Gabriel Neves Garcia

Gabriel Neves Garcia is a Compliance Specialist with a background in regulatory compliance, risk management, and internal controls. With experience in various financial institutions such as Porto, Nubank, and Societe Generale Equipment Finance - SGEF, Gabriel has a strong understanding of KYC procedures, regulatory requirements, policy development, and training implementation. Gabriel's legal background from Universidade Presbiteriana Mackenzie further enhances their expertise in compliance matters. Through their roles as a Compliance Analyst, Regulatory Solutions Analyst, and Legal Assistant, Gabriel has demonstrated proficiency in handling audits, risk assessments, and operational compliance. Additionally, their education in Compliance from FGV - Fundação Getulio Vargas has equipped him with specialized knowledge in the field. Gabriel's focus on regulatory adherence and operational excellence has been consistent throughout their career.