Manuel Caldeira

Manuel Caldeira is a South African Chartered Accountant (CA(SA)) and Certified Anti-Money Laundering Specialist (CAMS) with over 20 years of experience in auditing and fraud-related services. They have specialized in Financial Crime Compliance services, including AML, KYC, and sanctions, and have worked with multinational clients across several countries. Their previous roles include Senior Manager and Associate Partner at Ernst & Young, where they focused on fraud investigations and financial crime solutions. Manuel is fluent in English and Portuguese and can also communicate in Spanish and Afrikaans. They obtained their degree from the University of the Witwatersrand between 1990 and 1995.