Operations Lead | Fraud Prevention | Onboarding (Kyc)
Current
Apr 2024 - Present
AeroLeads people directory · profile
Aline Reinaldo Jacó 🏳️🌈 Email & Phone Number
Operations Lead | Fraud Prevention | Onboarding (KYC)
at
Dock
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
Operations Lead | Fraud Prevention | Onboarding (KYC)
Location
São Paulo, Brazil
Company size
Who is Aline Reinaldo Jacó 🏳️🌈? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Aline Reinaldo Jacó 🏳️🌈 is listed as Operations Lead | Fraud Prevention | Onboarding (KYC) at Dock, a with 172 employees, based in São Paulo, Brazil. AeroLeads shows a matched LinkedIn profile for Aline Reinaldo Jacó 🏳️🌈.
Aline Reinaldo Jacó 🏳️🌈 previously worked as Senior Analyst | Fraud Prevention | Client Onboarding (KYC) | Operations at Dock and Analyst | Client Onboarding (KYC) | Operations at Dock. Aline Reinaldo Jacó 🏳️🌈 holds Bachelor'S Degree In Law, Law from Pontifícia Universidade Católica De São Paulo.
Company email context
Email format at Dock
This section adds company-level context without repeating Aline Reinaldo Jacó 🏳️🌈's masked contact details.
Dock
Review company-level records connected to Aline Reinaldo Jacó 🏳️🌈 before choosing the right outreach path.
Profile bio
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.
Current workplace
Aline Reinaldo Jacó 🏳️🌈's current company
Company context helps verify the profile and gives searchers a useful next step.
Dock
12 roles
Aline Reinaldo Jacó 🏳️🌈 work experience
A career timeline built from the work history available for this profile.
Senior Analyst | Fraud Prevention | Client Onboarding (Kyc) | Operations
Management of the customer onboarding operation for individuals and legal entities (KYC)Management of transactional fraud prevention operations (monitoring carried out through the Falcon system)Third-party management (over 60 employees)Preparation of presentations for senior managementProject management related to onboarding and fraud prevention topics, such as: - Establishment of controls for regulatory adherence in operations - Structuring of CCS reports for the Central Bank - Continuous improvement of operational flows - Development and monitoring of KPIs
Apr 2022 - Apr 2024
Analyst | Client Onboarding (Kyc) | Operations
Management of the customer onboarding operation for individuals and legal entities (KYC)Preparation of presentations for senior managementProject management related to onboarding and fraud prevention topics, such as: - Establishment of controls for regulatory adherence in operations - Structuring of CCS reports for the Central Bank - Continuous improvement of operational flows - Development and monitoring of KPIs
Aug 2021 - Mar 2022
Analyst | Project Management | Legal Operations
Continuous improvement of workflowsDevelopment of indicatorsTracking of expenses, provision, and payment to suppliersOperational risk managementMonitoring of internal and external auditsStudies and analysis of legal data
Dec 2020 - Aug 2021
Junior Analyst | Project Management | Legal Operations
Continuous improvement of workflowsDevelopment of indicatorsTracking of expenses, provision, and payment to suppliersOperational risk managementMonitoring of internal and external auditsStudies and analysis of legal data
Nov 2019 - Dec 2020
Assistant | Project Management | Legal Operations
Hearing managementActing as a representativeSchedule control of hearingsWitness gathering and selectionsDevelopment of indicatorsWorkflow automationRecovery of judicial depositsControl of guaranteesManagement of Guarantee Insurance
Aug 2018 - Nov 2019
Intern | People
Labor consulting for Human ResourcesMonitoring of labor claims with high liabilities and recurring social security leavesFraud investigationProcess improvementDevelopment of indicators
Jun 2017 - Jul 2018
Intern | Labour Law
Provision trackingAudit monitoringDrafting of petitions at all levels of jurisdiction
Nov 2016 - Jun 2017
Intern | Labour Law
Provision trackingAudit monitoringDrafting of petitions at all levels of jurisdiction
Jan 2016 - Nov 2016
Intern | Third-Sector Law
Monitoring, registration, and drafting of budgets for tax incentive bids, both public and privateAdaptation of the Institute to comply with the Rouanet Law standardsFacilitation of weekly study groups on politics and literature for young people in socially vulnerable areas in Ceará and São PauloActive communication, through letters, with young participants of the groups, discussing classic works aiming at the development of socio-emotional skills and the creation of written material compiled in the book "Reading Circles: the art of encounter".
Jan 2014 - Dec 2015
Volunteer | Educator
Volunteering in the Reading Circles Program at the Fernand Braudel Institute of World Economics, between 2012 and 2013. The work aimed at developing young leadership through the reading and interpretation of classics of world literature.
