Luciana Camhaji

Ms. Camhaji is a Brazilian national who has been living in the United States for the past eighteen years. Her education includes international business, law, translation and interpretation, and merchandise management. She brings over ten years of banking experience in the areas of business and the compliance, which she acquired from working in such reputable institutions as UBS and Morgan Stanley.
 
As a VP compliance officer, Ms. Camhaji has developed in-depth knowledge of complex structures, cross border business, background investigations, voice and electronic mail monitoring, and internal compliance for adherence to company policies and procedures.
 
Ms. Camhaji is a native Portuguese speaker who is also fluent in Spanish and English.


E-Verify® is a registered trademark of the U.S. Department of Homeland Security