Kelly Monteiro Galdini

Kelly Monteiro Galdini is a Senior Analyst in Financial Crime Combat at Asaas, with a focus on PLD/FT, since September 2021. Responsibilities include communications to COAF, detailed report preparation, risk assessment, and collaboration on compliance metrics and training. Previous roles encompass mid-level positions in financial crime prevention and fraud analysis, with skills developed in regulatory compliance and document validation at notable institutions, including Tabelionato de Notas e Protestos and the Ordem dos Advogados do Brasil. Kelly holds a Bachelor’s degree in Law from Universidade do Vale do Itajaí and is pursuing an MBA in Compliance and Fraud Investigation at Trevisan Escola de Negócios.