Luan De Melo Email & Phone Number

Over the course of 5 years, I have developed a well-rounded toolkit in Regulatory Compliance within the financial sector. This toolkit equips me to confidently navigate challenges and capitalize on new opportunities, whether they are technical or business-related.My experiences encompass managing a high-performing KYB team across Western European markets, putting to good use my leadership and managerial acumen. Additionally, my adeptness in project management, regulatory applications planning, and meticulous release management solidify my expertise in driving successful initiatives. As a highly dedicated subject matter expert (SME), I have actively collaborated with renowned organizations to enhance reporting consistency, optimize quality, and ensure unwavering compliance with the applicable regulators. My close partnerships with prestigious entities such as ESMA and other relevant authorities underscore my commitment to upholding regulatory excellence.

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