Open to opportunities

Giordana Hoffmann

@giordanahoffmann

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I bring legal research and document-review experience to AML, KYC, and financial crime compliance.

Brazil

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What I'm looking for

I'm seeking remote opportunities in AML, KYC, transaction monitoring, due diligence, and financial crime prevention, where I can apply my legal, regulatory research, document-review, and confidential-information handling experience.

I've supported legal decisions and client matters as an independent lawyer and legal consultant, conducting regulatory research, reviewing records for inconsistencies, and producing clear legal documentation. My work required careful handling of confidential information, accurate case management, and disciplined deadline tracking.

I'm transitioning into AML, KYC, and financial crime compliance, backed by a Law degree and postgraduate specialization in Economic Criminal Law. I bring banking law exposure, contract analysis, Microsoft Excel, and advanced Portuguese, English, and Spanish communication to remote compliance opportunities.

Experience

Work history, roles, and key accomplishments

Independent Lawyer / Legal Consultant

Self Employed

Apr 2021 - Dec 2022 (1 year 8 months)

Conducted legal and regulatory research, analyzed case information, and prepared legal reports and documents. Managed case files and deadlines using electronic court systems.

Legal Research Document Review Report Writing Case Management PROJUDI Excel Confidentiality

Legal Intern

Câmara Vieira e Raslan Law Firm

Jan 2017 - Dec 2017 (11 months)

Assisted attorneys with civil and banking law matters, conducted legal research, and reviewed contracts and case documentation. Drafted pleadings and case summaries.

Legal Research Contract Analysis Document Review Drafting Case Management