Inter
Wagner Monteiro de Barros Neto has extensive experience in financial crime prevention and wealth management, currently serving as the Anti-Financial Crime Lead for the USA at Inter since September 2021. Previously, Wagner held various roles at Inter, including Anti-Financial Crime Analyst and Banker within the Wealth Management division. Early career experiences include positions at Bradesco Private Bank, HSBC Private Bank, and Gasmig, where responsibilities ranged from client relations and currency exchange operations to supporting internal processes. Wagner holds a Bachelor’s Degree in Business Administration from Universidade Federal de Minas Gerais, a Graduate Degree in International Business from Galway Business School, and is pursuing a postgraduate degree in Global Dynamics at Pontifícia Universidade Católica do Paraná.
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Inter
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Banco Inter SA is a Brazil-based digital bank. Through its platform, the Bank offers users, including both private and business customers, a variety of products and related services, such as digital checking accounts, foreign exchange, credit card, mortgage loans, payroll loans, corporate credit, insurance and investments, among others.