About Us

At VAF Compliance, we pride ourselves on being a team of dedicated professionals who are passionate about creating innovative compliance solutions. We are driven by a commitment to excellence, ensuring that each project we undertake is executed with precision and care.
Let us be your trusted partner as we navigate the complex world of compliance together with unwavering assurance and expertise. Our diverse group of experts is here to guide you through every step of the process, making sure you are fully supported and informed along the way.

Our Mission

Our mission is fuelled by a commitment to excellence and a passion for providing innovative solutions to our clients. At the core of our values lies a dedication to integrity, transparency, and innovation. We strive to be a trusted partner in our clients’ journey towards AML, regulatory compliance and risk mitigation. By leveraging our expertise in financial services, virtual assets, and DNFBP sectors, we tailor our services to meet the unique needs of each client, ensuring sustainable success in an ever-evolving regulatory landscape.
Through collaborative partnerships and a client-centric approach, we aim to not only meet but exceed our clients’ expectations.
Our team of experienced professionals works tirelessly to stay ahead of industry trends, regulatory changes, and emerging risks. By offering a comprehensive suite of services, from personalized risk assessments to hands-on compliance support, we enable our clients to focus on their core business activities with confidence and peace of mind. Together, we are shaping a future where compliance is not just a requirement but a strategic advantage.

Meet Our Core Team

CEO

Gilson Costa

With over 15 years of experience in the industry, Gilson leads our team with a focus on innovation and customer satisfaction.

COO

Jose Nunes

Our Chief Operations Officer has over 20 years’ experience, Jose is responsible for driving the operational strategy of our company, ensuring that we are agile, efficient, and responsive to the needs of our clients.

Our Culture

At VAF Compliance, we believe that a positive and inclusive work environment is key to our success. We strive to create a workplace where everyone feels valued, respected, and empowered to do their best work. Here are a few of the things that make our culture special.

Flexible work

Arrangements

We understand that everyone has different needs, and we offer flexible work arrangements to ensure that our team members can work in a way that works best for everyone.

Professional development

Opportunities

We believe in investing in the growth and development of our team members, and we offer ongoing training and education to help them advance in their careers.

Collaborative

Environment

We believe that the best ideas come from working together, and we foster a collaborative environment where team members can share their ideas and insights.