II Virtual Coffee Break

Dear Alumni Community, Our II Virtual Coffee Break is approaching soon and we would like to share a bit more about our speaker André Martinez. André is Attorney of the National Treasury and former Compliance Superintendent of the national branch network of Banco Itaú S/A (Brazil). He holds a Masters of Law (LL.M.) degree in Compliance from Université de Fribourg, Switzerland and also Post-Graduation in Business Law from Pontifícia Universidade Católica de São Paulo (PUC), Brazil, and another in Constitutional Law from Universidade do Sul de Santa Catarina (Unisul), Brazil. Former Federal Attorney at the General Attorney's Office (AGU) in Brazil, he is also the co-author of a Banking Compliance book. In our event, he is going to talk about the topic "Finance Compliance: managing KYC programs in digital bank accounts". Interested? You can still register your participation here: https://lnkd.in/dYF3Uay. A link to join the virtual meeting will be shared prior to the event. See you very soon and don’t forget your ☕.