AML Reputacional
Gilberto Pacheco is a seasoned professional with extensive experience in business development, compliance, and international finance. Currently serving as Head de Parcerias at AML Reputacional, Pacheco previously held roles such as Business Development Manager for LATAM Alliances at LexisNexis Risk Solutions and Partner & Business Manager for Latin America/Caribbean at Accuity. With a significant tenure at Banco do Brasil spanning 35 years, Pacheco held key positions including Head of International Products and Head of Compliance for International Operations. Pacheco's academic background includes an MBA in International Business from FGV - Fundação Getulio Vargas and a post-graduation degree in Foreign Trade from FECAP.
This person is not in any teams
AML Reputacional
Fundada em 2009, a AML é o maior bureau reputacional da América Latina. Por meio de um ecossistema de negócio que integra Tecnologia, Capacitação e Consultoria, a empresa oferece soluções completas de Prevenção à Lavagem de Dinheiro e ao Financiamento do Terrorismo - PLD/FT e de Integridade para a gestão de riscos regulatórios e reputacionais.