Filipe D.

Filipe D. is a seasoned compliance professional with extensive experience in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes. Currently serving as a Senior KYC Analyst at FMO since January 2023, Filipe D. has previously held positions as a KYC Officer at LUKOIL and as a Compliance AML Investigator at Banco BPI, where responsibilities included analyzing suspicious alerts and communicating relevant findings to the Financial Intelligence Unit. Additional experience includes roles in QA compliance at Citi and Banco do Brasil, coupled with foundational positions at various banking institutions. Filipe D. holds a Certificate in Compliance/AML from The Portuguese Bank Training Institute and a Bachelor's degree in Organizational Communication from ESEC, along with ongoing professional development in compliance and sanctions through Thomas Reuters.