Thais Parentoni is an experienced compliance and AML professional with over five years in banking and fintech, focusing on risk management and financial crime prevention. Currently serving as a Senior Compliance Controls & Risk Management Specialist at Kantox, Thais leads efforts to enhance compliance frameworks and risk assessments. Thais has previously held roles at BNP Paribas and PayXpert, where they strengthened KYC processes and managed compliance teams. A licensed lawyer in Portugal and Brazil, Thais holds a Master's in Labor Law and a postgraduate degree in Corporate Governance, Compliance, and Public Supervision. Thais is fluent in Portuguese, English, and Spanish.
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