Compliance · AML/CFT · Fraud Prevention · Tech

Juliana
Oliveira

I bridge Compliance and technology to make regulatory processes faster, smarter and scalable.

5+ years in fintechs and financial institutions across Brazil and LATAM. I build automations, AI integrations and dashboards that transform Compliance operations.

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01about-me

Bridging compliance
with technology

With 5+ years of experience in Compliance and AML/CFT at fintechs and financial institutions in Brazil and LATAM, my work goes beyond traditional regulatory roles.

What brought me to technology was simple: the ability to shape the solution to the business — not the business to the solution. Today I develop automations, AI integrations and analytical dashboards that transform Compliance operations.

I've reduced regulatory process execution time by up to 60% and increased monitoring efficiency by 35%. My areas of expertise cover transaction monitoring, KYC · KYB · KYP · KYE · KYS, reporting to COAF and regional regulators, Due Diligence, fraud prevention, regulatory audits and risk management.

CompliancePLD/FTPrevenção a FraudesKYCKYBKYPKYEKYSDue DiligenceRisk AssessmentRegTechPythonSQLData Analysis
5+Years of experience
60%Reduction in execution time
35%More efficiency in monitoring
02projects

Featured projects

01
2026

AML Red Flags Simulator

Interactive educational simulator for training in identifying Anti-Money Laundering (AML) Red Flags. Generates fictional scenarios with risk indicators — income-incompatible transactions, structuring operations, PEPs and transactions with high-risk jurisdictions.

PLD/AMLRed FlagsSimuladorEducacional
03contact

Let's talk?

I'm available for new projects, consulting and opportunities. If you're looking for someone who understands compliance and technology, let's build something together.

$ curl julianaoliveira.tech/api/status
{ "status": "available",
"response_time": "< 24h" }