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).

Joao Augusto

Investor

CCO at Bit2Me

Spain

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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

Liderança

Languages 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

Ana Cerqueira

CISO at Bit2Me

Andrei Manuel

COO, Co-founder at Bit2Me

Leif Ferreira

CEO, Founder at Bit2Me

Pablo Casadío

CFO 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).