André Castro Carvalho

Independent Compliance Advisor

With 15 years’ experience in regulatory issues, including banking and infrastructure, he has solid knowledge of emerging markets. Bachelor of Law in 2007, Master of Law (2010), and Ph.D. (2013) from the University of São Paulo, where his was selected by CAPES (Ministry of Education) as the best doctoral dissertation. Postdoctoral researcher at the Massachusetts Institute of Technology - MIT (2016). He has an AML/CTF & Sanctions compliance certification issued by the International Compliance Association (ICA).


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