JM

Juliana Malinowski

Legal & Compliance Director at Dock

Juliana Malinowski has a strong background in legal and compliance roles. Juliana is currently working as the Legal & Compliance Director at Dock since July 2021. Prior to that, they served as the Head of Legal & Compliance at Blu from August 2020 to July 2021. From September 2017 to August 2020, they worked as the Legal & Compliance Manager at Getnet - Brasil. Before that, they were a Compliance Specialist at Bradesco from August 2016 to September 2017. Juliana'searliest experience in the field was as a Specialist II - Financial Crime Compliance at HSBC Retail Banking and Wealth Management from April 2014 to August 2016.

Juliana Malinowski has a Master of Business Administration (MBA) degree in Strategic Business Management from FGV - Fundação Getulio Vargas. Juliana also holds a degree in Law from UNICURITIBA, specializing in the field of Law. In addition, they have obtained certifications including the ICA Certificate in Regulatory & Financial Crime Compliance from the International Compliance Association and the ICA Certificate in Anti-money Laundering and Sanctions Compliance with Distinction from the same institution. The specific months and years of obtaining these certifications are not provided.

Links

Timeline

  • Legal & Compliance Director

    July, 2021 - present

View in org chart