Mauriceo Castanheiro

Mauriceo Castanheiro

Mauriceo Castanheiro (CFE, CAMS) is a Product and Industry Expert at Verafin with over 20 years’ experience fighting fraud in the financial industry. Having held key positions in fraud management at the Royal Bank of Canada and Bank of Montreal, including roles in business intelligence, operations, analytics and strategy, Mauriceo brings a wealth of experience to Verafin and his work informing the development of innovative solutions to fight financial crime.



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