Peterson Cis
Global Head of Compliance, Group MLRO and AML Director at EBANX Payment Institution. at EBANX | Curitiba, Paraná, Brazil
Peterson Cis’s Email & Phone Number
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Global Head of Compliance, Group MLRO and AML Director at EBANX Payment Institution. at EBANX in July 2019 - Present
AML Compliance Officer at Bradesco in October 2016 - July 2019
Compliance Operations at HSBC in June 2014 - October 2016
Operations Manager at Positivo Tecnologia in November 2006 - July 2014
University of Pennsylvania Carey Law School, Specialization, January 2020
Fundação Getulio Vargas, GBA, January 2017
COAF - Conselho de Controle de Atividades Financeiras, Financial Intelligence, January 2017
EBANX is the leading technology platform connecting global businesses to the world’s fastest-growing digital markets. Founded in 2012 in Brazil, EBANX was built with a mission to expand access to international digital commerce. Leveraging proprietary technology, deep market expertise, and robust infrastructure, the platform enables global businesses to offer hundreds of local payment methods and streamline cross-border payments across Latin America, Africa, and Asia. With a global footprint, it established a technology and regulatory headquarters in Singapore in 2026. More than just payments, EBANX drives growth, enhances sales, and delivers seamless purchase experiences for businesses and end users alike.
Discover more about EBANX
CHRO l HR Executive l ESG l Agile HR l Talent Management l Mental Health
Chief Human Resources Officer at EBANX
(January 2025 – Present)
Payroll Analyst Senior no EBANX | Global Payroll | People Ops | Human Resources | RH | Compensation | Recursos Humanos | Folha de Pagamento | Remuneração | Folha de Pagamento | Benefícios
Payroll Analyst Sênior at EBANX
(November 2021 – Present)
Co-founder & Chairman at EBANX
Board Member at Figueira
(Jan 2024 – Present)
Fintech | Payments | Strategy | Partnerships | Director | Advisor
KORT Payments is a leading, specialized omnichannel payments platform
Business Transformation & Finance | Technology & Innovation
Finance Transformation Coordinator at EBANX
(Jan 2026 – Present)
CEO at EBANX
Co-founder & Chief Executive Officer at EBANX
(May 2021 – Present)
What is Peterson Cis email address?
Email Peterson Cis at [email protected], [email protected] and [email protected]. This email is the most updated Peterson Cis's email found in 2026.
How to contact Peterson Cis?
To contact Peterson Cis send an email to [email protected], [email protected] or [email protected].
What company does Peterson Cis work for?
Peterson Cis works for EBANX.
What is Peterson Cis's role at EBANX?
Peterson Cis is Global Head of Compliance, Group MLRO and AML Director at EBANX Payment Institution.
What industry does Peterson Cis work in?
Peterson Cis works in the Financial Services industry.
