Victor Alota

Victor Alota is an experienced compliance specialist with a strong background in due diligence and anti-money laundering (AML) operations. Currently serving as a Compliance Specialist and previously as a Compliance Analyst at Braskem since June 2018, Victor has executed comprehensive due diligence for suppliers, clients, and employees while managing workflows and risk mitigation strategies. Prior experience includes a role as a Compliance Analyst at BNP Paribas, where Victor was involved in monitoring operations for AML, client approval processes, and training dissemination. Additional experience as an AML Analyst at CIT Group contributed to Victor's expertise in compliance risk management and regulatory examinations. Early career roles at SICOOB CREDICITRUS focused on due diligence for both legal entities and individuals. Educational qualifications include a postgraduate degree in Business Administration from FGV and a Bachelor of Law from Instituto Municipal de Ensino Superior de Bebedouro.