Summary
Overview
Work History
Education
Skills
Certification
Languages
References
Timeline
Generic

Jéssica Albino Janes

Brisbane

Summary

Dedicated Compliance Analyst with expertise in regulatory compliance, anti-money laundering strategies, and risk management. Proven track record in ensuring adherence to legal standards and enhancing monitoring processes for optimal operational integrity. Skilled in identifying compliance risks and implementing effective mitigation strategies. Seeking to leverage analytical skills to further strengthen compliance frameworks within a forward-thinking organization.

Overview

7
7
years of professional experience
1
1
Certification

Work History

.

Cultural and Professional Exchange
Brisbane, Australia
03.2024 - Current
  • Enhanced interpersonal capabilities within an international environment.
  • Improvement of fluency in English through complete immersion and professional interaction.
  • Experience in the Australian job market, working in roles that required adaptability, effective communication, and teamwork.
  • Time management and financial planning to balance studies, work, and personal life.

Jr. Compliance Analyst

Bank of China Brasil S.A.
São Paulo, Brazil
02.2022 - 01.2024
  • Performed detailed examinations concentrating on anti-money laundering and socio-environmental concerns.
  • Elaboration and updating of compliance policies and procedures.
  • Oversaw continuous monitoring of legal proceedings.
  • Conducted risk assessments and internal evaluations.
  • Report to COAF and service to the Central Bank.

Legal Intern

Menezes, Gois, Cabete e De Melo Sociedade de Advogados
São Paulo, SP
07.2020 - 08.2021
  • Drafted legal documents and execution calculations.
  • Legal research and direct support to clients.

AML and Compliance Intern

Frente Corretora de Câmbio Ltda.
04.2018 - 04.2020
  • Processes of due diligence, onboarding, and background checks of clients and partners.
  • AML Monitoring via the E-guardian system and reporting to COAF.
  • Relationship with banks and partners for the prevention of money laundering.

Education

Bachelor - Law

Universidade São Judas Tadeu
SP, Brazil
12.2021

Skills

  • Leadership and emotional intelligence
  • Effective interpersonal communication
  • Focus on results and resilience
  • KY Analysis Expertise
  • Regulatory Compliance
  • Due diligence
  • Team collaboration

Certification

  • Financial Compliance Certificate - CPC-F - Legal Ethics and Compliance
  • Privacy and Data Protection based on LGPD - EXIN
  • Financial Compliance - Legal Ethics and Compliance
  • Microssoft Excel - Level Advanced - Senai Ary Torres (40 horas)
  • Anti Money Laundering and Terrorism Financial (AML/FT) - Escola de Administração Fazendária (20 horas)

Languages

English
Professional
Spanish
Elementary

References

References available upon request.

Timeline

.

Cultural and Professional Exchange
03.2024 - Current

Jr. Compliance Analyst

Bank of China Brasil S.A.
02.2022 - 01.2024

Legal Intern

Menezes, Gois, Cabete e De Melo Sociedade de Advogados
07.2020 - 08.2021

AML and Compliance Intern

Frente Corretora de Câmbio Ltda.
04.2018 - 04.2020

Bachelor - Law

Universidade São Judas Tadeu

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Jéssica Albino Janes