
Adriano Volpini
banking directorMale0.0Global Dominance: 0.00%
Adriano Volpini is the director of Prevention to Frauds at the Federação Brasileira de Bancos (Febraban), where he focuses on combating financial fraud in Brazil. Recently, he highlighted the need for stricter measures against individuals who lend their bank accounts for illicit purposes, arguing that financial institutions should enforce administrative penalties to deter such practices. His work involves collaboration with banks and fintechs to develop strategies for identifying and preventing fraudulent activities in the financial sector.
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Recent news mentions
Adriano Volpini stated that blocking financially involved individuals would help curb criminal practices.
Crime alicia ‘conteiros’ para movimentar dinheiro ilícitoO Globo·
Brazil· 2025-02-23



