i.
AML
vigilantia
Anti-money laundering analysis. Transaction forensics, KYC review, regulatory advisory.
"God provides the wind,
Man must raise the sail."
— aditus · subscriptorum —
Focus, experience and action
Be ready for the next revolution of technology
Bringing a blend of expertise and clarity to the world of finance. Precise and focused as the craftsmen of old, perfecting Anti-Money Laundering techniques, exploring global financial markets, the age of new digital money, and Artificial Intelligence. Fields that increasingly define modern banking and wealth.In AML and compliance, delivering rigorous and practical solutions that protect institutions while enabling growth. In financial markets, combining a sharp macroeconomic eye with proven experience to navigate it. Security, strategy, and opportunity.
Artificial Intelligence is now our most powerful ally, the one who will take us not only a step, but leaps forward, while I can integrate these disciplines to offer clear advices.
A professional offering guidance.
- Mare vastum est et secretis plenum. Noli solus navigare.
- The sea is vast and full of secrets. Don't sail alone.
I.
Scriptorium — journal & notes
Articles, posts and news
— From the archive —
II.
De auctore — on the author
— Auctore —
"Studio, non studium."
— Practice, not mere scholarship
AML professional with a Bachelor’s degree in Engineering, a Postgraduate degree in Cybersecurity, and a technical degree in Computer Science. Over nine years of regulatory compliance experience in Brazilian public institutions, including seven years at CRECI (Regional Council of Real Estate Brokers) as Compliance Analyst. I have extensive field experience in Enhanced Due Diligence (EDD), having independently conducted investigations and driven more than 300,000 km with minimal supervision while supporting joint operations with police forces and governmental authorities in high-risk and high-danger environments. Focused on risk mitigation in regulated sectors, I am now transitioning into Anti-Money Laundering (AML) and Financial Crime prevention, with a strong emphasis on Artificial Intelligence and Machine Learning applied to fraud detection.
Languages: Portuguese (Native) | English (C1 – Advanced) | German (B1 – Intermediate).
LinkedIn · Bruno Santos
III.
Quattro disciplinæ
ii.
Macro
prospectus
Macro investment advisory. Cross-asset positioning, geopolitical reading, cycle analysis.
iii.
Crypto
aurum novum
Digital asset strategy. Custody architecture, on-chain analytics, treasury allocation.
iv.
Artificial Intelligence
machina sapiens
AI integration for finance. Model deployment, workflow automation, ethics & compliance.
IV.
Imago commentata — image & commentary
— imago hebdomadis —
Light catcher
Salon international · 2012 · Hélène Béland, Canada
"The colours began to shift and spread and reveal a beauty unlike anything she had ever seen. And as it sprouted before her, her eyes slowly faded, locking it in place as the final shred of the world her eyes would ever take in."
Read the full thread on X →