Compliance Analyst
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I am a qualified Law professional with over ten years of experience investigating and researching companies and their legal partners. I have worked with various legal issues, such as anti-money laundering, financial crimes, compliance, and GDPR.
My work experience has been enriched with my recent graduation in finance. This second degree allows me to approach compliance not just as a regulatory necessity but as a critical aspect of sound financial management.
Let's connect to explore opportunities for collaboration, share insights, and contribute to the broader dialogue surrounding compliance, finance, and the intersection of both in today's business landscape.
I am a qualified Law professional with over ten years of experience investigating and researching companies and their legal partners. I have worked with various legal issues, such as anti-money laundering, financial crimes, compliance, and GDPR. My work experience has been enriched with my recent graduation in finance. This second degree allows me to approach compliance not just as a regulatory necessity but as a critical aspect of sound financial management.
My professional journey includes extensive experience in the legal realm. For nearly six years, I worked as a judiciary police officer for the Brazilian government, specializing in various criminal investigations, particularly in money laundering and financial crimes. Most recently, I was involved in compliance activities, conducting thorough investigations and preparing comprehensive reports on companies engaged in illegal software usage practices.
These reports were crafted to comply with the provisions of the General Data Protection Regulations and serve as crucial evidence in legal proceedings.
