Junio Souza, CAMS, is a seasoned professional with over nine years of experience in Internal Audit, Compliance, Internal Controls, and Risk Management. They graduated with a degree in Accounting and hold an MBA in Corporate Risk Management, along with various international certifications. Currently serving as a Manager at EY, Junio leads teams in financial crime prevention projects, focusing on anti-money laundering and counter-terrorism financing, while collaborating with regulatory bodies such as BACEN and SUSEP. Their expertise includes managing senior consultants and trainees in a global consulting environment.
Location
Frutal, Brazil
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