Danilo G. is an AML Senior Analyst at Nubank with over six years of experience in the financial sector, focusing on compliance and data analytics. They held various roles in compliance at Banco BS2 and BS2 Hub, where they analyzed atypical operations and conducted background checks. Danilo has also engaged in currency exchange operations and has a strong educational background in compliance and business administration. Currently, they are pursuing advanced studies in Compliance and Self-Regulation in the Capital Markets at Insper.
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