Fundraising Fox

Joao Augusto

Investor

CCO at Bit2Me

Spain

About

Chief Compliance Officer at Bit2Me and Compliance Director with more than 16 years of experience leading international projects.

Experience

  1. Bit2MeChief Compliance Officer and MLROcurrent2020 — presentSpain
  2. CaixaBank Operational ServicesAnalista de prevención de BC/FT2019 — 2020Madrid, Madrid, España
  3. University of HamburgInvestigador doctoral en la Universidad de Hamburgo2017 — 2018Hamburg e Região, Alemanha
  4. CEAR-EuskadiAsesor Jurídico en CEAR - Comisión Española de Ayuda al Refugiado.2017Espanha
  5. AESCO - América, España, Solidaridad y CooperaciónGestor de proyectos: AESCO - América España Solidaridad y Cooperación2017Greater Madrid Metropolitan Area
  6. OAB - Ordem dos Advogados do BrasilAbogado, consultor y Subastador Público2015 — 2016Greater Rio de Janeiro
  7. Força Aérea Brasileira - FABAbogado del Ejército Brasileño2010 — 2014Rio de Janeiro y alrededores, Brasil
  8. Procuradoria Geral do Estado do Rio de JaneiroAsesor Jurídico- Procuradoria Geral do Estado do Rio de janeiro.2009Rio de Janeiro y alrededores, Brasil
  9. Escritório De Advocacia ZveiterAbogado2008 — 2009Rio de Janeiro y alrededores, Brasil
  10. Defensoria Pública do Estado do Rio de Janeiro - DPGEAsesor Jurídico2007Rio de janeiro

Education

  1. Universidad Autónoma de MadridMáster en Gobernanza y Derechos Humanos, Derecho2017 — 2018
  2. Universidad Autónoma de MadridMáster en Compliance Officer (Controller Jurídico), Derecho2019 — 2020
  3. Universidade Candido MendesMBA, Derecho2016 — 2017
  4. Federal University of the State of Rio de JaneiroGrado en Derecho2005 — 2009
  5. Campus Universitario EuropeoExcellent Program DBA, Doctor in Business Administration.2021 — 2023
  6. University of HamburgInternational Gäste - Doktorstudium2018 — 2019
  7. Web3MBAMáster Web3MBA, Web32023
  8. Universidad Europea Miguel de CervantesCurso de Especialización en Derecho Bancario, Derecho Bancario y Financiero2023

Skills & more

Iso 370015MiCA3AML51DeFiUNE 19601Microsoft Office4Atendimento ao Cliente1Oratória1Microsoft Excel4Microsoft Word4Pesquisa1Docência1
+1 moreLiderança

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

Where does Joao Augusto work?
Joao Augusto is CCO at Bit2Me.

Same school

Also attended Universidade Candido Mendes2

Camila FaraniAmbassador in Brazil / Partner at GAA InvestmentsAmanda PinheiroPartner at Innova Capital

Also attended Federal University of the State of Rio de Janeiro2

Arnaldo GoldembergPartner at Graphene VenturesZeno RochaFounder & CEO at Resend, obsessed with developer experience

Also attended University of Hamburg44

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 CapitalIskender DirikPartner at Delin VenturesTilman EhrbeckCo-Founder & Managing Partner at Flourish Ventures

+ 38 more

Shared employers

Also worked at University of Hamburg2

Daniel KreutzmannManaging Director and Partner at TruVenturo GmbHAndreas Winter-ExtraPartner at KOMPAS VC

Also worked at Força Aérea Brasileira - FAB1

Murilo NarcisoFounder at Zaz OS