CBCarolina Batista
@carolinabatista
Compliance and AML specialist with 10+ years in regulatory compliance, LGPD, and risk governance.
BrazilWhat I'm looking for
I am a Compliance Officer and AML & Risk Specialist with over 10 years' experience advising private companies and public institutions on regulatory compliance, AML/KYC frameworks, corporate governance, LGPD, and risk assessment. I have led governance implementations, designed integrity programs, drafted legal opinions and contracts, and built compliance committees and monitoring systems aligned with international standards.
My public-sector work includes legal supervision, regulatory framework updates, and development of mediation and public-policy initiatives. I seek to leverage deep regulatory analysis, transaction monitoring, and stakeholder management skills to support organizational compliance, scalability, and effective risk mitigation.
Experience
Work history, roles, and key accomplishments
Compliance Chief Officer
Guavapay Brasil
Jan 2025 - Present (1 year 1 month)
Implemented AML and KYC compliance policies aligned with international regulations, established governance framework and compliance committee, and ensured LGPD compliance with internal monitoring.
Compliance & Governance Consultant
Kokku Games
Jan 2024 - Present (2 years 1 month)
Designed and implemented governance framework and compliance committee, ensured LGPD compliance, mapped processes and delivered training programs to strengthen organizational culture and risk mitigation.
Freelance Lawyer
Self Employed
Jan 2011 - Present (15 years 1 month)
Practiced civil, administrative, digital, and business law, drafting contracts, legal opinions, and representing clients in hearings since 2011.
Compliance & Legal Consultant
KillB
Jan 2022 - Jan 2025 (3 years)
Implemented AML and KYC policies aligned with international standards, conducted compliance risk assessments and regulatory gap analysis, and drafted legal opinions, contracts, and compliance reports.
Legal Superintendent
Secretariat of Justice, Human Rights, and Violence Preventio
Jan 2023 - Jan 2024 (1 year)
Conducted legal analysis of administrative acts, public notices, and contracts and supervised legal processes, issuing legal opinions on human rights matters.
General Ombudsman of SUS
Ministry of Health
Jan 2019 - Jan 2023 (4 years)
Reviewed and updated SUS Ombudsman regulatory frameworks and developed mediation and conciliation projects across the public sector.
Legal & Compliance Consultant
Invert
Jan 2021 - Jan 2022 (1 year)
Structured internal legal and compliance framework and supported integrity and regulatory compliance initiatives for the organization.
Executive Secretariat Advisor
Ministry of Public Security
Jan 2018 - Jan 2019 (1 year)
Developed public security policies and provided legal and strategic advisory for priority projects within the ministry.
Education
Degrees, certifications, and relevant coursework
UBUniversity of Brasília
Specialization, Political Advising, Government, and Public Policy
Postgraduate specialization in Political Advising, Government, and Public Policy completed in 2023.
FPFederal University of Pernambuco
Master of Arts, Political Science
Completed a Master's degree in Political Science, awarded in 2017.
Maurício de Nassau University Center
Postgraduate, Public Law
Postgraduate studies in Public Law completed in 2013.
Damas College
Postgraduate, Diplomacy and International Negotiation
Postgraduate coursework in Diplomacy and International Negotiation completed in 2011.
CPCatholic University of Pernambuco
Bachelor of Laws, Law
Bachelor of Law (LL.B.) degree completed in 2010.
Integrated Faculty of Recife (FIR)
Bachelor of Arts, International Relations
Bachelor degree in International Relations completed in 2007.
Availability
Location
BrazilAuthorized to work in
Job categories
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