Peterson Cis Cams, Cisi, Ica
About Peterson Cis Cams, Cisi, Ica
Peterson Cis is a Financial Crime Compliance Manager at EBANX in Curitiba, Brazil, with over five years of experience in compliance roles across various financial institutions. He holds multiple degrees and certifications in regulatory compliance, risk management, and financial intelligence, demonstrating his expertise in the field.
Work at EBANX
Peterson Cis has been serving as the Financial Crime Compliance Manager at EBANX since 2019. In this role, he is responsible for overseeing compliance measures related to financial crime, ensuring that the company adheres to regulatory standards. His tenure at EBANX spans five years, during which he has contributed to the company's compliance framework in Curitiba, Paraná, Brazil.
Previous Experience in Compliance
Prior to joining EBANX, Peterson worked at HSBC in Compliance Operations from 2014 to 2016. He also held the position of AML Compliance Coordinator at Bradesco from 2016 to 2019. His experience in these roles has equipped him with extensive knowledge in sanctions screening, lifecycle monitoring, and due diligence processes within the banking sector.
Education and Expertise
Peterson holds a specialization in Regulatory Compliance from the University of Pennsylvania Carey Law School, completed in 2020. He also achieved a GBA in Compliance from Fundação Getulio Vargas in 2017. Additionally, he has studied Information Security, Risk Management, Cybersecurity, and Anti-Corruption, demonstrating a comprehensive educational background in compliance and security.
Certifications and Professional Development
Peterson possesses a professional development certification in Anti-Bribery and Corruption from The Chartered Institute for Securities & Investment (CISI). He has also completed various courses in financial intelligence and compliance, further enhancing his qualifications in the field of financial crime compliance.
Background in Telecommunications and Electronics
Peterson began his academic journey at Universidade Tecnológica Federal do Paraná, where he studied Telecommunications Systems and Electronics. He earned a Tecnólogo degree from 2002 to 2008 and a Técnico degree from 2000 to 2002. This technical foundation supports his analytical skills in compliance and risk management.