Gabriel Coutinho in

Gabriel Coutinho

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Analista de Compliance Regulatório Pleno at Genial Investimentos
📍 São Paulo, São Paulo, Brazil

Gabriel Coutinho is a Regulatory Compliance Analyst at Genial Investimentos, specializing in the financial sector. With a law degree from FMU, he has deep expertise in due diligence, anti-money laundering (AML/CFT) policies, and mitigating operational and reputational risks.

He has a keen interest in major financial and technology corporations, following companies such as J. P. Morgan, Microsoft, and Munich Re.

Unique fact: Gabriel has direct experience processing sensitive judicial orders for breaking bank secrecy through specialized systems like Bacenjud/Sisbajud.

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Experience
8 Years
Current Role
Analista de Compliance Regulatório Pleno
Location
São Paulo, São Paulo, Brazil
Personality Overview

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Decision Approach
Work Preference

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Priorities

Topics Gabriel cares about

Financial Compliance
His career is dedicated to regulatory compliance in the financial industry, focusing on aligning with national and international standards.
Customer Due Diligence
He has extensive hands-on experience with KYC, CDD, and EDD processes for client onboarding from previous roles at Banco Ourinvest and FIDD Group.
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Career

Work history

10-2025
Analista de Compliance Regulatório Pleno
Genial Investimentos
5-2023
Analista de Compliance regulatório Júnior
Bank of China
3-2022 - 4-2023
Assistente de Compliance
Banco Ourinvest
2-2021 - 3-2022
Assistente de compliance
FIDD Group
5-2019 - 12-2021
Estagiário jurídico
Conselho Regional de Odontologia de São Paulo
In the press

Media appearances

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Education
7-2016 - 1-2021
Bacharelado
Centro Universitário FMU | FIAM-FAAM
Social presence
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Behavioral profile

DISC profile (public)

DISC behavioral profile

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