I have a BsC in Production Engineering from University of São Paulo (USP – Escola Politécnica) and an Executive MBA from Ibmec (currently Insper). My career started in IT in consumer goods and then I moved to the financial industry (Lloyds Bank) where I migrated to the business side working in products, marketing, Private Banking, Corporate Banking, Structured Finance and Asset Management.Around 22 year ago I started my own consulting firm (ProResult) to manage business transformation projects. I have been involved in projects, local and abroad, related to Risk and Compliance, mainly Prevention of Money Laundering and Know your Customer (KYC) for banks such as Lloyds Bank, ABN Amro, RBS, Santander, Rabobank, Sumitomo Mitsui, Itaú, Itaú BBA and Crédit Agricole. Also in some other project for service companies.Currently I am consolidating the Compliance practice into Comp9, which was specifically designed for developing and implementing Compliance programs for the financial and non financial markets. The target is to reduce the image and reputation risks in order to keep and increase the company valuation.Main aspects of my career:• Implementation and upgrade of Compliance Programmes based on the Anti-corruption Law, Prevention of Money Laundering and Terrorism financing, Third Party Provider Due Diligence, ISO 37001 anti-bribery• Experience in built, lead and motivate multicultural teams• Wide ranging application in project management tools and techniques• Successful projects in Prevention of Money Laundering and Terrorism financing, Know Your Customer (KYC), Filtering and Suitability• Fluent in English and Spanish, native speaker of PortugueseSince November 2017 I am a member of BNI – Next an international networking group.Contacts: contato@comp9.com.br www.comp9.com.br