Lyara F.

Compliance Associate (AML/CFT/KYC) at Bitrefill

Lyara F. has a diverse work experience. Lyara began their career in 2009 as an Office Secretary at Costa Azul Construtora LTDA. In 2010, they took on a Sales Assistant role at Boa Vista Modas. In 2012, they worked as a Legal Intern at the Delegacia Regional de Polícia, a Student Volunteer in Prison Law at Projeto de Extensão de Execução Penal - UNIVALI, and a Legal Intern in Tax Law at the Secretaria de Estado da Fazenda - Santa Catarina. In 2014, they worked as a Legal Intern in Criminal Law at the Ministério Público de Santa Catarina. In 2016, they took on a Paralegal in Tax, Constitutional and International Law role at Escritório de Advocacia. In 2021, they became a Compliance Associate (AML/CFT/KYC) at Bitrefill and a KYC Analyst at Chiliz.

Lyara F. completed their Bachelor of Laws - LLB from Universidade do Vale do Itajaí in 2015. In 2017, they went on to pursue a Post-Graduation in Criminal Procedural Law from Damásio Educacional, which they completed in 2019. In 2021, Lyara obtained certifications in Anti Money Laundering from the International Compliance Association, AI in Fintech Essential Training from LinkedIn, English Business C1 Level from ABA English, Learning Secure Payments and PCI from LinkedIn, a Legal English Online Course from Udemy, Faz-te Forward Program from TESE - Social Innovation - NGO for Development, and was Approved at the XVI Examination of the Brazilian Bar Association from OAB/SC.

Links

Timeline

  • Compliance Associate (AML/CFT/KYC)

    December, 2021 - present

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