Joélia Oliveira in

Joélia Oliveira

Sharpshooter · DISC type CD
Superintendent of Compliance | AML | Financial Crime | GRC | Regulatory l Fintech at Zro Bank
📍 Osasco, São Paulo, Brazil

Professional overview including current role context, leadership scope, domain focus, and career trajectory to help you understand background relevance before outreach.

Key behavioral and communication insights including interaction style, decision-making tendencies, and motivation drivers to tailor messaging and personalize conversations.

Business priorities, areas of interest, and practical outreach recommendations that can improve conversion quality for this professional.

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Experience
23 Years
Current Role
Superintendent of Compliance | AML | Financial Crime | GRC | Regulatory l Fintech
Job Level
Middle
Location
Osasco, São Paulo, Brazil
Personality Overview

How Joélia shows up

Thorough Evaluator
Precise But Practical
Fast But Analytical

They respond better to strong and respectful interactions. They do not care very much about building rapport or relationships. They are less concerned about the product and more about its potential impact.

Priorities

Topics Joélia cares about

Strategic Priorities
Topic insights and context to help personalize outreach and discovery conversations.
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Career

Work history

7-2023
Superintendent of Compliance | AML | Financial Crime | GRC | Regulatory l Fintech
Zro Bank
4-2021
Member | Compliance Community | Diversity & Inclusion
Compliance Women Committee
6-2020
Compliance Manager | AML | Internal Controls | Regulatory
Zro Bank
2-2020 - 6-2020
Senior Compliance Specialist | AML | KYC | Fintech
Zro Bank
4-2019 - 11-2019
Senior Compliance Analyst | Crypto | KYC | Risk
Atlas Quantum
In the press

Media appearances

Media appearances and press coverage highlighting public visibility and thought leadership.
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Education
2020 - 2021
Certified Expert in Compliance
Escola Superior de Ética Corporativa, Negocios e Inovação l ESENI
2012 - 2013
Pós Graduação em Gestão de Riscos de Fraudes e Compliance
FIA - Fundação Instituto de Administração
Social presence
in
Behavioral profile

DISC profile (public)

C

Calculativeness (C)

Calculativeness (C) reflects the degree to which a person is likely to be cautious, systematic and analytical. Those scoring high tend to emphasise quality and accuracy.

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