Panelists

Director of AML Outsourcing, with 33 years of experience in the financial market, including a decade dedicated to AML/CFT and Anti-Corruption areas. He has served on the AML Committee of Febraban, in ENCCLA, and chaired the Advisory Board of the Alliance for Integrity in Brazil.

Coordinator of the Compliance Committee at ABBC and Money Laundering Reporting Officer at Nubank. With 32 years of experience in Financial Institutions, he has worked in various areas including Foreign Exchange, Capital Markets, Internal Audit, Training, Internal Controls, Anti-Money Laundering, Counter-Terrorist Financing, Anti-Corruption, and FATCA.

Director of Legal Affairs for Corporate, M&A, and Compliance at Raízen since September 2021. Previously worked at Cosan and law firms such as Mattos Filho, Uría Menendez (associated with Dias Carneiro), and Felsberg Advogados. Graduated in Law from PUC-SP in 2006, completed an LLM in Law at Insper, and the Negotiation Program at Harvard Law School.

Socio-environmental lawyer with over 25 years of experience, holding a Master’s degree in Environmental Management and Policy from UnB. Formerly the Secretary of the Environment of the Federal District, in 2023, he was appointed by Minister Marina Silva to lead the Extraordinary Secretariat for Deforestation Control and Territorial Planning at MMA.

President of IPLD, with a career spanning over 30 years at BACEN, where he headed the Conduct Supervision Department and spearheaded the implementation of Remote Supervision (SisCom). He boasts extensive experience in areas such as AML/CFT, Corporate Integrity, and ESG.

Deputy Head of the Conduct Supervision Department at the Central Bank of Brazil, and a seasoned Central Bank employee for over 30 years. He has worked in various areas, including foreign capital and monitoring of the exchange market, and has been involved in AML/CFT efforts since 2000.

Lawyer, Head of Governance & Compliance Controls at Banco Santander, with over 10 years of experience in implementing Compliance Programs at local and global levels, focusing on AML, Anti-corruption, Market Integrity, Corporate Governance, Controls, and Internal Investigation.

Former Prosecutor of the Banco Central do Brasil, with extensive experience in areas such as administrative consultancy and criminal representation. He served as a Visiting Fellow at the Basel Committee and represented Brazil in international organizations such as FATF. Recognized with various awards and distinctions, including the Merit Diploma from COAF and ENCCLA.

General Coordinator of Institutional Articulation at the Ministry of Justice. International specialist with over 20 years of experience in AML-CFT. External Consultant for the IMF, World Bank, UNODC, OAS, FATF, GAFILAT, Egmont Group, among others. Head of the Brazilian delegation to the FATF and GAFILAT.

Specialist in Compliance from FGV/SP, postgraduate in Compliance Management from INSPER, and MBA in Business Management from USP, certified in Financial Compliance by FGV. Compliance, AML, and Regulatory Manager at Pluxee Brasil, with experience in multinational companies and startups.

Holder of a Bachelor’s degree in Economics from UFRJ (1980-1984) and a Master’s degree in International Relations from UnB (1990-1992). His diplomatic experience includes positions such as Undersecretary-General for Economic and Financial Affairs (2015-2018). Since February 2023, he has been serving as the Secretary of Political Multilateral Affairs at the Ministry of Foreign Affairs.

Director of SUSEP, currently responsible for the prudential supervision of markets regulated by the Superintendence. Graduated from the University of São Paulo (USP) in Economics and Law, he has been a federal public servant for over 21 years. He is also a representative of SUSEP in the National Strategy for Combating Corruption and Money Laundering (ENCCLA).

Director of the Asset Recovery and International Legal Cooperation Department (DRCI). Attorney of the Union, she worked at the National Secretariat of Justice and was Chief of Staff of the Presidency of the STF. PhD and Master of Law in Procedural Law from USP.

Anti-Corruption Action Platform Manager of UN Global Compact, lawyer, master’s degree in Business Law and Citizenship, with specialization in International Law and Contract Law. Extensive experience in the private sector and international organizations working in the areas of integrity, compliance, and anti-corruption in Brazil and abroad.

Specialized professional in risk analysis and compliance in the financial sector. Graduated in Economics from Mackenzie Presbyterian University, postgraduate in Financial Products and Risk Management, as well as MBA in Fraud Investigation. With a solid career path in renowned financial institutions such as Santander, HSBC, JPMorgan, and Bradesco, currently working as FCC Superintendent at Travelex Bank.

Lawyer. Legal and Regulatory Director of AML Group, DPO. Graduated from the State University of Londrina (UEL-PR) and postgraduate in Criminal Sciences from the Pontifical Catholic University of Paraná (PUC-PR). Professor at the Federal Magistracy School (ESMAFE-PR). Business Consultant in matters related to Corporate Integrity and AML-CFT.

With 18 years of international experience, specializing in technology, business strategy, and sales, with a focus on innovation and excellence for clients. He works at LexisNexis Risk Solutions as a Subject Matter Expert in Financial Crime and Fraud Prevention, assisting global organizations in making informed decisions.

Lawyer with over 25 years of experience in business law, intellectual property, digital law, and data protection. A sought-after speaker at numerous events, he is also a Professor in the MBA program in Blockchain at FIAP and the author of the book “Cryptocurrencies and Blockchain – Law in the Digital World.”

Compliance and AML specialist with over a decade of experience in international financial institutions. Leads the AML team at Nubank, specializing in AML/CFT, KYC, sanctions, and managing high-performance teams.

