Tiago Severo has a history of 15 years of experience, a solid background and expertise in Banking, Fintechs, Crypto, AML matters and Complex Litigation.

On the FinTechs’ environment, he delivers legal solutions for disruptive businesses on e-payments & fast payments, Microfinance, crypto-coins and assets, distributed ledger technologies (DLTs), cybernetic data security and cloud storage as well as FinTech & Bank-As-a-service and Crypto-As-a-Service products.

He has a strong regulatory compliance background on AML practices, internal investigations and administrative sanctioning proceedings before the Central Bank of Brazil (BACEN), the Brazilian Securities Commission (CVM), the Brazilian authority of Financial Crimes Enforcement Network (COAF), BSM (BM&F Bovespa) and the Board of Appeals of the National Financial System (CRSFN).