Gilberto Pacheco

AML/CTF/Sanctions Compliance, Fraud and Payment specialist

[Gilberto Pacheco @Gibapac10]

Confira meu artigo mais recente: 7º Congresso do IPLD https://t.co/QftIowHMe5 via @LinkedIn

[Ricardo Amorim @Ricamconsult]

A incrível capacidade da boa arte de emocionar.
Wish you were here… Pink Floyd, como você nunca ouviu antes.
Em quem essa música te fez pensar?
#musica #arte

[The Figen @TheFigen_]

This is great! 👏

[Nature is Amazing ☘️ @AMAZlNGNATURE]

The pristine and clear waters of Rio Sucuri river, Brazil ���🇷

[Fascinating @fasc1nate]

Quality work always takes time.

[The Figen @TheFigen_]

Sometimes you can't escape your destiny no matter what you do. 😂

[🌻Andrea Borghesi  🇮🇹🇧🇷��🇺 @AndreaBorghesi7]

O dia que Deus usou sua caixa de tintas!

[Science girl @sciencegirl]

Synchronisation
https://t.co/7QzCcoofCl

[Ricardo Amorim @Ricamconsult]

A evolução dos carros de 1910-2010 em 1 minuto.

[Gilberto Pacheco @Gibapac10]

Pour obtenir des remboursements, les fraudeurs s’organisent et affinent leurs méthodes. Au point de générer des pertes majeures pour les e-commerçants. Je travaille pour LexisNexis Risk Solutions https://t.co/8jD51qPpDt

[Nature is Amazing ☘️ @AMAZlNGNATURE]

worlds smartest duck

[Gilberto Pacheco @Gibapac10]

https://t.co/aACH1NQ3pC

[Gilberto Pacheco @Gibapac10]

https://t.co/C5GjthN3kl

[Gilberto Pacheco @Gibapac10]

\ I work for LexisNexis Risk Solutions. https://t.co/m9QIREGLLf

[Gilberto Pacheco @Gibapac10]

https://t.co/5gAiMVpeTo

[Gilberto Pacheco @Gibapac10]

Les volumes élevés de transactions combinés à l'évolution de l'environnement réglementaire mondial peuvent transformer l'évaluation d'une transaction par rapport au profil de risque d'un client en un défi complexe. https://t.co/Q1QgAQJzAk

[Gilberto Pacheco @Gibapac10]

https://t.co/SHwyVcRHj3

[The Figen @TheFigen_]

Like an art ...

https://t.co/YzxE0Zvu2y

[Be Believing @Be_Believing]

The uncle rescued a fawn that had
been shot by an arrow. Then nursed and released back into the wild.

What happens next is beautiful.

[Nature is Amazing ☘️ @AMAZlNGNATURE]

Sometimes we all need to be alone