Fábio Castanheira

Compliance & AML-CFT Supervisor at Banco Máxima S.A.

Summary of Qualifications: Acting in the financial market for 29 years, holding leadership positions since 2005, with 14 years dedicated to Compliance and Internal Audit. He submitted an unusual activity report in SISCOAF that received the highest rating (Excellent) from COAF (Council for Financial Activities Control).
Member of the Compliance Committees of ANBIMA, ABBC, and LEC - Legal, Ethics & Compliance.
Certifications: CISI – Chartered Institute for Securities & Investment - Certificate in Anti-Bribery & Corruption; PQO (Compliance) – B3 Operational Qualification Program, and COAF - Certificate of Operational Training in Financial Intelligence held on site.
Professional Experience: Banco Máxima, Banco Alfa, Banco Real, Real ABN AMRO, and Banco Banif.
Higher Education: Graduated in Foreign Trade from Universidade São Francisco, he is a post-graduate of Mackenzie Presbyterian Institute.


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