At Signifyd, I investigated suspicious purchases, transfers, and payments by reviewing transaction history, registration data, devices, and IP addresses. I approved or blocked operations, restricted accounts, and escalated complex cases under company rules.
I documented evidence and decision rationales for each investigation, following internal procedures and service deadlines.
At the Court of Justice of the Federal District and Territories (TJDFT), I analyzed case law and patterns in regulatory interpretation and drafted technical opinions with documented recommendations. At the Superior Court of Justice (STJ), I conducted legal research and prepared technical reports on legal compliance.
On my independent Privacy & AML/CFT Compliance Toolkit project, I created regulatory checklists and a comparative matrix covering LGPD, GDPR, and CCPA. I also developed risk-assessment, DPIA, privacy-policy, and investigation templates.
