Fernando Raymundo

I am a professional with over 20 years of experience implementing Thomson Reuters risk, sanctions screening, and regulatory automation systems for Fortune 500 clients across the US, Europe, and Latin America. My background combines operational compliance, data governance, and system integrations, giving me a unique ability to connect regulatory requirements with real-world processes. I’ve led global teams, delivered large-scale compliance solutions, and supported organizations in strengthening their controls against sanctions, fraud, and financial crime. Now, I’m focused on applying this expertise to AML and risk operations in the US market.

I am a professional with more than 20 years of experience implementing and supporting Thomson Reuters screening and risk solutions for Fortune 500 companies. Throughout my career, I have worked extensively with denied‑party screening, sanctions controls, and automated risk‑monitoring workflows, ensuring that organizations maintain consistent, transparent, and audit‑ready compliance operations.

I specialize in building and integrating processes that strengthen data integrity, improve the accuracy of compliance checks, and create reliable audit trails across global systems. My background includes designing and implementing controls that align with OFAC requirements, restricted‑party rules, and global regulatory standards, while ensuring that screening results are traceable, repeatable, and defensible during audits or regulatory reviews.

Across multiple roles, I have connected regulatory requirements with practical, scalable solutions — integrating screening engines with ERPs, improving data governance, and supporting cross‑functional teams in maintaining high‑quality compliance processes. I bring a hands‑on understanding of how risk data should flow, how controls must operate, and how organizations can achieve both operational efficiency and regulatory transparency.

I hold an MBA in Project Management from Fundação Getúlio Vargas (FGV), supported by a Bachelor of Science in Information Technology from the Pontifical Catholic University of Campinas. My academic foundation also includes an Associate of Science in System Development & Data Processing from Centro Paula Souza. This combination of business, technology, and systems training has shaped my ability to connect operational processes with regulatory, compliance, and data‑driven solutions.