Luiz Felippe Petri

Luiz Felippe Petri is a Compliance Analyst at myPOS since June 2023, focusing on the creation of policies and procedures related to compliance areas such as money laundering and anti-bribery. Prior roles include Financial Crime Compliance Analyst at permanent tsb, where Luiz reviewed Enhanced Due Diligence cases and sanctions payments, as well as a Legal Secretary/AML Analyst at Dillon Solicitors, responsible for maintaining KYC records. Experience also includes working as an AML Specialist at the General State Attorney's Office in Espirito Santo, and as a Criminal Justice Policy Member/Financial Crime Analyst for OAB-ES, addressing deceptive behaviors within the criminal justice system. Luiz's career began as a Legal Assistant at Braganca Solicitors, contributing to various legal fields. Educational qualifications include a Master’s degree in Criminology and Criminal Justice from University College Dublin and a Bachelor of Laws from FDV. Luiz is currently pursuing a Certificate in Compliance at IOB.