Gabriel Menezes

I’m a Senior Business Consultant graduated from UNICAMP, one of the best universities in Latin America. I’ve worked mainly with Internal Controls, Compliance, BSA/AML, and Risk Assessment serving some of the largest global financial institutions. 

In the last few years, I specialized in risk management, regulatory compliance, and team leadership. I am practical, organized, and passionate about fast-paced, growth, and challenging situations. My adaptability and problem-solving skills make me well-suited to handle tight deadlines and complex challenges. I value feedback and continuously seek self-improvement. 

With an international background, living in São Paulo and New York, working for a European company, I learned how to handle diversity and multicultural environments and it helped me to understand how important this theme is, especially nowadays.

Expertise in Anti-Money Laundering promoting solutions and functional diagnosis based on best market practices in Top Tier 1 financial institutions

Acting as PMO in a Top Tier 1 Insurance company responsible for generating reports, analysis, and elaboration of detailed dossiers in the scope of Money Laundering Prevention

Expertise in evaluating regulatory communication processes at Top Tier 1 Insurance, promoting adequacy to regulatory requirements, KY processes, preparing a master plan, etc.

Expertise in Access Management, being responsible for managing a team to develop strategies, plan activities, recommend best market practices, report, and monitor.

Universidade Estadual de Campinas (University of Campinas), short Unicamp, is one of the public universities of the State of São Paulo, Brazil and it's considered one of the best universities in Latin America. Furthermore,  I'm the author of the scientific initiation research "THE IMPACT OF DISRUPTIVE INNOVATIONS ON THE AUTOMOBILE INDUSTRY BUSINESS MODEL." financed by PIBIC/Unicamp.