Head De Parcerias - Aml Group
Current
Apr 2024 - Present
AeroLeads people directory · profile
Gilberto Pacheco Email & Phone Number
Responsável pela gestão de parcerias do Grupo AML
at
AML Reputacional
2 work emails found
@fircosoft.com
2 phones found area 113
LinkedIn matched
✓ Verified Jul 2026
4 data sources
Profile completeness 100%
Current company
Role
Responsável pela gestão de parcerias do Grupo AML
Location
Indaiatuba, São Paulo, Brazil
Company size
Who is Gilberto Pacheco? Overview
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Quick answer
Gilberto Pacheco is listed as Responsável pela gestão de parcerias do Grupo AML at AML Reputacional, a with 57 employees, based in Indaiatuba, São Paulo, Brazil. AeroLeads shows a work email signal at fircosoft.com, phone signal with area code 113, and a matched LinkedIn profile for Gilberto Pacheco.
Gilberto Pacheco previously worked as Head de Parcerias - AML Group at Aml Reputacional and Business Development Manager - LATAM Alliances - LexisNexis Risk Solutions at Lexisnexis Risk Solutions. Gilberto Pacheco holds Mba Finanças Internacionais, International Business from Fundação Getúlio Vargas.
Company email context
Email format at AML Reputacional
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{first_initial}{last}@fircosoft.com
89% confidence
AeroLeads found 2 current-domain work email signals for Gilberto Pacheco. Compare company email patterns before reaching out.
Profile bio
About Gilberto Pacheco
Gilberto Pacheco is a Responsável pela gestão de parcerias do Grupo AML at AML Reputacional. He possess expertise in swift payments, payments, pagamentos swift, pagamentos, structured finance and 24 more skills. He is proficient in Inglês and Espanhol.
Listed skills include Swift Payments, Payments, Pagamentos Swift, Pagamentos, and 25 others.
Current workplace
Gilberto Pacheco's current company
Company context helps verify the profile and gives searchers a useful next step.
Aml Reputacional
7 roles
Gilberto Pacheco work experience
A career timeline built from the work history available for this profile.
Business Development Manager - Latam Alliances - Lexisnexis Risk Solutions
Jan 2020 - Jan 2024
Partner & Business Manager - Latin America/Caribbean Na Accuity
Jan 2016 - Dec 2019
Jul 2012 - Dec 2015
Head Of International Products
Develop solutions for corporate customersBuilt a 35-year career at Banco do Brasil, of which 17 worked in the International and Foreign Trade Dept. Held strategic positions as Compliance Officer for the international operations and was responsible for the Sanctions program. Also, was chairman of the SWIFT National User Group for 6 years at the SWIFT Commission at the Federation of Brazilian Banks. Retired in 2012 and joined Fircosoft Brasil.
Jan 2011 - Jul 2012
Head Of Compliance Of International Operations
Responsible SWIFT operations and Compliance of international operations
May 2005 - Jan 2011
Several Positions
Joined BB in 1977 and had several positions within the Bank. Joined BB International Division in 1996 at Correspondent Banking Dept; Joined BB Foreign Trade Division in 20051999-2002 - Worked at the Payment Resctructuring Reform Project by Central Bank of Brazil and helped develop the concept and implementation of the BM&F FX Paymens Clearing2002-2006 - Acted as SWIFT User Group Chairperson for Brazil2007-2012 - Coordinate the FEBRABAN Group that implemented the IBAN - International Banking Account Number in Brazil
May 1977 - May 2005
Team & coworkers
Colleagues at AML Reputacional
Other employees you can reach at amlreputacional.com.br. View company contacts for 57 employees →
SC
Sônia Caires
Colleague at Aml ReputacionalGreater Belo Horizonte, Brazil
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ÁO
Álan Ohnuma
Colleague at Aml ReputacionalSão José Dos Campos, São Paulo, Brazil
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AC
Ana Carolina Garcia
Colleague at Aml ReputacionalPorto Alegre, Rio Grande Do Sul, Brazil
