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Company Info for gpm-law.com | Icebreaker

gpm-law.com

gpm-law.com

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gpm-law.com

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Christian Lemos

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Senior BSA / AML Investigations Team Leader with deep expertise in Fintech MSB Compliance and Blockchain technologies. Proven track record in developing AML and Risk programs, leveraging data for threat detection, and enhancing program scalability through automation. Skilled in training/leading FIU teams and serving as a subject matter expert on high risk typologies. 10+ years of excellence in financial crime detection and operational risk management at the cutting edge of the Financial technology sector.