Beatryz Castanho is an experienced compliance and anti-money laundering professional with six years in the field, focusing on KYC, EDD, and transaction monitoring. Currently, Beatryz works as a Senior Anti-Money Laundering and Fraud Analyst at Evertec, where they leverage their expertise in risk mapping and internal policy development. Beatryz has previously held junior and senior positions within Moneycorp Banco de Câmbio S/A and has contributed to various aspects of legal and compliance operations across several organizations. Beatryz holds a Bachelor's degree in Law from Universidade São Judas Tadeu and a postgraduate degree in Internal Auditing and Controls from FECAP.
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