Roger Miura, Cams, Pqo
About Roger Miura, Cams, Pqo
Roger Miura is a seasoned professional in Anti-Money Laundering (AML) and financial transaction processing, currently serving as the Senior Manager of AML and Analytics at C6 Bank. With over 15 years of experience, he has held various roles in compliance and risk management across several financial institutions in Brazil.
Work at C6 Bank
Currently, Roger Miura serves as the MLRO and Senior Manager of Anti-Money Laundering and Analytics at C6 Bank, a position he has held since 2021. Prior to this role, he worked as a Specialist in Anti-Money Laundering at the same institution from 2019 to 2020. During his tenure, he contributed to various compliance and risk management initiatives, focusing on enhancing operational efficiency within the bank's anti-money laundering framework.
Professional Experience in Anti-Money Laundering
Roger Miura has over 15 years of experience in the field of Anti-Money Laundering (AML) and Financial Transaction Processing (FTP). He has held various positions, including AML Compliance Officer at MUFG, where he worked from 2018 to 2019, and as a Manager in Anti-Money Laundering at Banco Safra in 2018. His career also includes roles at Itaú Unibanco, where he served as an Analyst of Prevention of Illicit Acts from 2011 to 2013.
Education and Expertise
Roger Miura holds a Bachelor's degree in Computer Science from Universidade São Judas Tadeu, completed in 2006. He furthered his education with a postgraduate degree in International Business Administration from FGV - Fundação Getulio Vargas in 2008. Additionally, he studied U.S. Business & Economic Strategies at UC San Diego in 2008. His educational background supports his specialization in automating compliance processes and generating management indicators.
Involvement with ACAMS Brasil Chapter
Roger Miura has been actively involved with the ACAMS Brasil Chapter, co-founding the organization and initially serving as Director of Communication and Digital Content from 2019 to 2021. He currently holds the position of Counselor since 2024. His contributions have focused on enhancing communication strategies and promoting best practices in the field of anti-money laundering.
Previous Roles and Contributions
Throughout his career, Roger Miura has held various roles that contributed to his expertise in compliance and risk management. He worked as a Systems Analyst and Project Coordinator at Principia Software Ltda, and as a Monitor for the Intensive Economics Course at FGV. His diverse experience has equipped him with the skills necessary to improve client onboarding processes and regulatory compliance reporting.