Juliana Gryzinski

Compliance Consultant at CambioReal
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Contact Information
us****@****om
(386) 825-5501
Location
Curitiba, Paraná, Brazil, BR
Languages
  • English Native or bilingual proficiency
  • Português Native or bilingual proficiency
  • Espanhol Professional working proficiency

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Anderson Nery

Tive a oportunidade de trabalhar com a Juliana por quase 2 anos na Wuzu e no MB. Trata-se de uma profissional de altíssimo nível, com grande capacidade de adaptação e elevado conhecimento sobre temas complexos em Regulação e Compliance.

Beth Palhares

Conheci a Juliana na Wuzu, onde tive o prazer de trabalhar com ela. Uma profissional extremamente competente, com muito conhecimento na sua área de atuação. Ela foi peça chave durante o processo de auditoria para venda da empresa, processo este que foi muito desafiador. Sempre pronta e pró ativa para resolver as demandas que surgiam. Além de uma profissional, um ser humano incrível, e que tive o privilégio de conhecer.

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Credentials

  • Direito para Fintechs
    Pontifícia Universidade Católica do Paraná
    Sep, 2021
    - Nov, 2024
  • LGPD - Lei Geral de Proteção de Dados
    ESA - Escola Superior de Advocacia da OAB/PR
    Jul, 2021
    - Nov, 2024
  • CAMS
    ACAMS
    Apr, 2023
    - Nov, 2024
  • Chainalysis KYT Certification
    Chainalysis Inc.
    Apr, 2022
    - Nov, 2024
  • Chainalysis Reactor Certification
    Chainalysis
    Apr, 2022
    - Nov, 2024

Experience

  • CambioReal
    • United States
    • Financial Services
    • 1 - 100 Employee
    • Compliance Consultant
      • Oct 2022 - Present

      - Compliance and regulatory analysis: Responsible for ensuring compliance with applicable regulations and guidelines in an American MSB specializing in international remittances; - Regulatory analysis and consulting in various jurisdictions, particularly the United States, Brazil, and Latin America; - Regulatory agenda organization and implementation of regulatory testing; - Development and implementation of Compliance Policies and Procedures, with a focus on anti-money laundering protection; - Identification and assessment of risks, aiming to mitigate potential impacts and protect the organization against undue exposure; - Implementation of measures and procedures for monitoring suspicious activities and detecting fraud, ensuring financial security for the company and its clients; - Maintaining contact with administrative bodies and regulatory authorities.; - Supervision of KYC and KYP processes; - Implementation and supervision of personal data protection processes; - Contract review, experience with complex contracts. Show less

  • Mercado Bitcoin
    • Brazil
    • Financial Services
    • 300 - 400 Employee
    • Compliance Analyst
      • May 2022 - Oct 2022

      - Experience in AML investigation; - Experience in crypto transaction analytics tools (Chainalysis); - Responsible for background check protocols (KYP, KYC, and KYE); - Responsible for internal investigation reports; - Experience with legislation regarding the financial market and the prevention of money laundering; - Responsible for preparing and reviewing Compliance Policies and Procedures. - Experience in AML investigation; - Experience in crypto transaction analytics tools (Chainalysis); - Responsible for background check protocols (KYP, KYC, and KYE); - Responsible for internal investigation reports; - Experience with legislation regarding the financial market and the prevention of money laundering; - Responsible for preparing and reviewing Compliance Policies and Procedures.

  • Wuzu Trading Solutions
    • Brazil
    • Financial Services
    • 1 - 100 Employee
    • Legal & Compliance Officer
      • May 2021 - May 2022

      - Responsible for preparing and reviewing Agreements; - Experience with complex Agreements; - Consultancy on specific legislation; - Responsible for compliance with the Brazilian Data Protection Law (LGPD); - Responsible for projects of regulatory compliance; - Responsible for preparing and implementing AML compliance project for crypto assets exchange; - Responsible for preparing compliance Policies and Procedures; - Responsible for background check protocols (KYP, KYC, and KYE). Show less

  • Autônomo
    • Lawyer
      • Apr 2020 - Mar 2021

      - Legal and Compliance consultancy for Technology Companies and Startups. - Experience with Agreements, Terms, and Notices. - Legislation consultancy. - Legal and Compliance consultancy for Technology Companies and Startups. - Experience with Agreements, Terms, and Notices. - Legislation consultancy.

  • Tribunal de Justiça do Estado do Paraná
    • Brazil
    • Administration of Justice
    • 700 & Above Employee
    • Post-Graduate Trainee
      • May 2019 - Feb 2020

      - Experience with Public Law and contractual review; - Legal research. - Experience with Public Law and contractual review; - Legal research.

Education

  • Universidade Federal do Paraná
    Mestrado - Interrompido, Ciência Política
    2020 - 2022
  • Instituto de Direito Romeu Felipe Bacellar
    Pós-graduação Lato Sensu, Direito Administrativo
    2019 - 2020
  • UNICURITIBA
    graduação, Direito

Community

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