Mariana Falco

Mariana Falco is a seasoned professional in anti-money laundering (AML) compliance with extensive experience in financial crime analysis at Banco ABC Brasil since April 2019. Mariana has held multiple titles including Senior Financial Crime Analyst and AML Compliance Analyst II, focusing on AML controls, transaction monitoring, and the automation of AML processes. Previous roles at Santander Brasil ranged from AML Compliance Intern to Apprentice, concentrating on the prevention of money laundering through customer analysis and account closures. Mariana also has experience as an English instructor and is currently pursuing a postgraduate degree in Financial and Capital Markets at PUC Minas.