Luísa Meireles

AML/CFT Specialist, CAMS certified, LL.M in Compliance

Zurich, Zurich, Switzerland

About

Experience

  • AML Compliance Officer at Itaú Private Bank
    Dec 2023 - Present · 2 yrs 7 mos

  • Judiciary Officer at Tribunal de Justiça do Estado de Minas Gerais
    Jun 2006 - Dec 2023 · 17 yrs 7 mos

  • Intern at UNODC
    May 2023 - Nov 2023 · 7 mos

    Crime Prevention and Criminal Justice Section