Guilherme Gimenez

Guilherme Gimenez, CAMS, currently serves as the Global Anti-Financial Crime Manager at Inter, where responsibilities include developing and managing global AML/CFT policies and overseeing compliance across the organization. Previous roles at Inter involved leadership positions in the USA, focusing on BSA/AML operations and international expansion. Guilherme has additional experience as a Senior AML Analyst and AML Analyst II, contributing to strategic reporting and the implementation of AML programs in key markets. Concurrently, Guilherme is a Guest Professor at CEDIN Educacional, teaching AML Compliance to MBA students. Previous work experience includes positions at Mercantil do Brasil, with responsibilities in data management and compliance analysis. Guilherme holds an MBA in International Business from IBRA Educacional, a B.B.A. from Centro Federal de Educação Tecnológica de Minas Gerais, and has studied International Economic Relations at Universidade Federal de Minas Gerais.