Ryan Busato
Compliance Analyst at Braza | Curitiba, Paraná, Brazil
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Ryan Busato is a seasoned Compliance Analyst at Braza Bank, bringing over 18 years of experience in international business and financial analysis to his role. His expertise lies at the intersection of compliance and financial monitoring, where he diligently ensures adherence to regulations and best practices within the banking sector. As a key player in the compliance team, Ryan specializes in the analysis of correspondents cambiais, leveraging his advanced analytical skills to scrutinize data and identify potential risks associated with money laundering and terrorist financing (PLD-FT).
In his current position, Ryan is responsible for the development and presentation of insightful reports through sophisticated dashboards utilizing Excel and Power BI. His proficiency in advanced Excel allows him to create dynamic visualizations that facilitate data-driven decision-making processes. Furthermore, Ryan plays a crucial role in managing training programs related to PLD-FT compliance, aligning with the guidelines set forth in Circular 3978/2020 by Bacen. This involves not only the creation of training materials but also the execution of comprehensive training sessions to ensure that all team members are well-versed in compliance protocols.
Ryan's skill set extends to cryptocurrency regulatory compliance, where he applies his knowledge of KYC verification and documentation management to navigate the complexities of this rapidly evolving sector. His background in international logistics and analytics enhances his ability to manage compliance across diverse markets, making him an invaluable asset to Braza Bank. With a commitment to maintaining the highest standards of compliance, Ryan Busato continues to drive initiatives that bolster the integrity and security of the banking environment.
Compliance Analyst at Braza in July 2023 to Present
Compliance Intern at MS Bank in September 2022 to July 2023
International business at Fibracem Teleinformática in June 2021 to August 2022
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FAE Centro Universitário, 6° período, July 2026
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Fraud Investigations
World Check
Due Diligence
Crystal Intelligence
Chainalysis
Cryptocurrency Risk Management
Cryptocurrency Regulatory Compliance
Cryptocurrency Regulation
Cryptocurrency
Internal Audits
Training
Problem Solving
Analytical Capability
Resiliency
KYC Verification
VBA Excel
Microsoft Power BI
Data Analysis
Analytics
Dashboards
Excel Dashboards
Performance Dashboards
Cadastral
Regulatory Compliance
Banking
Microsoft PowerPoint
Internal Communications
International Development
International Trade
International Logistics
International Law
Communication
Enterprise Resource Planning (ERP)
Tributes
ERP Software
Fiscal Policy
Insurance
Commercial Insurance
Documentation
Document Management
Finance
Strategy
Project Management
Finanças
Comunicação
Gestão
Inglês
Microsoft Excel
Financial Analysis
English
International Business
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Discover more about BrazaWhat is Ryan Busato email address?
Email Ryan Busato at [email protected]. This email is the most updated Ryan Busato's email found in 2026.
How to contact Ryan Busato?
To contact Ryan Busato send an email to [email protected]. (updated on December 02, 2024)
What company does Ryan Busato work for?
Ryan Busato works for Braza
What is Ryan Busato's role at Braza?
Ryan Busato is Compliance Analyst
What is Ryan Busato's Phone Number?
Ryan Busato's phone (**) *** *** 676
What industry does Ryan Busato work in?
Ryan Busato works in the Banking industry.
Ryan Busato Email Addresses
Ryan Busato Phone Numbers
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