Wolney Anjos

Partner at Arcanjo Consultancy and Training in AML/CFT, certified by ACAMS since 2006. Former employee of the Central Bank of Brazil (Aug/93 to Sep/18), working in AML/CFT from Nov/99 to Sep/18. AML/CFT Consultant at Arcanjo since Oct/2018. Holds a degree in Metallurgical Engineering from the Federal University of Minas Gerais (UFMG) and in Accounting from the University of São Paulo (USP). Master's degree in Accounting Sciences from USP. Postgraduate in Data Analysis and Machine Learning from FIA Business School. Professor and member of the Financial Compliance Committee at LEC Education and Research Ltd.