Herber Pinto

Head Of Compliance And UK MLRO at Token

Herber Pinto has a background in legal and compliance roles, with experience in overseeing compliance programs, AML systems, and controls. Herber has worked in various companies such as Token.io, Genesis, EBANX, and JN Money Services, with responsibilities including drafting policies, implementing training programs, and ensuring regulatory compliance. With a degree in Laws, Herber's expertise spans across international transactions, AML/CFT regulations, and corporate restructuring. Prior internships at Bank of America Merrill Lynch and Trench Rossi Watanabe have provided valuable experience in tax analysis and corporate financing.

Links

Previous companies

Genesis logo
EBANX logo

Timeline

  • Head Of Compliance And UK MLRO

    April 1, 2024 - present

  • Interim Head Of Compliance And UK MLRO

    January, 2024

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