Matheus Farias

Matheus Farias is a seasoned financial crime prevention analyst currently serving as a Senior Analyst at Danske Bank since July 2019, with expertise in AML, KYC, onboarding, and ODD, managing a diverse portfolio and liaising with customers and stakeholders in a dynamic environment. Previously, Matheus held roles in export coordination at FMC Corporation and Global International Relocation, where responsibilities included supply chain management, risk mitigation, and logistics coordination. Earlier experience includes positions at DHL and Compass Minerals focused on import-export processes, complemented by foundational roles at DuPont and GEFCO. Matheus is pursuing an Associate's degree in Financial Management at FGV - Fundação Getulio Vargas and holds a Bachelor's degree in International Relations from Centro Universitário FMU | FIAM-FAAM.