Thiago Moraes in

Thiago Moraes

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Coordenador de compliance at Genial Investimentos
📍 São Paulo, São Paulo, Brazil

Thiago Moraes is a manager in the financial sector specializing in Compliance, Internal Controls, and Anti-Money Laundering (AML/CFT). His experience spans major firms like Genial Investimentos, Ativa, and XP. He holds a PQO certification in Compliance from B3 and a post-graduate degree from FIA Business School.

Thiago is certified by B3s Operational Qualification Program (PQO) in Compliance, underscoring his expertise in market regulations.

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Experience
6 Years
Current Role
Coordenador de compliance
Location
São Paulo, São Paulo, Brazil
Personality Overview

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Communication Style
Decision Approach
Work Preference

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Priorities

Topics Thiago cares about

Regulatory Compliance
Manages programs aligned with Central Bank, CVM, and B3 regulations. He shares updates on internal talks about market practices, showing its a key focus.
Anti-Money Laundering
His role explicitly includes preventing money laundering (PLD/FT), and he actively promotes internal training and discussions on the subject.
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Career

Work history

8-2025
Coordenador de compliance
Genial Investimentos
3-2024 - 7-2025
Gerente de Compliance e Controles Internos
Ativa Investimentos
9-2021 - 7-2024
Coordenador de Compliance
Genial Investimentos
8-2019 - 9-2021
Analista de Controles Internos
XP INVESTIMENTOS
Coordenador
CM Capital Markets
In the press

Media appearances

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Education
Pós-graduação Lato Sensu - Especialização
FIA Business School
2008 - 2012
Graduação
Centro Universitário FMU | FIAM-FAAM
Social presence
in
Behavioral profile

DISC profile (public)

DISC behavioral profile

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