Our business is to bring together the leading professionals that allow you to safely fulfill the legal requirements, so that you can focus on what you do best.
With a team with more than 20 years of experience in crisis management, anti-money laundering, and internal investigations, in the public and private sectors, we offer our clients customized solutions to ensure compliance with legal requirements and to reduce the risk of your business being used by third parties for illicit purposes.
Development of AML/CFT Policies and Internal Controls
Onboarding and Customer, Partner, and Employee Due Diligence (KYC, KYP, KYE)
Assessment, Testing, and Update of the AML/CFT Policy
Experience in several industries
- Capital Market
- Payment Institutions
- Financial Institutions
- High value goods/ Luxury Goods
- Securities and Forex Brokers
- Investment Funds
- Real Estate
- Jewelry, precious metals, and stones
- Supplementary Pension
- Credit Cards
We act in Brazil and abroad tracing assets that were misappropriated so that they can be repatriated and returned to their rightful owners.
The asset tracing is fundamentally based on techniques of fraud, corruption, and money laundering investigation.
Through searches in public databases, accounting analysis, and investigative journalism techniques, we aim to identify the relationships and societal networks of the target. These relationships may, in many cases, indicate the use of a third person to conceal assets.
At international level, we coordinate strategies in other jurisdictions for the tracing and deconstruction of societal structures used for asset shielding.
Asset tracing and recovery in Brazil and abroad
Due diligence of distressed assets
Trainings and support for clients that act in the asset recovery industry
Zela Hunting helps you to find the AML – Anti-money laundering specialist that your company needs.
We can support you in the process of talent attraction and selection, regardless of your company´s industry or of the post to be filled.
We are specialists in the AML field: we offer a unique network and a segmented database. Furthermore, we also use technological and hunting tools focused exclusively on the AML area.
Our methodology involves deep knowledge of the clients’ characteristics and needs, prompt search and assessment of the best professionals, contact with former employers, and the best guarantee of the market.
When you need to hire, look for Zela Hunting!