November’s AML Professional of the Month was awarded to Danilo Wanderley, CAMS. Wanderley was recognized for his positive impact in the anti-money laundering (AML) field. Wanderley is an active member of the anti-financial crime community and is a Certified Anti-Money Laundering Specialist (CAMS).
With more than 10 years of experience in the AML industry, Wanderley has navigated throughout all the main pillars of compliance framework. He contributed substantial AML knowledge to the AML and counter-terrorist financing community. Wanderley aided several notable financial institutions with his active leadership as well as liaising AML trends with local regulators and self-regulatory institutions in Brazil, such as Brazil Central Bank (BCB), the Brazilian Securities and Exchange Commission and the Markets Supervision (BSM).