Compliance Director, Banco Modal

14 years of Compliance background in Brazilian and International Financial Institutions, Lawyer, specialized in Criminal Law, Financial Crime Compliance, KYC and AML, visiting lecturer in courses, interaction with Brazilian Regulators, also, has previously erected the Compliance team in Brazilian Fintechs, with several written articles and lives about Ethics, AML and Compliance for Fintechs.

Alison Dorigão Palermo Headshot

My Sessions

FinCrime in Latin America

24 November 2022, 16:00 - 16:50 GMT, 13:00 - 13:50 (Brasilia, BRT)


Fincrime Exterro