Ms. Marinho is CEO/Chief Compliance Officer for Mountview Money Transfers. Patricia Marinho manages the company’s BSA and anti-money laundering programs, as well as coordinates the entire compliance efforts with all Federal and State laws.
Prior to working at Mount View Money Transfers, Patricia was EVP/Chief Compliance Officer at MoneyExpress Financial Corp. She began her career as an attorney, working first as assistant of a judge, then as counsel for law firms and companies in Brazil and the US in the areas of Intellectual Property, Computer Law and Business Immigration. After being involved with the compliance area in 2003, Patricia Marinho participated to international AML conferences, developed compliance manuals, training manuals and videos, implemented compliance monitoring systems and interfaced state examiners and auditors in various examinations. She taught Computer Law for MBA classes at Fundacao Getulio Vargas.
She has a LLM from the University of Miami School of Law, a law degree from Brazil, she studied Intellectual Property at the University of Berkeley and Florence. She speaks five languages. She is a member of the Association of Certified Anti-Moneylaundering Specialist and the co-Membership Director of the ACAMS South Florida Chapter.