Joaquim Cunha Neto

Diretor Executivo at 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.

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Timeline

  • Diretor Executivo

    April, 2019 - present