•	Responsible of develop and manage AML regulatory requirements: Screening procedure for clients, as well as the investigation of the source of funds / funds; classification of the clients; manage and detect a possible PEP / RRP; AML committee (material meetings and minutes); KYC process; Administration and maintenance of policies, procedures and regulatory updates regarding AML and Compliance.
•	Supervise compliance with the investment regime and its restrictions stipulated in the contract, prospectus, local regulation, money laundering prevention, client profile, as well as Franklin Templeton internal policies and procedures.