Joélia Oliveira in

Joélia Oliveira

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

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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

Communication Style
Decision Approach
Work Preference

Behavioral traits and communication patterns that shape how this person evaluates opportunities, builds trust, and makes decisions in professional settings.

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Priorities

Topics Joélia cares about

Strategic Priorities
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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
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Behavioral profile

DISC profile (public)

DISC behavioral profile

Dominance, influence, steadiness, and calculativeness scores with guidance on how this person prefers to communicate and decide.

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