Aline Fonseca

Head Of Compliance at CloudWalk

Aline Fonseca has a diverse work experience. Aline started their career as an intern at Cemig - Companhia Energética de Minas Gerais, where they gained practical knowledge in administration. Aline then worked as an intern at GSW BlueTax Soluções, where they monitored legislative changes and provided analysis on tax-related matters. Aline also worked as an intern at Defensoria Pública da União, where they were involved in civil litigation cases, particularly in housing and healthcare issues. Later, they joined Banco Bonsucesso as an Analyst, first in the Ombudsman department, where they handled regulatory processes and improved customer experience, and then as a Legal Analyst, where they specialized in repossession, collection, and judicial recovery cases. Most recently, Aline worked at CloudWalk, Inc. as the Head of Compliance, where they developed and revised internal policies and procedures, facilitated communication with partners for regulatory projects, and provided regulatory and legal support.

Aline Fonseca's education history includes the following:

- From 2021 to 2022, Aline attended KPMG Business School where they pursued a senior-level degree in Risk University, specializing in Governança, Riscos e Compliance.

- In 2019, Aline obtained a specialization degree in Compliance - AML-FT from FGV - Fundação Getulio Vargas.

- In 2020, Aline completed a specialization program in Compliance Financeiro from LEC - Legal, Ethics & Compliance.

- Aline earned a Bachelor's degree in Direito (Law) from Centro Universitário de Belo Horizonte, studying from 2012 to 2017.

- In 2011 and 2012, Aline attended Escola Técnica de Formação Gerencial - Sebrae and received a Technical degree in Administração (Administration).

- Aline also obtained additional certifications, including a Certification in Ouvidoria from ADEFISCO in 2016.

- Aline completed courses in Prevenção à Lavagem de Dinheiro (Money Laundering Prevention) at ABERJ - Associação de Bancos no Estado do Rio de Janeiro and Enap in 2020, but no specific degrees were mentioned.

Links

Previous companies

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Timeline

  • Head Of Compliance

    May, 2020 - present

  • Advogada Regulatório E Compliance

    November, 2019

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