Thiago Galan is an experienced professional specializing in Anti-Money Laundering (AML) and risk analysis with over 20 years in the financial sector. They hold a Bachelor's degree in Economics and an MBA in Finance, Control, and Auditing from Fundação Getulio Vargas. Thiago has held various positions, including Senior Analyst of Credit at Whirlpool Latin America and Analyst of Prevention of Money Laundering at Banco Pine, where they developed expertise in monitoring financial operations and compliance. Currently, they work as a Senior Risk Analyst at Grafeno, focusing on continuous improvement and compliance in anti-money laundering procedures.
This person is not in the org chart
This person is not in any teams
This person is not in any offices