JÉSSICA JANES
São Paulo
Resumo
Brazilian Lawyer and Compliance professional with 8+ years of experience in AML/CTF, regulatory compliance, risk management, and financial crime prevention. Experienced in supporting and structuring GRC programs, conducting AML and risk assessments, developing policies and controls, and preparing and submitting Suspicious Activity Reports (SARs) to authorities across the EU, US, UK and even Brazilian authorities (COAF and Central Bank). Strong background in regulatory reporting, audit activities, internal controls, and training First Line of Defense (1LOD) teams in national and international environments. Currently pursuing an ICA Advanced Certificate in Governance, Risk and Compliance (GRC).
Visão geral
2
2
Languages
1
1
Certification
8
8
years of professional experience
Experiência profissional
Senior Compliance Analyst
NALA Payments LLC
London, UK
2025.11 - Current
- Conduct AML/financial crime analysis and investigations, assessing potential risks, suspicious activities, and regulatory concerns.
- Prepare, review, and submit Suspicious Activity Reports (SARs) to relevant authorities across the EU, US, and UK.
- Draft, review, and update Compliance policies and procedures in accordance with applicable regulatory requirements.
- Actively contribute to the design, implementation, and continuous improvement of the Compliance Program.
- Develop and deliver Compliance training and support the capability-building of First Line of Defense (1LOD) teams.
- Lead a team of four professionals, coordinating activities, providing guidance, and supporting the development of team members.
Compliance Analyst
UBS Bank Brasil
São Paulo
2025.08 - 2025.12
- Customer Due Diligence
- Corroboration
- Periodic Review
- Transactions Screening
Jr. Legal and Compliance Analyst
Bank of China Brasil S.A.
São Paulo
2022.01 - 2024.01
- 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.
- Prepared regulatory reports to COAF and supported interactions with the Central Bank.
- Conducted research on laws, regulations, and industry trends related to the organization's operations.
- Participated in internal and external audit activities and supported the provision of evidence and information.
Legal Assistant
Menezes, Gois, Cabete e De Melo Sociedade de Advogados
São Paulo
2020.06 - 2021.07
- Drafted legal documents and execution calculations.
- Legal research and direct support to clients.
- Generated reports summarizing case progress for internal use.
- Ensured that all paperwork was properly filed according to established procedures.
AML and Compliance Intern
Frente Corretora de Câmbio Ltda.
2018.03 - 2020.03
- 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.
- Created dashboards using business intelligence tools to track key performance indicators related to regulatory requirements.
Formação acadêmica
Bachelor - Law
Universidade São Judas Tadeu
SPAdvanced Certificate in GRC - Governance, Risk and Compliance
International Compliance Association - ICA
2001.05 -
Habilidades e competências
- AML/CFT
- Regulatory compliance
- Risk Assessment
- Due diligence
- Regulatory reporting
- Policy and Procedure Development
- Leadership
- Effective communication
- Team collaboration
Certificados
- Financial Compliance Certificate - CPC-F - Legal Ethics and Compliance (LEC)
- Privacy and Data Protection based on LGPD (EXIN)
- Microsoft Excel - Level Advanced (Senai Ary Torres)
- Anti Money Laundering and Terrorism Financial (AML/FT), Escola de Administração Fazendária (ESAF)
LANGUAGES
English
Proficient
Spanish
Elementary
Cultural and Professional Exchange
Gained international work experience through full immersion in an English-speaking, multicultural environment, developing strong adaptability, autonomy, communication, and teamwork skills. The experience strengthened my ability to navigate diverse professional environments and communicate effectively across cultures.
Linha do tempo
Senior Compliance Analyst
NALA Payments LLC
2025.11 - Current
Compliance Analyst
UBS Bank Brasil
2025.08 - 2025.12
Jr. Legal and Compliance Analyst
Bank of China Brasil S.A.
2022.01 - 2024.01
Legal Assistant
Menezes, Gois, Cabete e De Melo Sociedade de Advogados
2020.06 - 2021.07
AML and Compliance Intern
Frente Corretora de Câmbio Ltda.
2018.03 - 2020.03
Advanced Certificate in GRC - Governance, Risk and Compliance
International Compliance Association - ICA
2001.05 -
Bachelor - Law
Universidade São Judas Tadeu