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WT
Wellington Thiago Da Silva
Colleague at Aml ReputacionalCuritiba, Paraná, Brazil
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BA
Brunna Aparecida Ferreira
Colleague at Aml ReputacionalRio Grande Da Serra, São Paulo, Brazil
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SF
Silvia Franco
Colleague at Aml ReputacionalSão Paulo, Brazil
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RS
Rafael Santos Schultz
Colleague at Aml ReputacionalPorto Alegre, Rio Grande Do Sul, Brazil
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LM
Letícia Machado Da Costa
Colleague at Aml ReputacionalSão Paulo, Brazil
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WM
Wivson Machado
Colleague at Aml ReputacionalNiterói, Rio De Janeiro, Brazil
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AM
Ana Maria Gomes Dos Santos
Colleague at Aml ReputacionalEsteio, Rio Grande Do Sul, Brazil
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Sônia Caires
Colleague at Aml ReputacionalGreater Belo Horizonte, Brazil
View →
ÁO
Álan Ohnuma
Colleague at Aml ReputacionalSão José Dos Campos, São Paulo, Brazil
View →
AC
Ana Carolina Garcia
Colleague at Aml ReputacionalPorto Alegre, Rio Grande Do Sul, Brazil
View →
WT
Wellington Thiago Da Silva
Colleague at Aml ReputacionalCuritiba, Paraná, Brazil
View →
BA
Brunna Aparecida Ferreira
Colleague at Aml ReputacionalRio Grande Da Serra, São Paulo, Brazil
View →
SF
Silvia Franco
Colleague at Aml ReputacionalSão Paulo, Brazil
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RS
Rafael Santos Schultz
Colleague at Aml ReputacionalPorto Alegre, Rio Grande Do Sul, Brazil
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LM
Letícia Machado Da Costa
Colleague at Aml ReputacionalSão Paulo, Brazil
View →
WM
Wivson Machado
Colleague at Aml ReputacionalNiterói, Rio De Janeiro, Brazil
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AM
Ana Maria Gomes Dos Santos
Colleague at Aml ReputacionalEsteio, Rio Grande Do Sul, Brazil
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2 education records
Gilberto Pacheco education
Mba Finanças Internacionais, International Business
Post Graduation Foreign Trade, Foreign Trade
FAQ
Frequently asked questions about Gilberto Pacheco
Quick answers generated from the profile data available on this page.
What company does Gilberto Pacheco work for?
Gilberto Pacheco works for AML Reputacional.
What is Gilberto Pacheco's role at AML Reputacional?
Gilberto Pacheco is listed as Responsável pela gestão de parcerias do Grupo AML at AML Reputacional.
What is Gilberto Pacheco's email address?
AeroLeads has found 2 work email signals at @fircosoft.com for Gilberto Pacheco at AML Reputacional.
What is Gilberto Pacheco's phone number?
AeroLeads has found 2 phone signal(s) with area code 113 for Gilberto Pacheco at AML Reputacional.
Where is Gilberto Pacheco based?
Gilberto Pacheco is based in Indaiatuba, São Paulo, Brazil while working with AML Reputacional.
What companies has Gilberto Pacheco worked for?
Gilberto Pacheco has worked for Aml Reputacional, Lexisnexis Risk Solutions, Accuity, Fircosoft, and Banco Do Brasil.
Who are Gilberto Pacheco's colleagues at AML Reputacional?
Gilberto Pacheco's colleagues at AML Reputacional include Sônia Caires, Álan Ohnuma, Ana Carolina Garcia, Wellington Thiago Da Silva, and Brunna Aparecida Ferreira.
How can I contact Gilberto Pacheco?
You can use AeroLeads to view verified contact signals for Gilberto Pacheco at AML Reputacional, including work email, phone, and LinkedIn data when available.
What schools did Gilberto Pacheco attend?
Gilberto Pacheco holds Mba Finanças Internacionais, International Business from Fundação Getúlio Vargas.
What skills is Gilberto Pacheco known for?
Gilberto Pacheco is listed with skills including Swift Payments, Payments, Pagamentos Swift, Pagamentos, Structured Finance, Kyc, Trade Finance, and Banking.
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