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Aline Reinaldo Jacó
Regulatory Operations Leader @Dock
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WORK HISTORY
Regulatory Operations Leader @Dock
EDUCATION
Pontifícia Universidade Católica de São Paulo
Bachelor's degree in Law
EEEP Amelia Figueiredo de Lavor
Computer Technician
MBA USP/Esalq
Master of Business Administration - MBA
Estácio
Undergraduate course in Technology
ABOUT ALINE REINALDO JACÓ
I studied law at PUC SP and completed the Project Management MBA program at ESALQ, a part of USP (University of São Paulo).Currently, I am pursuing a new bachelor\'s degree in Analysis and Systems Development at Estácio University.I\'m excited about studying compliance, AML, fraud prevention, project management, and technology, particularly data.For the past six years, I\'ve been working in financial market operations, where I developed and managed KPIs, reviewed and improved processes. I have extensive experience with legal operations, fraud prevention and clients onboarding processes, particularly in KYC (Know Your Customer) procedures.
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