EM

Evandro Martos

Compliance Manager at Rootz LTD

Evandro Martos has a diverse work experience spanning multiple industries. Evandro began their career as a Fundraiser for Greenpeace in 2013. Evandro then worked at Goldman Sachs as a Client Onboarding specialist from December 2014 to December 2015. Following that, they joined BNP Paribas as a Senior LatAm Due Diligence Analyst, where they handled various tasks such as KYC review, documentation analysis, research, client training, and report preparation. Evandro served in this role from March 2016 to August 2018. Evandro then pursued an MSc in International Business and Management as a Square Mile Scholarship Student at De Montfort University from August 2018 to October 2019. Evandro joined LeoVegas Group as an Anti-Money Laundering Analyst in January 2020 and held the position until December 2020. Currently, they are working at Rootz LTD, where they have held different roles, starting as a Senior Anti-Money Laundering Analyst from December 2020 to May 2021, AML Team Leader from May 2021 to May 2022, and now as a Compliance Manager from May 2022.

Evandro Martos completed their Bachelor's Degree in International Relations from Faculdades Integradas Rio Branco, where they studied from 2013 to 2017. Subsequently, they pursued further education and obtained a Master of Science degree in International Business and Management from De Montfort University, studying from 2018 to 2019.

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Timeline

  • Compliance Manager

    May, 2022 - present

  • AML Team Leader

    May, 2021

  • Senior Anti-Money Laundering Analyst

    December, 2020