FK

Flavia K.

LATAM Surveillance Head

Flavia K. has accumulated extensive experience in compliance and financial services, holding various positions across reputable companies. Flavia began the career as an intern at ACI – Pesquisa & Estudos de Mercado and quickly progressed to roles at Expansão Viagens e Turismo and Citi, where responsibilities included AML compliance and surveillance in Latin America. At HSBC, Flavia served as a Financial Crime Compliance Officer and later as an AML Compliance Specialist, demonstrating expertise in financial regulations and project management. Flavia holds an MBA in Project Management from Fundação Getulio Vargas and a Bachelor's degree in Business Administration from Pontifícia Universidade Católica de São Paulo.

Location

São Paulo, Brazil

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