Roberto Bezerra Filho

Roberto Bezerra Filho is a KYC Quality Control Specialist at FinTrU, where responsibilities include quality control for KYC processes in investment banking, client onboarding, and implementing AML KYC policies. Prior experience includes roles as a KYB Analyst at Binance, focusing on client onboarding and risk management, and a Junior KYC Vetting Analyst at Natixis in Portugal, performing due diligence and compliance checks. Earlier positions include a Referential Officer at BNP Paribas CIB and a Law Clerk at the Tribunal de Justiça do Estado do Amazonas. Roberto holds a Bachelor's degree in Law from CIESA Centro Universitário de Ensino Superior do Amazonas and a course in Compliance in Data Protection from LEC.