Luiz Reis is a Senior Compliance Analyst at Starr Insurance Companies since April 2023, focusing on regulatory demands, compliance documentation, risk assessment using KYC principles, employee training, and communication of suspicious activities. Prior experience includes over nine years at Cetelem, where Luiz served as a Compliance Specialist, leading external teams, analyzing transactions, and enhancing compliance processes. Luiz has held various compliance-related roles, progressing from Analyst de MIS Pleno at UOL to Senior Compliance Analyst. Education includes a Master of Business Administration (MBA) in Project Management from Universidade Anhanguera and a Bachelor's degree in Information Systems from Uninove.
This person is not in any offices