Dr. Antonio Carlos Ferreira de Sousa is the the Director of Analysis and Monitoring (Diretor de Análise e Fiscalização) at the COAF – Conselho de Controle de Atividades Financeiras. He has a BS in Economics and Graduate Studies in Financial Management. He worked at Caixa Economica Federal for many years. He is a Director of the National Security Intelligence Subsystem -SISP, Counselor of the Advisory Council of the Brazilian Intelligence System-CONSISBIN, Adviser of the National Council for Drug Policy – CONAD, Adviser to the National Council to Combat Piracy and Crimes against Intellectual Property – CNCP and COAF, Representative in the National Strategy to Combat Corruption and Money Laundering.