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Juliana Bellini

@julianabellini

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I build AML/CFT controls, fraud-prevention workflows, and data automations for Latin American financial institutions.

Brazil

Message

What I'm looking for

I'm looking to apply data, automation, and AI to strengthen AML/CFT, fraud prevention, transaction monitoring, and regulatory processes in financial-services or RegTech environments.

I've built AML/CFT and fraud-prevention operations for payment institutions and RegTechs across Brazil and Latin America. At CanPay, I redesigned transaction-monitoring alert workflows, built the Compliance Matrix for its Central Bank authorisation application, and implemented KYC quality controls.

At Pomelo, I automated Compliance, KYE, and sanctions-list workflows, cutting execution time by over 60% and improving operational efficiency by over 35%. I use SQL, Python, Google Apps Script, n8n, and APIs to turn regulatory requirements and transaction data into scalable controls, dashboards, and practical solutions.

Experience

Work history, roles, and key accomplishments

Compliance Specialist - AML/CFT

CanPay

Jun 2026 - Sep 2026 (3 months)

Built the AML/CFT function for a payment institution preparing its authorization application to the Central Bank of Brazil, including transaction monitoring, risk management, KYC, and process improvement.

AML CFT Transaction Monitoring Risk Management KYC KYP KYS KYE Fraud Prevention Compliance Regulatory Compliance Process Improvement Data Validation Third Party Due Diligence Pix MED Central Bank of Brazil Joint Resolution 6 2023

Compliance Specialist – AML/CFT & Fraud Prevention

Güeno

Dec 2025 - Feb 2026 (2 months)

Configured transaction monitoring rule packages for fraud and AML/CFT detection across 7 institutional profiles, and ran technical onboarding for over 25 LATAM clients including platform migration and rule validation.

AML CFT Fraud Prevention Transaction Monitoring Rules Configuration Regulatory Compliance Technical Onboarding KYC SISCOAF COAF Digital Asset Reporting IN RFB 1 888 2019 IN RFB 2 291 2025 DeCripto

Senior Compliance & AML Analyst – AML Tech

Pomelo Payment Institution

Apr 2025 - Dec 2025 (8 months)

Developed automations, AI integrations, and data solutions to optimize transaction monitoring, KYP/KYE processes, and regulatory queries in a multi-country LATAM operation.

Automation AI Data Analysis Jira Slack KYE KYP Sanctions List Management Regulatory KPIs Dashboarding Technical Documentation SQL Python Google Apps Script N8n APIs

Senior Compliance & AML Analyst

Pomelo Payment Institution

Mar 2023 - Apr 2025 (2 years 1 month)

Performed strategic work in Compliance and AML/CFT at a payment institution across Latin America, focusing on transaction monitoring, due diligence, regulatory reporting, and audit support.

AML CFT Transaction Monitoring Due Diligence Regulatory Reporting Audit Support SQL KYC PEP Sanctions watchlists COAF FIU Compliance Training Policy Development Whistleblowing

Mid-level AML/CFT Analyst – GRC

Bankly - Banking as a Service

Jul 2022 - Mar 2023 (8 months)

Performed third-party due diligence across more than 30 partners and suppliers, produced monthly AML/CFT reports for the Executive Committee, and built Compliance KPIs in SQL and spreadsheets.

AML CFT Due Diligence KYP KYS KYE PEP Sanctions Watchlist Screening SQL KPIs Transaction Monitoring SIEM Rule Tuning Regulatory Reporting

Junior AML/CFT Analyst

Banco Inter

Jun 2021 - Jul 2022 (1 year 1 month)

Increased suspicious pattern detection by 30% through behavioral and transactional analysis, and supported transaction monitoring rule tuning and regulatory responses.

AML CFT Transaction Monitoring Behavioral Analysis Suspicious Pattern Detection SQL Regulatory Compliance COAF Central Bank of Brazil