Danilo Miranda Costa, CAMS

Experience

• 

  Departamento Jurídico do Centro Acadêmico XI de Agosto

  Nov 2008 - Dec 2008

  Intern

  Providing legal assistance to low income families in civil law, social security law and criminal law in a non-profit organization.

• 

  Ministério Público Federal

  Jan 2010 - Oct 2010

  Intern
• 

  MORAES PITOMBO ADVOGADOS

  Oct 2010 - Jan 2014

  Providing legal assistance to clients in corporate criminal law.

  • Associated Lawyer

    Dec 2011 - Jan 2014

  • Intern

    Oct 2010 - Nov 2011
• 

  BM&FBOVESPA agora é B3

  Nov 2014 - Sept 2017

  Compliance Analyst
• 

  B3

  Sept 2017 - Jul 2018

  Enforcement Lawyer, BSM Supervisão de Mercados
• 

  Huobi Brasil

  Jul 2018 - Nov 2018

  Legal & Compliance Manager
• 

  C6 Bank

  Jan 2019 - Apr 2021

  • AML/CFT Compliance Manager na C6 Bank

    Aug 2020 - Apr 2021

  • Anti-Money Laundering Specialist

    Jan 2019 - Aug 2020
• 

  PXP Financial

  Apr 2021 - Aug 2021

  Risk Underwriting Officer
• 

  Bitpanda

  Aug 2021 - now

  • Anti-Financial Crime Compliance Senior Manager

    Jan 2025 - now

  • Anti-Money Laundering Manager

    Oct 2023 - Feb 2025

  • Anti-Financial Crime Advisory Team Lead

    Jun 2022 - Oct 2023

  • Anti-Financial Crime Officer

    Mar 2022 - Sept 2022

  • Risk & Governance Specialist

    Aug 2021 - Mar 2022
• 

  Bitpanda Technology Solutions

  Jan 2023 - Oct 2023

  Anti-Financial Crime Advisory Team Lead