Yuri Chahin

Background

About Yuri Chahin

I am a lawyer specialized in financial crime prevention and money laundering. As a Compliance Analyst at BTG Pactual, the largest investment bank in Latin America, I am responsible for ensuring adherence to regulations and policies related to money laundering prevention and foreign exchange. At 29 years old, I have an extensive academic background, including a bachelor's degree in Law from FAAP, a postgraduate degree in Compliance from FGV, and a Master's degree in Law from the Queen Mary University of London. I am currently pursuing a Master in Business Management (MBM)- Leadership in Teams at Insper. Working in the legal field of economic crimes, I have developed skills in preventing financial crimes and money laundering. In addition, I have knowledge in reporting suspicious activities to COAF and other national and international authorities and Financial Intelligence Units (FIU). I am committed to staying up-to-date on industry best practices and am always looking for ways to improve my professional skills. With analytical skills and a detailed approach, I am able to analyze complex data and identify relevant trends and patterns to help prevent illicit financial activities. I have excellent communication skills, which allows me to work effectively in multidisciplinary teams and build trusted relationships with colleagues, clients, and government authorities.