Guilherme Junqueira is a seasoned compliance and regulatory professional with extensive experience in financial crimes, compliance audit, and anti-money laundering strategies. Currently serving as Vice President and Global Head of Financial Crimes Compliance Audit at Capital One, Guilherme also contributes as a Board Advisor for DoWallet and as an Advisor for Preventor, focusing on innovative compliance solutions. Past roles include Managing Director at JF International Compliance Services, Chief Compliance Officer for Latin America at Citi, and similar positions at PayPal and Goldman Sachs, where responsibilities encompassed comprehensive compliance oversight across various financial services sectors. Guilherme holds a Juris Doctor degree from Universidade Presbiteriana Mackenzie and has a strong background in legal advising and compliance management.
Sign up to view 0 direct reports
Get started
This person is not in any teams