Reis MacIel Jr.

Reis Maciel Jr. currently serves as a Senior Compliance/PLD Analyst at Flash, a position held since July 2023. Prior experience includes a role as Compliance Assistant II at SumUp from September 2019 to July 2023, where responsibilities involved developing internal policies for Latin America, managing KYC procedures, transaction monitoring, and implementing anti-money laundering training programs. Additionally, Reis worked as an AML Analyst Jr. at Procuradoria Geral da Fazenda Nacional from 2018 to January 2020, focusing on Tax Law, Constitutional Law, Administrative Law, and fiscal enforcement. Reis holds a Bachelor's degree in Law from Faculdade Anhanguera, completed in 2021.