Franco Sanches

Background

About Franco Sanches

With over twenty years of experience working with financial institutions, I have developed a comprehensive skill set and a deep understanding of compliance and AML programs. My career has spanned various roles, including Regional AML Officer for South America and Local AML Officer for Brazil, where I have gained extensive experience in compliance and AML programs, as well as in the Information Technology department. Currently, I am working as a Model Risk Manager in the Netherlands. This role has been an enriching experience, allowing me to acquire knowledge on model risk requirements and gain a deeper understanding of global platforms and regulatory requirements applicable to various locations beyond Brazil or South America. Throughout my career, I have worked across multiple departments, including Finance and Operations, and have been involved in audit and model validation processes related to AML and CTF themes. I have experience with multiple applications and platforms, collaborating with both local and overseas teams. As a Compliance Business Analyst and Project Manager on IT solutions for compliance, I have successfully managed projects and provided consultancy services. In the Compliance Department, I have progressed from Compliance Analyst Consultant to Compliance Senior Expert and CAMS (CDD, AML, and Sanctions) Officer. I am an AML Specialist with expertise in Know Your Customer processes, AML/CFT, and sanctions analysis, model validation, staff assessment, and risk and controls related to AML/CFT and sanctions. Additionally, I have served as a Data Privacy Specialist/Officer. My strong communication skills, leadership abilities, and motivation to tackle large projects and challenges have been key to my success. I possess highly administrative, analytical, and multi-tasking skills, with an extremely focused approach to tasks and goals. I am a team player who is enthusiastic, creative, and self-motivated. My compliance knowledge and skills are supported by certifications such as ACAMS (Certified Anti-Money Laundering Specialist), General Data Protection Regulation Specialist, and Brazilian Data Protection Law (LGPD). In the realm of information technology and business, I hold certifications in Project Management, PRINCE2 Foundation/Practitioner, ITIL (IT Service Management Foundation) from EXIN, Cobit, and have experience with Scrum and Agile methodologies. Additionally, I have an MBA in International Business from the United Kingdom.