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Andre Felicio Monteiro

Senior Manager


Andre has over 8 years of experience in Consulting for the Financial Services Industry where he led and managed several multimillion pound projects. He has experience leading, designing and implementing complex technology solutions for Financial Crime and Data Analytics engagements in Europe and Africa, namely in the UK, Switzerland, Portugal and Angola.
Andre has an extensive technology and financial crime background, with focus on areas such as AML Transaction Monitoring and Sanctions, and has led and/or collaborated with numerous regulatory investigations and assurance engagements throughout his career.

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