Henrique Dominguez

Henrique Dominguez, CAMS, currently serves as the Chief Compliance Officer at a financial institution in Wealth Management since February 2019 and holds a concurrent role as a lecturer at the House of Training, focusing on AML, Fraud Prevention, and Corporate Governance. With extensive experience in compliance, Henrique has been a prominent speaker at numerous international conferences organized by ACAMS since 2002, addressing critical topics related to AML and compliance. Previous positions include Chief Compliance Officer and MLRO at Banco Santander, Chief Compliance Officer at BTG Pactual, and Senior Legal and Compliance Officer at Banque Invik, among others. Henrique holds an MBA from Fundação Dom Cabral and a Master's degree in Business Administration, highlighting a strong academic background in economics and business.