Luana Papini

Luana Papini is a Senior AML Analyst at Getnet, specializing in Prevention of Money Laundering (PLD/FT) since 2021. They have extensive experience in KYC, KYP, and KYS processes, along with a strong focus on analyzing suspicious transactions, international sanctions, and regulatory compliance. Luana has contributed to numerous internal and external audits and has actively engaged with regulatory bodies such as BACEN and ANBIMA. They hold a Bachelor's degree in International Relations and a postgraduate degree in Controladoria, Compliance, and Auditing from PUC-RS. Additionally, Luana is a member of the Special Compliance Commission of the OAB and participates in social projects with global impact.