# Marcos Adilo Gelain Filho

Marcos Adilo Gelain Filho is a remote worker on Himalayas, Legal Advisor at Brusque Municipal Attorney General's Office, based in Brazil.

Source: https://himalayas.app/@marcosgelain

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

| Detail | Value |
| --- | --- |
| Availability | Looking for a job |
| Location | Brazil |
| Authorized to work in | Brazil |
| Salary expectations | 30k+ USD |
| Job categories | Compliance Analyst |
| Skills | AML CFT Compliance, Customer Due Diligence (CDD), KYC, KYB, Customer and Business Partner Compliance Assessments, Risk Based Customer Reviews, Client Risk Classification, Compliance Monitoring, Financial Services Regulatory Compliance, Central Bank Of Brazil Regulations, Compliance Documentation and Reporting, Legal and Regulatory Risk Assessment, Credit Risk Analysis, Litigation Risk Analysis, Legal Research |
| LinkedIn | https://linkedin.com/in/marcosgelain |

## What I'm looking for

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

## About

```text
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

### Legal Advisor (current)

Brusque Municipal Attorney General's Office. Jul 2025 - Present

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

Skills: Legal-Research, Regulatory-Compliance, Legal-Documentation, Risk-Assessment, Stakeholder-Communication

### Attorney / Legal and Compliance Analyst

RNX Bank. May 2023 - Jul 2025

```text
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.
```

Skills: 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

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

Skills: Legal-Research, Documentation-Review, Case-Analysis, Legal-Writing

### Legal Intern

CIM Vogel Law Firm. Jul 2021 - Jun 2022

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

Skills: Legal-Research, Documentation-Preparation, Client-Communication, Contract-Drafting

### Legal Intern

Santa Catarina State Court of Justice. Aug 2019 - Jul 2021

```text
Supported judicial operations through legal research, case documentation, hearing assistance, and procedural analysis.
```

Skills: Legal-Research, Case-Documentation, Procedural-Analysis, Court-Proceedings

## Education

### Fundação Getulio Vargas (FGV)

Postgraduate Certificate, Business Law. 2024 - 2025

```text
Completed a Postgraduate Certificate in Business Law from Fundação Getulio Vargas (FGV) in 2025.
```

### LEC – Legal Ethics & Compliance

Professional Training, Risk Management. 2024 - 2024

```text
Completed professional training in Risk Management in AML/CFT Programs in 2024.
```

### Fundação Getulio Vargas (FGV)

Professional Training, Compliance. 2023 - 2023

```text
Completed professional training in Business Compliance in 2023.
```

### Centro Universitário de Brusque (UNIFEBE)

Bachelor of Laws (LL.B.), Law. 2019 - 2023

```text
Completed a Bachelor of Laws (LL.B.) from Centro Universitário de Brusque (UNIFEBE) in 2023.
```

## Tech stack

- Google Workspace
- Microsoft Excel
- Microsoft Office

To contact Marcos Adilo, message them from this profile with a Himalayas employer account: [Hire on Himalayas](https://himalayas.app/hire).

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