Gustavo Dias

Master in Business Administration from Coppead/UFRJ and postgraduate in computer networks from NCE/UFRJ, he has been an analyst at the Superintendency of Private Insurance – Susep since 2002, currently working in the General Coordination of Consolidated Supervision, responsible for AML/CTF at the Authority. He also serves as a Susep Councilor on the Financial Activities Control Council, as a representative and focal point of Susep in the National Strategy to Combat Corruption and Money Laundering – Enccla and participates in the Brazilian delegations of FATF/FATF, GAFILAT, and SGT-4 of Mercosur.