Find your path to Joao
185 people in our graph share verified history with Joao — schools, employers, funds. One of them is your warm intro.
Borja FernándezunlockedJoao: together at Universidad Autónoma de Madrid
×7Joao: together at Universidad Autónoma de Madrid
×3Joao: together at University of Hamburg
Joao: together at Federal University of the State of Rio de Janeiro
About
Chief Compliance Officer at Bit2Me and Compliance Director with more than 16 years of experience leading international projects.
Experience
- Bit2MeChief Compliance Officer and MLROcurrent2020 — presentSpain
- CaixaBank Operational ServicesAnalista de prevención de BC/FT2019 — 2020Madrid, Madrid, España
- University of HamburgInvestigador doctoral en la Universidad de Hamburgo2017 — 2018Hamburg e Região, Alemanha
- CEAR-EuskadiAsesor Jurídico en CEAR - Comisión Española de Ayuda al Refugiado.2017Espanha
- AESCO - América, España, Solidaridad y CooperaciónGestor de proyectos: AESCO - América España Solidaridad y Cooperación2017Greater Madrid Metropolitan Area
- OAB - Ordem dos Advogados do BrasilAbogado, consultor y Subastador Público2015 — 2016Greater Rio de Janeiro
- Força Aérea Brasileira - FABAbogado del Ejército Brasileño2010 — 2014Rio de Janeiro y alrededores, Brasil
- Procuradoria Geral do Estado do Rio de JaneiroAsesor Jurídico- Procuradoria Geral do Estado do Rio de janeiro.2009Rio de Janeiro y alrededores, Brasil
- Escritório De Advocacia ZveiterAbogado2008 — 2009Rio de Janeiro y alrededores, Brasil
- Defensoria Pública do Estado do Rio de Janeiro - DPGEAsesor Jurídico2007Rio de janeiro
Skills & more
Iso 370015MiCA3AML51DeFiUNE 19601Microsoft Office4Atendimento ao Cliente1Oratória1Microsoft Excel4Microsoft Word4Pesquisa1Docência1
+1 more
LiderançaLanguages Alemán · Español · Inglés · Portugués
- Certified Digital Assets & MiCA — EFFAS - The European Federation of Financial Analysts Societies
- Sistemas de Gestión de Compliance Antisoborno ISO 37001 — EQA España
- Cryptoassets Essentials and MiCA for Financial Institutions — Escuela FEF
- Sistema de Gestión de Compliance para Abogados — EQA España
- Advogado — OAB/RJ
- Examen Certificación INBLAC Profesional PBC-FT — INBLAC
- Chainalysis KYT Certification — Chainalysis
- CHAINALYSIS REACTOR CERTIFICATION (CRC) — Chainalysis
- Cryptocurrency Tracing Certified Examiner (CTCE) — Ciphertrace, a Mastercard company
From Joao's professional profile.
Colleagues at Bit2Me
Frequently asked questions
- Who is Joao Augusto?
- Chief Compliance Officer at Bit2Me and Compliance Director with more than 16 years of experience leading international projects.
- Where does Joao Augusto work?
- Joao Augusto is CCO at Bit2Me.
- Where did Joao Augusto go to school?
- Joao Augusto studied at Universidad Autónoma de Madrid (Máster en Gobernanza y Derechos Humanos, Derecho); Universidad Autónoma de Madrid (Máster en Compliance Officer (Controller Jurídico), Derecho); Universidade Candido Mendes (MBA, Derecho).
Same school
Also attended Universidade Candido Mendes7
Michele BarcellosInvestment Professional at Innovatus Capital PartnersCamila FaraniAmbassador in Brazil / Partner at GAA InvestmentsPeter HaalandGeneral Partner at InnerProduct PartnersAmanda PinheiroPartner at Innova CapitalEd ZelaskiDirector of Compliance at Blue PointCláudio BrandãoInvestor at BeeCap
+ 1 more
Also attended Federal University of the State of Rio de Janeiro2
Also attended University of Hamburg79
Andreas WeiskamPartner and Co-Founder of Sapphire Ventures, focused on European investmentsLucas De FourLegal Manager at Hummingbird VenturesFernanda BartelsInvestor at Extantia CapitalAndrew KozlovManaging Partner at 4BIO CapitalJennifer SchoeberleinPartner, ESG & Impact at Sawari VenturesIskender DirikPartner at Delin Ventures
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