Thiago Galan

Thiago Galan is a seasoned professional in the field of anti-money laundering (AML) with significant expertise spanning over two decades. Currently serving as a Senior Analyst of AML at Grafeno since March 2023, Thiago focuses on continuous improvement of anti-money laundering systems and identifying financial crime patterns. Previous roles include Senior AML Analyst at Banco Pine and Banco Original, where responsibilities encompassed monitoring clients and detecting fraudulent transactions. Thiago's foundational experience includes positions at Banco Votorantim, Finaxis Brasil, and various credit analysis roles at financial institutions such as Itaú Unibanco and C&A Brasil. Academic qualifications include an MBA in Finance, Controllership, and Auditing from Fundação Getulio Vargas, as well as a Bachelor's in Economic Sciences from Centro Universitário Fundação Santo André.