Cleiton Botelho
Aml Compliance Officer Mlro at Adyen
Based in São Paulo, Brazil
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Seniority
Manager
Department
Finance & Accounting
Location
São Paulo
Industry
Financial Services
Company size
5.3K
Contact information
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c•••••••@adyen.com
Phone
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Background
About Cleiton Botelho
I am a dedicated professional in AML Compliance and MLRO with over 4 years of experience at Adyen and a proven track record at Safra and Citibank in related activities. I specialize in developing and implementing robust AML/CFT policies, conducting comprehensive risk assessments, and managing compliance with regulatory standards. I possess strong analytical skills and a commitment to fostering a culture of compliance through training and collaboration among teams. I am skilled in investigating suspicious activities, preparing regulatory reports, and adapting to evolving industry practices.
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