Brazil
Graduated in Law from Universidade Presbiteriana Mackenzie, I currently serve as a Compliance Officer at Revolut. My role focuses on developing and localizing compliance and financial crime frameworks for the Brazilian market, ensuring alignment with global standards and local regulations. With a strong foundation in compliance, I specialize in regulatory change management, risk analysis, and integrating compliance requirements into organizational structures. Certified in Chainalysis Reactor and equipped with blockchain expertise, I am committed to supporting regulatory engagements and fostering a culture of adherence to evolving legal standards.
Led the development and localization of Revolut’s Compliance and FinCrime framework in Brazil, aligning global standards with local regulatory and business requirements; Owned regulatory change management across Brazilian entities, translating new laws into practical strategies and operational processes; Conducted ongoing horizon scanning to monitor regulatory developments; maintained a regulatory obligation inventory and led gap and risk analyses; Guided the integration of compliance requirements into internal procedures, product flows, and governance structures; Supported licensing and regulatory engagements for both regulated and non-regulated entities, including VASPs; Delivered targeted training sessions to promote regulatory awareness across local teams; Acted as key liaison for internal stakeholders (Legal, Risk, Product, Ops, Tech) and external parties including regulators and partners; Installed and adapted the Compliance Management Program for the region, tracking key regulatory and business metrics for senior management oversight; Contributed to executive-level governance through preparation of dashboards and risk summaries in collaboration with the data and risk teams; Led compliance reviews to ensure controls were embedded throughout the product lifecycle; Served as Compliance Advisor to the Brazil Growth team, supporting strategic local initiatives, affiliate partnerships, and influencer campaigns in line with regulatory standards;
Monitored and analyzed AML/CFT cases to identify potential risks and ensure compliance with relevant laws; Drafted and revised compliance policies and procedures for 2TM group companies; Conducted detailed national and international KYP, KYE, KYC, and KYT analyses focused on risk mitigation and regulatory compliance; Supported due diligence processes for service provider onboarding through document review and identification of potential red flags; Participated in an international due diligence process related to a merger and acquisition by a global exchange, managing the collection, processing, and organization of business data; Supported external audits by preparing required documentation to enable effective and efficient evaluation; Prepared training materials and presentations to raise awareness and promote a culture of compliance within the organization; Produced reports for the Board of Directors with accurate information on the status of compliance initiatives and potential risks to support strategic decision-making; Analyzed crypto asset projects to understand their applicability and reputation, assessing risk profile and fit for platform launch;
• Centralização e organização de todos os contratos das empresas do grupo da divisão Abrasivos (Poli Tape, Nikkon/Doble A, Abrasivos); • Análises prévias dos contratos; • Encaminhamento das demandas para o Jurídico central respondendo e esclarecendo eventuais dúvidas (do Jurídico e dos Gestores); • Intermediação do contato entre os gestores do contrato e o Jurídico central; • Exame de documentos para contratação de Representantes Comerciais; • Avaliação de riscos nas contratações; • Acompanhamento do portfólio de marcas; • Participação em reuniões para discussão de novos projetos, novas contratações e inovações; • Auxílio na elaboração de apresentações/treinamentos sobre assuntos de controle interno e compliance; • Auxílio na elaboração de regulamentos de campanhas de marketing e promoções.
• Realização de pesquisa jurisprudencial e doutrinária; • Acompanhamento da confecção de memorandos internos e respostas a consultas; • Elaboração de Contratos, acompanhamento de análise e alimentação de controle interno de contratos elaborados pelo departamento; • Acompanhamento da elaboração de procurações e alimentação de controle interno de procurações do grupo; • Acompanhamento da confecção de atos societários.
• Produção de ficha-memória; • Elaboração de termos de audiência e petições iniciais. • Atendimento ao público; • Realização de audiências de conciliação;