Jonas Paiva is a seasoned compliance professional with extensive experience in monitoring, investigation, and risk management within financial institutions. Currently serving as a Senior Compliance Associate at Bitso, Jonas is responsible for alert investigation, analysis, and case escalation. Previous roles include Compliance Analyst at 2GO Bank, where responsibilities spanned KYC verification, transaction monitoring, and compliance training, alongside developing and updating policies. Jonas's background also includes positions as an Assessor de Investimentos at Capitólio Investimentos and as a Financial Analyst and Compliance Assistant at One World Services, where analytics and financial forecasting were key. Additionally, legal expertise was gained while working as a Lawyer at Grupo Cetro and through internships at Tribunal Regional do Trabalho and Ebram Vilela - Sociedade de Advogados. Educational qualifications include a Pós Graduação in Business Administration from FGV and a Bachelor's degree in Law from UNISAL.
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