Luciano Leite has over 40 years of experience in the financial and advisory sectors, including roles in internal controls, corporate banking, foreign trade, international network, and the implementation of regulatory programs.
Luciano specializes in anti-money laundering and counter-terrorist financing, FATCA/CRS, risk governance, internal controls, data protection, artificial intelligence, and corporate integrity.
Luciano Leite has experience in cross-border projects involving Brazil, Latin America, the Cayman Islands, the United States, and Europe, working on policies, procedures, risk assessments, compliance programs, executive training, and supporting organizations in preparing for regulatory requirements, audits, and interactions with institutional stakeholders.
Luciano specializes in anti-money laundering and counter-terrorist financing, FATCA/CRS, risk governance, internal controls, data protection, artificial intelligence, and corporate integrity.
Luciano Leite has experience in cross-border projects involving Brazil, Latin America, the Cayman Islands, the United States, and Europe, working on policies, procedures, risk assessments, compliance programs, executive training, and supporting organizations in preparing for regulatory requirements, audits, and interactions with institutional stakeholders.