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Marcos Adilo Gelain Filho

@marcosgelain

Compliance professional at RNX Bank who assessed customers and business partners for AML/CFT risks and supported risk-based customer reviews.

Brazil

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What I'm looking for

I'm based in Brazil and interested in remote opportunities with international organizations. I’m authorized to work in Brazil and EU member states.

At RNX Bank, I assessed prospective and existing customers and business partners against internal compliance policies, with particular attention to AML/CFT requirements and Central Bank guidelines.

I conducted risk-based assessments to support customer classification, monitoring, and compliance decisions. I also documented regulatory and financial risk assessments and supported customer restrictions or blocking when required by policy and applicable guidelines.

At BRUSQUE MUNICIPAL ATTORNEY GENERAL'S OFFICE, I assess legal and regulatory requirements, draft formal legal documents, and support institutional decision-making. My work includes legal opinions, proposed legislation, municipal regulations, and institutional agreements.

My background also includes banking and civil litigation at RNX BANK, legal internships at public-sector offices and CIM VOGEL LAW FIRM, and a completed Postgraduate Certificate in Business Law from Fundação Getulio Vargas (FGV).

Experience

Work history, roles, and key accomplishments

Current

Legal Advisor

Current

Brusque Municipal Attorney General's Office

Jul 2025 - Present (1 year 4 months)

Provide legal advisory services to municipal government operations, assessing legal and regulatory requirements, preparing formal legal documentation, and supporting institutional decision-making.

Legal Research Regulatory Compliance Legal Documentation Risk Assessment Stakeholder Communication

Attorney / Legal and Compliance Analyst

RNX Bank

May 2023 - Jul 2025 (2 years 2 months)

Worked within the legal and compliance functions of a Brazilian financial-services organization, supporting customer and business partner compliance assessments, AML/CFT procedures, banking litigation, and legal risk analysis.

AML CFT Customer Due Diligence KYC Risk Assessment Compliance Monitoring Legal Research Litigation Regulatory Compliance

Legal Intern

Santa Catarina State Public Prosecutor's Office

Jun 2022 - May 2023 (11 months)

Supported public prosecutors in criminal, tax, and enforcement-related matters, developing experience in legal research, documentation review, and analysis of complex cases.

Legal Research Documentation Review Case Analysis Legal Writing

Legal Intern

CIM Vogel Law Firm

Jul 2021 - Jun 2022 (11 months)

Handled legal matters across banking, corporate, consumer, real estate, civil, and tax law, combining client communication with legal research and document preparation.

Legal Research Documentation Preparation Client Communication Contract Drafting