Csr, compliance team lead, compliance manager, responsável de compliance

Compliance Audit (Specialist designated to assist the Vice President of Compliance & BSA/AML Officer or be
responsible for the creation of Compliance Audit Matrix)
Compliance Specialist designated to assist the Vice President of Compliance & BSA/AML Officer or be
responsible for the creation of Guidelines, recommendations, compliance Templates, and other related tasks.
Responsible to review Internal Policies & Procedures, propose modifications, updates (when necessary), and
report back to the Vice President of Compliance & BSA/AML Officer.
Acquisition and Maintenance of Licences
Provide Training & Guidance for newcomers
Economic Sanctions & Embargos (Specialist in charge of the monitoring, screening, and handling of alerts);
OFAC (Specialist in charge of the monitoring, screening, and handling of alerts).
Anti-Money Laundering (AML) (Specialist in charge of the monitoring, screening, and handling of alerts);
Counter-Terrorism Financing (CTF);
Fraud & Chargebacks;
Know Your Client (KYC).

In charge of the practical classes, strategic planning & student management

Banking Law, Insurance Law, Financial Instrument Law, Financial Markets & Investments, Principles of Corporatee
Finance, Regulation & Supervision of Financial Markets, Introduction to Data Analysis, Introduction to Financial
Derivates & Risk Management, Banking and Insurance Operations
Risk Management in Financial Contracts (Corporate Social Responsibility CSR);
Cybersecurity
Direito Penal Económico

Know Your Client (KYC); Anti-Money Laundering (AML); Counter-Terrorism Financing (CTF)