Current Anti-Money Laundering Manager at Safra, with 24 years of experience in the financial market, having worked in various institutions such as Neon, XP Investimentos, and Banco Itaú. Responsible for governance and regulatory compliance, ensuring compliance with current regulations and laws, as well as transparency and ethics in financial operations.

Division Chief at the Central Bank of Brazil, responsible for AML-CFT supervision of major banks and banks specializing in foreign exchange. Has over 20 years of experience in supervising financial institutions. Holds a Ph.D. and Master’s degree in Economics from Unicamp.

Currently is Compliance, Internal Controls & AML-TF Manager at Porto Seguro, also having experience in the financial market, where he worked for more than 10 years, mainly in the Credit Risk area.

Professional with experience in Compliance, Internal Controls, Corporate Governance, and Audit. Specialized in serving regulators such as CVM, SUSEP, BM&FBOVESPA, FINRA, CETIP, and ANBIMA. Recognized for leading projects to comply with regulatory requirements and implement internal control structures.

Technical Analyst at SUSEP since 2002 serving as a specialist in Anti-Money Laundering and Combating the Financing of Terrorism at the Advisory of Studies and Institutional Relations of SUSEP. Also acts as Brazil’s representative in ENCCLA and FATF

Federal Police Delegate since 2003 and current Director of the Amazon and Environment. Throughout his career, he has served as Chief of the Federal Police Stations in Imperatriz/MA and Caruaru/PE, as well as Chief of the Narcotics, Crimes Against the Treasury, and Crimes Against Property Departments of the Federal Police Superintendence in the State of Pernambuco.

Graduated in Law, Isaac Sidney specialized in Criminal and Criminal Procedural Law, and is currently pursuing a master’s degree in Law, with a focus on Constitutional Law. He assumed the Executive Vice Presidency in May 2019 and has been serving as President of FEBRABAN since March 2020.

Speaker, consultant, and analyst with over 20 years of experience, holding a PhD from the London School of Economics. He serves as a Permanent Professor at the Department of International Relations at PUC Minas and is the Co-leader of the Collaborative Research Network on Terrorism, Radicalization, and Transnational Crime (TRAC).

Lawyer and Preventive Business Consultant specialized in the Financial Market, with extensive experience in Compliance, Governance, Risks and Controls, ESG, and AML/CFT. Holds a Master’s degree in Economic Law and Development, currently pursuing a Ph.D. in Public Policies.

Executive Manager at the Internal Controls and Compliance Directorate (Dicoi) since December 2018, with experience at Banco do Brasil since August 1992. Previously, he was Solutions Manager at Dicoi and Advisor to the Vice Presidency at Vicri. Holds an MBA in Risk and Compliance Management, Communication Management, and Executive Financial Management.

Directly responsible for the AML/CFT Core Unit of the General Superintendence of CVM. He serves as a councilor of the Agency at COAF, representing CVM in the National Strategy to Combat Corruption and Money Laundering (ENCCLA), as well as in the Brazilian delegation at FATF.

Specialist in Public Administration and Government, with a PhD from FGV-SP and a master’s degree from FJP-MG. He is a professor at FGV-SP and other institutions, as well as having held important positions such as Director of Regulatory Compliance at Protiviti-ICTS, Ombudsman of Petrobras, Controller-General of the State of Minas Gerais, and First Controller-General of the Municipality of São Paulo. Spinelli also had a prominent role in organizations such as CGU, where he held positions such as Secretary of Corruption Prevention and Strategic Information. He contributed to the development of anticorruption legislation and has received recognition for his achievements, in addition to having extensive academic production in these areas.

Professional with over 14 years in the banking industry, specializing in Anti-Money Laundering and Credit Risk. Proficient in Statistical Modeling, Optimization, Machine Learning, and Risk Management, he holds a Master’s degree in Production Engineering and Optimization from the Aeronautics Institute of Technology (ITA) and a Master’s degree in Risk Management from FGV-SP.

Risk and Compliance Manager with over 9 years of experience in major Brazilian banks. Specialized in AML/CFT and quality management, holds international certifications in AML (CAMS) and Compliance. Competent in customer experience management and leading multidisciplinary teams.

President of COAF since August 2019, previously serving as Director of Supervision and Executive Secretary. A career servant of BCB, he has been working since 1977 in inspection areas, focusing on supervising the National Financial System regarding AML/CFT.

Co-founder of DataVirtus, he leads the development of AI solutions. With 17 years of experience as a Federal Police Agent, he specializes in investigation and intelligence and has coordinated the National Network of Technology Laboratories Against Money Laundering.

Lawyer with over 15 years of experience, has a solid background and track record in banking regulation, FinTechs, Crypto, Compliance, AML/CFT, and cases involving complex litigation. He is the Legal and Self-Regulation Director of ABCripto, Secretary-General of the Special Commission on Cryptoassets of OAB-DF, and Member of the Special Commission on Blockchain and Cryptoassets of the Federal OAB.

Senior fellow with the Project on International Security, Commerce, and Economic Statecraft (PISCES) at the SUNY-Albany and a nonresident fellow in the Nuclear Policy Program at the Carnegie Endowment for International Peace. She is an expert on nuclear politics, WMD nonproliferation, sanctions implementation, and financial crime prevention.

Compliance specialist, with a focus on AML/CFT since 2003. Assessor for FATF member countries and Brazil’s representative at international events. Speaker at various institutions since 2006. Awarded the COAF Merit Diploma in 2021 and military honors for services rendered.

Data & Analytics Head at Santander Brazil, with extensive experience in managing and developing rules, advanced quantitative studies, predictive models, data-driven approaches, and KPIs for Anti-Money Laundering, Counter-Terrorist Financing, and Compliance.