With over 6 years of experience in the financial market, I'm specialized in Anti-Money Laundering (AML) and Compliance. Deep knowledge of national regulations and global recommendations, translating regulatory guidances into effective processes. My expertise allows me to critically evaluate solutions for regulatory challenges and provide targeted guidance for robust and efficient processes. With excellent communication and management skills, I proactively collaborate within teams to ensure a strong and highly effective risk governance culture, delivering notable value across the organization. Experience in reports elaboration, reputacional risk, assessment KYC, practices Due dilligence, risk assessment, Internal Policies and Procedures and application of Compliance trainings.