thiagovjs

Web3/Blockchain Analyst And Solidity Aml Compliance

Multidisciplinary legal professional and DPO with over 10 years of experience and a recent career pivot into compliance and data-driven roles within the fintech ecosystem. Deep expertise in regulatory frameworks (including AML/CFT and LGPD – Privacy Law in Brazil), investigative procedures, and risk assessment. Skilled in synthesizing complex legal and transactional data to support ethical, legal, and strategic business decisions. Adept at cross-functional collaboration, pattern recognition of suspicious activity, and delivering actionable insights to leadership and regulators. Knowledge in Solidity ( Smart Contract Developer) and Tokenization.






Experience: 10 years

Yearly salary: $38,000

Hourly rate: $25

Nationality: 🇧🇷 Brazil

Residency: 🇧🇷 Brazil


Experience

Legislative Legal Analyst
Legislative Assembly of Ceará
2012 - 2018
Drafted legal opinions and regulatory studies with compliance focus. Assisted in investigative commissions and collaborated with public institutions. Produced technical reports with ethical, legal, and regulatory alignment.

Skills

blockchain
compliance
legal
smart-contract
solidity
sql
tokenization
english
french
portuguese