flaviomayrink

Professional graduated in Law from PUC Minas, with a specialization in Criminal Law and Criminal Procedure, and a focus on Compliance, Risk Management, and Anti-Money Laundering (AML). 

Experienced in drafting internal policies, analyzing regulatory adherence, monitoring suspicious operations, and handling chargeback disputes, with strong expertise in KYC, KYP, KYE, and onboarding processes (CIP, CDD, EDD). 

My profile is analytical, detail-oriented, and data-driven, with a focus on mitigating regulatory and reputational risks. 

Proven experience in regulated environments and proficient in using tools such as Power BI and Excel. 

Always seeking to contribute to more ethical, efficient, and compliant environments, adhering to national and international standards.