Vinicius Santana

Career in Compliance with a focus on AML/CTF, active in the field since 2003. Country Assessor for the FATF, with 11 years of experience at COAF. Former Head of AML/CTF at Santander and Banco do Brasil conglomerates. Has also served as an executive in AML/CTF, Data Protection (DPO of BB until May/21), Business Continuity, Sanctions, and Information Security. Trained by various national and international organizations, including the FBI, IMF, FATF, GAFILAT, World Bank, DEA, US Department of Justice, ESAF, ABIN, and the Army, among others. Represented Brazil in numerous international events on AML/CTF, institutional security, and financial intelligence. Extensive experience as a speaker since 2006, participating in the National Training and Capacity Building Program to Combat Corruption and Money Laundering, ACAMS, Federal Police, Civil Police, Banks, Public Prosecutor's Office, ABIN, among others. Awarded the most important AML prize in the country, the COAF Diploma of Merit, in 2021, in addition to six military decorations for services rendered.