Frederico M. has extensive experience in compliance and financial crime prevention, beginning with a tenure at EY from September 2013 to September 2016 as a Financial Auditor and Senior Consultant in Forensic, Risk & Compliance. Frederico M. then transitioned to Banco BPI, where roles included AML Compliance Analyst and Supervisor, focusing on KYC and Transaction Monitoring until March 2020. A Senior Compliance Analyst position at novobanco followed, specializing in Anti-Money Laundering (AML) and KYC from September 2023 to April 2024. Currently serving as a Senior Compliance Analyst at Brink’s Inc since July 2024, Frederico M. is responsible for AML and KYC in North America. Academically, Frederico M. holds a Licentiate degree and a Master’s degree from ISCTE Business School, along with a Summer Study in Business from Česká zemědělská univerzita v Praze.
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