Jan 2012 - Dec 2013
Intern | Data Science
Database query using SQLDevelopment of dashboardsCreation and monitoring of KPIs
Aug 2013 - Dec 2013
Team & coworkers
Colleagues at Dock
Other employees you can reach at dock.tech. View company contacts for 172 employees →
GA
Gabriel Araujo
Colleague at DockSanta Catarina, Brazil
View →
TO
Tamires Oliveira
Colleague at DockCarapicuíba, São Paulo, Brazil
View →
SS
Solange Santos Silva De Andrade
Colleague at DockJandira, São Paulo, Brazil
View →
NS
Nelly Stanford
Colleague at DockJoão Pessoa, Paraíba, Brazil
View →
MF
Marina Fajoli
Colleague at DockBelo Horizonte, Minas Gerais, Brazil
View →
GM
Guilherme Monteiro Dorigão
Colleague at DockSão Paulo, Brazil
View →
FR
Filipe Russo Narciso Dos Sa
Colleague at DockSão Roque, São Paulo, Brazil
View →
TS
Tatiane Souza
Colleague at DockRio De Janeiro, Brazil
View →
WD
Wellington Da Silva
Colleague at DockJoão Pessoa, Paraíba, Brazil
View →
DF
Daniel F. Moreira
Colleague at DockNiterói, Rio De Janeiro, Brazil
View →
Gabriel Araujo
Colleague at DockSanta Catarina, Brazil
View →
TO
Tamires Oliveira
Colleague at DockCarapicuíba, São Paulo, Brazil
View →
SS
Solange Santos Silva De Andrade
Colleague at DockJandira, São Paulo, Brazil
View →
NS
Nelly Stanford
Colleague at DockJoão Pessoa, Paraíba, Brazil
View →
MF
Marina Fajoli
Colleague at DockBelo Horizonte, Minas Gerais, Brazil
View →
GM
Guilherme Monteiro Dorigão
Colleague at DockSão Paulo, Brazil
View →
FR
Filipe Russo Narciso Dos Sa
Colleague at DockSão Roque, São Paulo, Brazil
View →
TS
Tatiane Souza
Colleague at DockRio De Janeiro, Brazil
View →
WD
Wellington Da Silva
Colleague at DockJoão Pessoa, Paraíba, Brazil
View →
DF
Daniel F. Moreira
Colleague at DockNiterói, Rio De Janeiro, Brazil
View →
4 education records
Aline Reinaldo Jacó 🏳️🌈 education
Bachelor'S Degree In Law, Law
Undergraduate Course In Technology, Analysis And Systems Development
Master Of Business Administration - Mba, Project Management
Computer Technician
Eeep Amelia Figueiredo De Lavor
FAQ
Frequently asked questions about Aline Reinaldo Jacó 🏳️🌈
Quick answers generated from the profile data available on this page.
What company does Aline Reinaldo Jacó 🏳️🌈 work for?
Aline Reinaldo Jacó 🏳️🌈 works for Dock.
What is Aline Reinaldo Jacó 🏳️🌈's role at Dock?
Aline Reinaldo Jacó 🏳️🌈 is listed as Operations Lead | Fraud Prevention | Onboarding (KYC) at Dock.
Where is Aline Reinaldo Jacó 🏳️🌈 based?
Aline Reinaldo Jacó 🏳️🌈 is based in São Paulo, Brazil while working with Dock.
What companies has Aline Reinaldo Jacó 🏳️🌈 worked for?
Aline Reinaldo Jacó 🏳️🌈 has worked for Dock, Santander Brasil, Vella Pugliese Buosi E Guidoni Advogados, Martins Miguel Sociedade De Advogados, and Instituto Fernand Braudel De Economia Mundial.
Who are Aline Reinaldo Jacó 🏳️🌈's colleagues at Dock?
Aline Reinaldo Jacó 🏳️🌈's colleagues at Dock include Gabriel Araujo, Tamires Oliveira, Solange Santos Silva De Andrade, Nelly Stanford, and Marina Fajoli.
How can I contact Aline Reinaldo Jacó 🏳️🌈?
You can use AeroLeads to view verified contact signals for Aline Reinaldo Jacó 🏳️🌈 at Dock, including work email, phone, and LinkedIn data when available.
What schools did Aline Reinaldo Jacó 🏳️🌈 attend?
Aline Reinaldo Jacó 🏳️🌈 holds Bachelor'S Degree In Law, Law from Pontifícia Universidade Católica De São Paulo.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial