Douglas de Sousa Veras

Douglas De Sousa Veras has extensive experience in compliance and financial services, currently serving as a Senior Compliance Analyst at GM Financial since August 2022. Prior experience includes serving as a Pleno Money Laundering Prevention Analyst and a Customer Service Coordinator at Banco Santander, where employment lasted from March 2011 to August 2022. Douglas also worked as a bank teller and an intern at Banco Santander, as well as an intern at Microblau Controles e Automação from February 2010 to February 2011. Academic credentials include a postgraduate degree in Fraud Risk Management and Compliance from FIA Business School (2020-2021) and a Bachelor's degree in Business Administration from Universidade Paulista (2009-2013).