Maicon Castro is the LATAM Compliance Lead at Wise, where they focus on Financial Crime Compliance (FCC) across Latin America. With extensive experience in multinational financial institutions, Maicon has managed the review and implementation of compliance policies, procedures, and internal controls. They have a proven track record in developing projects related to Anti-Money Laundering, fraud prevention, and risk management, while fostering relationships with stakeholders to address compliance challenges. Maicon holds a degree in Information Systems from Faculdades Spei, earned between 2005 and 2011.
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