Matheus Sperotto Email
Crypto and AML Compliance Analyst - UK Regulatory Framework @ Braza UK
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Matheus Sperotto Location
- Brazil
Matheus Sperotto Work
- Crypto and AML Compliance Analyst - UK Regulatory Framework @ (August 2025 - Present)
- Cash Management Specialist @ (June 2024 - July 2025)
- Business Manager @ (February 2023 - June 2024)
- Business Agent @ (October 2021 - February 2023)
- Relationship Agent @ (October 2020 - September 2021)
- Intern @ (February 2020 - October 2020)
- Support @ (February 2011 - September 2014)
Matheus Sperotto Education
- FaCiencia
Postgraduate Degree (Financial Compliance)
2024-2025 - Pontifícia Universidade Católica do Paraná
Bachelor of Laws - LLB (Law)
2020-2024 - University of Nicosia
MOOC (Blockchain and Digital Assets)
2026
Matheus Sperotto Skills
- AML
- AML/CFT
- Alert Management
- Analise documental
- Analysis of Suspicious Transaction
- Anticorrupção
- Antifraude
- Análise Documental
- Análise transacional
- Artificial Intelligence (AI)
- Atendimento ao cliente
- Bitcoin Transactions
- Blockchain
- Blockchain Analysis
- Blockchain Analytics
- CFT
- COSO
- COSO Framework
- Chainalysis KYT
- Chainalysis Reactor
- Combate ao financiamento do terrorismo
- Combating Terrorism Financing
- Compliance
- Compliance Financeiro
- Comunicação
- Comunicação interpessoal
- Criação de relacionamentos
- Criptoativos
- Criptolavagem
- Crypto
- Crypto Asset Tracing
- Crypto Investigations
- Crypto Transaction Monitoring
- Crypto investigation
- Cryptocurrency Regulation
- Câmbio
- Data
- Data Driven Instruction
- Data Science
- ESG
- Engenharia de prompt
- English
- Facilitation
- Financial Crime Analysis
- Financial Planning
- Global Foundations
- Habilidades analíticas
- Implementação de controle interno
- Integridade
- Investigação
- KYC
- Liderança de equipe
- Mapeamento de Riscos
- Medidas contra a lavagem de dinheiro
- Microsoft Excel
- Microsoft Outlook
- Microsoft PowerPoint
- Microsoft Word
- Mixers Identify
- Monitoramento
- Normas internacionais
- OSINT
- Onbording
- PLD/FTP
- Pensamento crítico
- Praticas de fraude
- Prevenção de crimes
- Prevenção à Lavagem de Dinheiro
- Prevenção à fraudes
- Práticas de Fraudes
- Report
- Resolução de problemas
- Risk Management
- Risk Scoring
- SQL
- Stablecoins
- Strategic Thinking
- Suporte técnico
- Trabalho em equipe
- Transaction Flow Analysis
- Transaction analysis
- VASPs
- Virtual Asset Risk Assessment
- Virtual Assets
- Virtual Assets Services Provider
- Wallet Clustering
- Wallet Screening
- data governance
- data inspection
Matheus Sperotto Summary
- Matheus Sperotto, based in Brazil, is currently a Crypto and AML Compliance Analyst - UK Regulatory Framework at Braza UK. Matheus Sperotto brings experience from previous roles at Itaú Unibanco and Sicoob Sul. Matheus Sperotto holds a 2024 - 2025 Postgraduate Degree in Financial Compliance @ FaCiencia. With a robust skill set that includes AML, AML/CFT, Alert Management, Analise documental, Analysis of Suspicious Transaction and more. Matheus Sperotto has 1 emails on RocketReach.
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