Mateus Martins Email & Phone Number

Risk and Compliance Consultant with over 7 years of experience in risk analysis and management, economic crimes, criminal and regulatory compliance. Specialized in Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and financial crime prevention, with experience in iGaming, fintech, agribusiness and healthtech sectors. Fluent in English and Spanish, native Portuguese speaker, and certified in Business English from Greenwich College in Sydney, Australia.My academic background includes a Master’s degree in Law from the Fundação Superior Escola do Ministério Público (FMP/RS) and a Bachelor’s degree in Law from Pontifícia Universidade Católica do Rio Grande do Sul (PUCRS). As a lawyer and criminal compliance consultant, I worked on structuring compliance programs, conducting Due Diligence, drafting administrative appeals, negotiating leniency agreements, and advising on KYC/KYP procedures. My experience also spans anti-corruption, administrative improbity, cryptocurrency regulation, and anti-money laundering and counter-terrorism financing laws.Throughout my career, I have developed and implemented criminal compliance and AML/CFT policies for global clients across various sectors, including iGaming and fintech, aligning with BACEN, COAF, and international standards. I structured governance processes and transaction monitoring and risk analysis programs, conducted team training on anti-money laundering and risk mitigation, and created templates for Suspicious Activity Reports (SARs).

Listed skills include Microsoft Office, Espanhol, Pesquisa, Microsoft Word, and 13 others.