Carlos Henrique
Junior
CCLO
Frente Corretora de Câmbio
Lawyer with a postgraduate degree in Criminal Law, and a Bachelor's degree in Business Administration with a postgraduate degree in Business Planning and Control. With over 22 years of experience in the financial market, he has become an expert in processes of implementation, acquisition, expansion, rationalization, and turnaround of Due Diligence & Background Check and AML Compliance structures. He currently holds the position of Chief Compliance & Legal Officer (CCLO) at Frente Corretora de Câmbio, which has become a national specialist in eFX (Electronic Foreign Exchange) As a Service operations.
Linkedin profile: https://www.linkedin.com/in/carloshenriquejunior/