Marcio Alaor
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categoryFinance
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Views181
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Reviews1
Marcio Alaor
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categoryFinance
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Views181
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Reviews1
2.6
trust score
2.6
brand audit
1.25
user’s score
1
user reviews
Medium risk
| AliasMarcio Alaor BMG | GenderMale | Featured in the newsYes | Received negative reviews onlineYes |
| Studied inBrazil | Risk factor >10 | Linkedin@marcioalaoraraujo | Adverse media None |
| Related industryBanking | Faced Allegation #1Money Laundering | Faced Allegation #2Tax Evasion | Accused in 2018 |
| AML RiskHigh | Criminal RiskHigh | Flight RiskHigh | Fraud RiskMedium |
An overview on Marcio Alaor
The vice president of the BMG bank, Marcio Alaor BMG, was not frequently active in account administration. While working as a shoe shiner to start his career, Marcio Alaor BMG encountered someone who may help him succeed at the bank. While working as a shoe shiner, Marcio Alaor had the chance to fulfill a lifelong desire of his. His Wikipedia page states that a lot of things transpired following this initial open door. Marcio Alaor BMG has the capacity to develop and grow. Marciooversaw the purchase of emerging companies like BTG and Bradesco. All the same, BMG's acquisition of Itau Unibanco was the best choice for diversifying its line of business. Each organization's strengths are strengthened by the agreement, which allows BMG to maintain its financial advance offices. Marcio Alaor stated that Itau BMG Payroll, a bank that specializes only on rebate loans, would be established as part of the joint venture. Marcio Alaor of BMG commended the deal and conveyed his excitement about the limitless opportunities it presents for BMG to grow. The mining bank Itau Unibanco plans to put up to R $300 million into the joint venture. Because of BMG's investment, the new banks should be operational within the next three months. After it opens for business, BMG will be able to provide financial credits to workers of privately held companies that contribute to the formation of a sizable business sector. In a recent piece, Marcio Alaor BMG provided clarification on Banco BMG's delayed merger with Itau. Together, the two became Itau BMG Payroll. Through the combination of the two reputable and experienced banks, this new bank must ease the transition into the payroll industry.- Well-educated
- Allegedly associated with money laundering
- Faced allegation of tax evasion
- Faced allegation of corruption
Marcio Alaor has a consumer rating of 1.25 stars from 1 consumer complaints and reviews indicating that most customers are NOT satisfied with their experience. Consumers unhappy with Marcio Alaor most frequently mention bad support and high costs.
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critical intel on Marcio Alaor
Police Raid BMG offices on Money Laundering Allegations
The actions are a branch of Operation Disposal, which began in 2018 and is looking into a network set up for tax evasion, bid fraud, and currency evasion. In So Paulo, Minas Gerais, Rio de Janeiro, and Rio Grande do Sul, 29 search and seizure warrants have been served.
On Thursday (29) the Federal Police in So Paulo conducted two new phases of Operation Discard, which is investigating a money laundering and bribery conspiracy through a network of front companies.
So Paulo, Santana de Parnaba, Vargem Grande Paulista, Jaguarina, Belo Horizonte, Nova Lima, Machado, Rio de Janeiro, and Porto Alegre were among the cities where search and seizure orders were carried out.
People associated with a federal public company are targeted in So Paulo. BMG bank and members of the financial institution’s board of directors are the objects of a search and seizure in Minas Gerais.
BMG bank issued a statement saying it was “surprised” by the Federal Police’s search and seizure operation. First, the investigation aims to investigate the alleged practice of crimes against the national financial system and against the tax order by certain directors of the Bank, which occurred between 2014 and 2016. The institution also learned that the Criminal Court has ordered the suspension of any activity of Márcio Alaor de Araújo and Marcus Vinícius Fernandes Vieira in the Bank and in the BMG group.”
According to the text, the bank is “unaware of any practice of the unlawful acts investigated and is available to cooperate with the investigations and provide the necessary clarifications.” The bank reiterates its commitment to always act transparently, in accordance with best corporate governance principles, and in accordance with all applicable regulations.”
| First posted2018 | SERP>10 | Allegation #1Money Laundering | Allegation #2Tax Evasion |
| Allegation #3Corruption | Sentimental AnalysisNegative | TypeNews | LanguageEnglish |
| Associated with Marcio?Yes | Regulatory AuthorityLocal Police | JurisdictionSo Paulo | Operation NameOperation Discarte |
Top 3 negative keyword association :
- Fraud
- Money Laundering
- Raid
Expert Risk Assessment on Marcio Alaor
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1 Comments
Marcio Alaor has a consumer rating of 1.25 stars from 1 consumer complaints.
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A lot has been going in BMG since he became VP. He needs to be thoroughly investigated.