franklin Delano education
FAQ
Frequently asked questions about Franklin Delano
Quick answers generated from the profile data available on this page.
What company does Franklin Delano work for?
Franklin Delano works for Finlab Compliance.
What is Franklin Delano's role at Finlab Compliance?
Franklin Delano is listed as CEO and Founder at Finlab Compliance.
Where is Franklin Delano based?
Franklin Delano is based in São Paulo, São Paulo, Brazil while working with Finlab Compliance.
What companies has Franklin Delano worked for?
Franklin Delano has worked for Finlab Compliance, Airtm, Wise, Ey, and Justiça Federal Da Bahia.
How can I contact Franklin Delano?
You can use AeroLeads to view verified contact signals for Franklin Delano at Finlab Compliance, including work email, phone, and LinkedIn data when available.
What schools did Franklin Delano attend?
Franklin Delano holds Bacharelado, Direito from Universidade Estadual De Santa Cruz.
What skills is Franklin Delano known for?
Franklin Delano is listed with skills including Microsoft Office, Trello, Trabalho Colaborativo, Microsoft Word, Due Diligence, Communication, Design Thinking, and Problem Solving.
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