Isaias Lima

Isaias Lima is an experienced professional in financial crime risk management, with a strong focus on BSA/AML and sanctions compliance. Currently serving as Managing Director and Head of FCRM at The Bancorp since December 2016, Isaias has held various roles including Director and Deputy BSA Officer. Prior to The Bancorp, Isaias held significant positions at Citi, leading AML compliance operations and managing investigations. Additional experience includes consultancy roles at Dealogic and regulatory compliance education in Brazil. Isaias possesses a robust academic background, having earned degrees from institutions such as Harvard Business School and NYU Stern School of Business, with a focus on risk management and legal studies.