Gabriel Ferreira
About Gabriel Ferreira
Gabriel Ferreira is an AML Analyst who studied at Pontifícia Universidade Católica de São Paulo from 2013 to 2017, and previously attended Colégio Miguel de Cervantes from 1998 to 2010 and FAAP - Fundação Armando Alvares Penteado from 2011 to 2012.
Work as AML Analyst
Gabriel Ferreira holds the position of AML Analyst. In this role, he is responsible for monitoring and analyzing transactions to identify potential money laundering activities. His work involves implementing compliance measures and ensuring adherence to regulatory standards within the financial sector.
Education and Expertise
Gabriel Ferreira studied at Pontifícia Universidade Católica de São Paulo from 2013 to 2017, completing a four-year program. Prior to this, he attended Colégio Miguel de Cervantes from 1998 to 2010 for twelve years of primary and secondary education. He also studied at Fundação Armando Alvares Penteado (FAAP) for one year in 2011 to 2012, further enhancing his academic background.
Background
Gabriel Ferreira's educational journey includes a strong foundation in academic institutions in Brazil. His studies at Colégio Miguel de Cervantes provided him with essential skills for higher education, which he further developed at Pontifícia Universidade Católica de São Paulo and FAAP. This background supports his current role in the financial compliance sector.