I am a Brazilian licensed attorney with experience across public, private, and corporate legal environments. My background includes legal affairs, regulatory compliance, criminal law, and financial services.
I currently work as a Lawyer with legal and compliance responsibilities at 3A Riva Investimentos. I conduct background checks and due diligence, monitor regulatory requirements, support internal risk reviews, and prepare compliance reports and training materials.
My experience in the financial sector has strengthened my understanding of client due diligence, PEP and restricted-party screening, AML/CFT-related communications, corporate documentation, and regulatory policy adherence. I am comfortable working with compliance inquiries, structured records, and cross-functional business stakeholders.
Previously, I worked at the Minas Gerais Court of Justice, where I reviewed criminal case files, researched case law, drafted materials supporting judicial decisions, and tracked judicial and administrative proceedings. I have also supported legal, expansion, and administrative activities at 3A Investimentos and IGTI.
I hold an LL.B. and am pursuing a postgraduate specialization in Criminal Law and Criminology. I am also preparing for the CAMS certification and seek to develop my career in Compliance, Corporate Law, and Financial Crime Prevention within an international environment.
I am a native Portuguese speaker and fluent in English at C2 level. I bring analytical thinking, adaptability, legal research capabilities, and a commitment to continuous professional development.
