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STRENGTHENING TRUSTTHROUGH COMPLIANCEEXCELLENCE

  • Writer: AlterBank
    AlterBank
  • Aug 29
  • 1 min read

HOW TO NAVIGATE CROSS-BORDER BANKING FOR NON-RESIDENTS

At AlterBank, we are proud to welcome Vanessa Ferreira to our Compliance team.


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Her addition reinforces our commitment to providing you with a secure, transparent, and solid banking experience, where regulatory strength translates into peace of mind. With over 15 years of experience in the financial sector, Vanessa specializes in Regulatory Compliance, Anti-Money Laundering (AML/CFT/FPADM), FATCA, forensic auditing, and risk management, fostering a strong ethical culture and ensuring adherence to both local and international regulatory frameworks.






Vanessa’s arrival brings tangible benefits:


  • Adaptive and efficient compliance, to deliver more agile and timely service.

  • Greater protection of your assets, through rigorous AML/CFT protocols and solid Know Your Customer (KYC) practices.

  • Proactive risk anticipation, aligning processes with evolving regulations to ensure uninterrupted financial operations.

  • Institutional resilience, with policies, risk matrices, and training programs that protect your interests and strengthen our institutional integrity.


At AlterBank, we are excited to welcome Vanessa Ferreira to our family. Her strategic vision and operational excellence strengthen our promise to be more than just a bank — to be your most trusted financial partner in a complex global environment.


At AlterBank, we live by the values of respect, credibility, teamwork, and commitment. Vanessa’s expertise reinforces these principles and deepens your confidence in advancing your financial journey with us.


 
 
 

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