Júlia Fonseca

Bachelor of Laws (LL.B.) from Centro Universitário de Belo Horizonte, with professional experience in the legal field, including work at a law firm, the Court of Justice of Minas Gerais, and the Office of the Attorney General of the Union.

Experience in document analysis and organization, case management, identification of inconsistencies, attention to detail, client communication, and adherence to procedures. Currently transitioning career toward AML/KYC, Compliance, and Financial Crime, with additional training in Anti-Money Laundering (AML) and basic knowledge of Excel and Power BI.

Legal Assistant at SALIBA E SALIBA ADVOGADOS

• Monitored and analyzed labor law cases at different stages of litigation.
• Communicated with clients to provide clarification regarding case developments and proceedings.
• Conducted detailed reviews of case updates and identified situations requiring further action.
• Identified inconsistencies, clerical errors, and relevant information that may have been overlooked.
• Communicated with attorneys to request necessary actions, including requests related to the release of funds held in court deposits.
• Reviewed, verified, and organized documentation for the filing of lawsuits.
• Independently managed the client service function, monitoring requests and maintaining communication with clients.

Bachelor of Laws (LL.B.) – CENTRO UNIVERSITÁRIO DE BELO HORIZONTE — UNIBH