Sergio Chavantes has more than 30 years’ experience with a New York based global bank, working in Brazil and the United States, with exposure in Canada and Latin America. He has in-depth knowledge and skills in risk advisory matters including audit, compliance, anti money laundering (AML), OFAC, anti-bribery corruption and operational risk management.
As an expert and leader in AML subject matters, Sergio has engaged in conducting due diligence for business acquisitions, managing integrated audits and assurance delivery and assessing the effectiveness of compliance AML program. More recently, Sergio has been engaged in corporate investigation and forensic accounting activities associated with anti-bribery corruption (AB&C) in Brazil and other Latin America countries.
Additionally, Chavantes has extensive experience in operational risk management, control gap identification and process improvement.