Gustavo Beltrame

Gustavo Beltrame is a seasoned compliance professional with extensive experience in financial crime prevention and anti-money laundering. Currently serving as the Global Compliance Training Manager and AML Compliance Trainer at Interactive Brokers since May 2022, Gustavo has previously held significant roles at PayPal, where notable achievements included winning the SPOT award for best employee of Q4 2021. Gustavo's background includes positions as a Sanctions Investigator, Customer Identity Program Adviser, Quality and Fraud Analyst, and legal roles, demonstrating a strong foundation in compliance across various markets. Educational qualifications feature postgraduate degrees in Financial Crime Prevention and Administrative and Tax Law, complemented by foundational degrees in Philosophy and Law.