Felipe V.

Felipe V. is a CCRO at Varengold Bank, where Felipe is responsible for compliance and regulatory matters. Prior to this, Felipe held various roles at Solaris SE, Wirecard, and other legal firms, focusing on anti-financial crime (AFC) governance, anti-money laundering (AML), fraud prevention, and regulatory advisory. Felipe has a background in law, including a Doctoral Studies in Criminal and Supervisory Law & Criminology, a Master of Laws in White-Collar Crime & Criminal Law, and various other legal degrees.