Bruno César Simões de Almeida in

Bruno César Simões de Almeida

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LATAM Compliance Head - Citi Commercial Banking -Senior Vice President at Citi
📍 São Paulo, Brazil

Bruno César Simões de Almeida is a multilingual compliance and risk management executive with over 15 years of experience in banking, fintech, and crypto. As LATAM Compliance Head at Citi, he specializes in AML, anti-bribery, and governance across markets like Brazil and Mexico. Colleagues describe him as an outstanding professional and a great teammate.

Outside of his direct responsibilities, Bruno is passionate about developing people. He is recognized as a leader who loves to see his team grow and is dedicated to creating a collaborative and supportive work environment where individuals can thrive.

He has unique experience building compliance and AML frameworks from the ground up for both traditional global banks and innovative crypto asset platforms.

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Experience
13 Years
Current Role
LATAM Compliance Head - Citi Commercial Banking -Senior Vice President
Job Level
Leadership
Location
São Paulo, Brazil
Personality Overview

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Priorities

Topics Bruno cares about

LATAM Compliance Strategy
As the LATAM Compliance Head for Citi Commercial Bank, his work focuses on aligning product compliance with local, regional, and global standards across Brazil, Argentina, and Mexico.
Fintech & Crypto Regulation
He has hands-on experience building compliance, AML, and fraud prevention programs from scratch for a digital bank (Banco next) and a crypto platform (Ripio).
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Career

Work history

4-2023
LATAM Compliance Head - Citi Commercial Banking -Senior Vice President
Citi
6-2022 - 4-2023
Compliance Officer
Banco next
5-2021 - 5-2022
Head of Compliance Brazil
Ripio
6-2019 - 4-2021
1LOD Compliance Manager
Santander Brasil
6-2018 - 6-2019
Regulatory Compliance Manager
Santander Brasil
In the press

Media appearances

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Education
2012 - 2013
Master - Financial Market Products and Risk Management
FIA/USP
2007 - 2011
Bacharel em Economia Bachelor of Economics
Pontifícia Universidade Católica de São Paulo
Social presence
in
Behavioral profile

DISC profile (public)

DISC behavioral profile

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