With over 20 years of global experience, I strategically lead multifunctional teams in auditing, compliance, and corporate governance.As a specialist in risks, internal controls, fraud prevention, anti-money laundering, and crisis management, my role involves implementing integrity programs, ISO certifications, and supporting complex operations.With extensive knowledge in legislation and best practices, I hold multiple international certifications, such as CCEP-I, CAMS, CIA, CISA, CRMA, and CCA-Board Advisor.I actively participate in committees and forums.My background includes leadership roles in international units and significant contributions to mergers, acquisitions, and IPOs.I am recognized for my expertise in management technologies and methodologies, always striving for excellence and strengthening compliance culture.My professional journey has been marked by a wide range of challenges and achievements in various renowned financial institutions.At Banco BV, I served as Head of Risk, Internal Controls, Prevention, and Chief Security Officer, leading a team of approximately 70 employees and third parties. In this role, I adopted continuous improvement practices in risk management and established effective transaction monitoring processes related to AML requirements, contributing to maximizing economic-financial performance.Previously, at Banco Itaú, I acted as Internal Audit Manager, planning comprehensive audits in various areas, including AML, Compliance, and Fraud Prevention.My experience also includes managing IT audits at Santander and ABN AMRO Real, where I verified the effectiveness of internal investigations and monitored the organization's privacy and data protection measures.At TIM S.A, I led the obtaining and maintenance of the Pró-Ética Award for four consecutive years, implemented ISO 37.001, and spearheaded Commercial Prevention and Compliance projects.At Banco PAN, I managed the restructuring of the operational risk model, customer and employee onboarding, and accelerated the implementation of the integrity program.I believe that integrity is the cornerstone of business success, and my passion lies in building a robust compliance culture, driving organizations towards excellence and sustainability.