Fernando Xavier

Fernando Xavier has extensive experience in compliance and law enforcement liaison roles, primarily at Wise, where responsibilities included training development for the Law Enforcement team, managing training records, conducting audits, and enhancing operational processes. Previous positions at Wise included serving as an AML Law Enforcement Liaison Officer and Senior Compliance KYC Agent, focusing on detecting and preventing money laundering and ensuring rigorous customer verification. Prior to Wise, work experience at Granja Barufi involved business analysis and accounts supervision, emphasizing data reporting and compliance with regulatory standards. Fernando holds a Master's degree in Business Administration from FGV, along with various degrees in Business Management and languages from multiple institutions.