• ASAAS

  • Rudinei Abreu Junior

Rudinei Abreu Junior

Analista Sênior De Compliance at ASAAS

Rudinei Abreu Junior is a seasoned professional with extensive experience in compliance, risk management, and market research. Currently serving as a Senior Compliance Analyst at Asaas since April 2024, Rudinei previously held the position of Control Manager in Client Onboarding & KYC Operations at JPMorgan Chase & Co., where significant achievements included the completion of over 60 action plans to enhance KYC and AML processes, training for local and global teams, and successful remediation of over 150,000 customer registrations. Rudinei's career also includes positions at Euromonitor International, Deloitte Touche Tohmatsu, and Lojas Renner S.A., contributing to various consultancy and compliance projects across industries and Latin America. Academically, Rudinei is pursuing a PhD in Business Administration with a focus on Production and Development at Universidade Federal de Santa Catarina, building on a Master's degree in Business Administration and a Bachelor's degree in Finance.

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