Rafaella Lamim

Rafaella Lamim

Membership Director
ACAMS Brazil Chapter

Over 24 years of experience in international Financial Institutions, primarily in the third line of defense, with operations in the Americas, Europe, Asia, and the Middle East. Currently serving as Chief Audit Executive responsible for Latin America at an Investment Bank. Holds an MBA in Finance with an emphasis on Auditing and Controllership from FGV and a Bachelor's degree in Economics from UFPR. Certified Anti-Money Laundering Specialist (CAMS).