Aline Joyce Rocha
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Aline Joyce Rocha Email & Phone Number

Compliance | AML | Controles Internos | Payments | Fintech at Celcoin
Location: São Paulo, São Paulo, Brazil 7 work roles 1 school
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✓ Verified Jun 2026 3 data sources Profile completeness 86%

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Current company
Celcoin
Role
Compliance | AML | Controles Internos | