Rodrigo
Lopes do Espirito Santo
Rodrigo is a financial crime prevention professional with 18 years’ experience, being 9 years in management consultancy and 9 years in the financial sector. He has served in the three-lines of defense and has had the opportunity to acquire deeper knowledge in extremely complexes ownership structures and the risks that they might pose.
Rodrigo has been involved in extensive and comprehensive risk management and assessments, investigations as well as compliance engagements supporting third parties, assuring and reviewing effectiveness and mapping and improving policies, procedures and internal guidelines.
Rodrigo has been an internal auditor and is a professional with a significant amount of international exposure in Americas, Europe and Africa in addition with a solid and concrete overall experience and knowledge in Financial Crime Prevention with a passion for the AML/CTF. He graduated as lawyer in Brazil, and he is a Certified Anti-Money Laundering Specialist (CAMS®) and possesses specific certifications in ESG and project management.