AML Reputacional
Joaquim Cunha Neto has a background in law and holds a specialization in Foreign Trade and Exchange. Over the years, JOAQUIM has held various roles in different companies, notably as Director of AML Risco Reputacional. Their experience includes working in financial intelligence and supervision at entities such as COAF/MF and Coaf - Ministerio da Fazenda. Joaquim also served as a Consultant Vice President at Caixa Economica Federal. Additionally, JOAQUIM has completed a course in Strategic Political Studies at Escola Superior de Guerra.
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.