Juliana Espin

Juliana Espin has a diverse work experience in the legal and compliance field. Juliana'smost recent role was as a Legal | Compliance Analyst at Gringo, which began in May 2023. Prior to that, they worked as a Regulatory Compliance Analyst at Z1 from February 2022 to May 2023, where they dealt with regulatory compliance, fraud analysis, and risk assessment. Before that, they were a Compliance Implementation Analyst at Perinity from December 2021 to February 2022, where they trained and assisted in the implementation of compliance modules for public and private companies. Juliana also has experience at BK Bank as a Risk and Compliance employee from September 2020 to October 2021, where they focused on legal compliance, fraud prevention, and risk analysis. Additionally, they worked in customer service at Brio Incorporadora from May 2019 to January 2020 and as an Advogada at Autônomo from January 2018 to May 2019, handling document analysis and contracts for the Minha Casa Minha Vida program. Juliana began their career as a Estagiaria at Ministério Público do Estado de São Paulo from September 2013 to December 2016 and as a Estagiária at Valente Advogados Associados from May 2013 to July 2013.

Juliana Espin's education history includes several degrees and certifications. Juliana completed their Bachelor of Law at the Faculdade de Direito de Franca from 2012 to 2016. After that, they pursued a post-graduation degree in Constitutional and Electoral Law at USP - Universidade de São Paulo from 2017 to 2019.

In terms of certifications, Juliana obtained various qualifications. In 2010, they completed a course on the "Sete Hábitos" at Colegio Lacordaire Santanna S/C Ltda. Later, in 2021, they completed the course on "Privacidade e Proteção de Dados (LGPD)" at Senai São Paulo and took courses on "Lei de Proteção de Dados (LGPD) do Brasil" at PUCRS - Pontifícia Universidade Católica do Rio Grande do Sul, "Compliance" at Fundação Getulio Vargas, "LGPD e a Advocacia" at OAB SP, and "Proteção de Dados" at Escola Brasileira de Direito.

Additionally, Juliana obtained a certification named "PLDFT - VISÃO GERAL" from FEBRABAN in February 2023. Juliana also pursued an MBA in Risk Management and Compliance at Instituto Líbano from 2023 to 2024.

There are two unfinished certifications listed: "Curso de Direito Imobiliário" from FGV and "Mini Curso do Novo Código de Processo Civil" from Escola Superior Do Ministério Público do Estado de São Paulo. The details related to the completion of these courses are not provided.