Marcos Borges Email
Senior FinCrime Analyst | AML Governance @ Mercado Livre Brasil
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Marcos Borges Location
- São Paulo, SP, BR
Marcos Borges Work
- Senior FinCrime Analyst | AML Governance @ (July 2025 - Present)
- Compliance Analyst @ (July 2021 - June 2025)
- Corporate Lawyer @ (January 2019 - July 2021)
- Intern @ (February 2017 - November 2018)
Marcos Borges Education
- PUC Minas
Postgraduate Degree (Compliance and Corporate Integrity)
2020-2022 - IDP
Postgraduate Degree (Litigation)
2019-2021 - Universidade de Brasília
Bachelor's degree (Law)
2013-2018
Marcos Borges Skills
- Superior Courts
- AML
- AML Governance
- AML escalations
- AML/CFT program
- ANBIMA
- Acquiring Business
- Advisory
- Anti-Money Laundering
- Anti-bribery
- BACEN
- BC Protege+
- BSM
- Background Check
- Background Checks
- Banking
- Business Litigation
- CDD
- CVM
- Civil Litigation
- Compliance Program Management
- Compliance Training
- Compliance advice
- Conflict Of Interest
- Congressional Lobbying
- Contract Law
- Control Room
- Control Tests
- Corporate Governance
- Credit Cards
- Cryptoassets
- Cryptocurrency
- DTVM
- Data Privacy
- Data Protection Law
- Due Diligence
- EDD
- Ethics and Conduct
- FinTech
- Financial Market
- Financial crime compliance
- Fraud Prevention
- Fraud governance
- Gap Analysis
- General Data Protection Regulation (GDPR)
- Global Politics
- Government Advocacy
- Governmental Affairs
- Insurance
- Insurance market
- Integrity
- Investiments
- Investment Banking
- Investment Fund
- KYC
- KYC Verification
- KYE
- KYP
- LATAM market
- Labor and Employment Law
- Legal Advice
- Legal Opinions
- Litigation
- Lobbying
- PIX
- PLD/FTP
- Payments
- Policies & Procedures
- Quality Assurance
- Regulatory Affairs
- Regulatory Agencies
- Regulatory Analysis
- Regulatory Assessment
- Regulatory Compliance
- Regulatory Monitoring
- Regulatory Requirements
- Regulatory litigation
- Reputational Risk
- Risk Assessment
- Risk Governance
- Risk-based approach
- SUSEP
- Strategic litigation
- Suitability
- Whistleblower Investigations
- sanctions
- Política pública
- Inglês
- Estratégia empresarial
- Português
- Planejamento estratégico
- Microsoft Office
- Questões legislativas
- Negociação
- Assessoria Parlamentar
- Relações governamentais
- Atividades de lobbying
- Direito Regulatório
- Direito administrativo
- Direito constitucional
- Relações Institucionais
- Licitação
- DOS
- Strategic Planning
- Espanhol
- Contratos com o governo
- Relatórios executivos
- Relações legislativas
- Gestão de licitações
- Direito do trabalho
- Política
- Direito corporativo
- Governo
- Planejamento empresarial
- Portuguese
- Acompanhamento Processual
- Public Policy
- Contencioso Judicial
- Contencioso Administrativo
- Government Relations
- Acompanhamento Do Carf
- Acompanhamento Processual In Loco
Marcos Borges Summary
- Marcos Borges, based in São Paulo, SP, BR, is currently a Senior FinCrime Analyst | AML Governance at Mercado Livre Brasil. Marcos Borges brings experience from previous roles at XP Inc., Postal Saúde and Machado Meyer Advogados. Marcos Borges holds a 2020 - 2022 Postgraduate Degree in Compliance and Corporate Integrity @ PUC Minas. With a robust skill set that includes Superior Courts, AML, AML Governance, AML escalations, AML/CFT program and more. Marcos Borges has 2 emails on RocketReach.
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