José Leonelio
de Souza
Co-Chair
ACAMS Brazil Chapter
Compliance Consultant, Combating Corruption and Money Laundering Prevention, at PLD Consultancy. He has worked for over 30 years in Audit and Compliance sectors, including implementing and managing money laundering prevention and compliance programs in Brazil and for Brazilian company branches abroad. CAMS certified. MBA in Finance from Ibmec. Guest professor and speaker at seminars on compliance, AML/CFTP, and anti-corruption. Author of several articles on these topics and co-author of the books: "Compliance – The New Rule of the Game" by LEC and "Compliance: Efficiency and Effectiveness" by the Federal Council of the OAB.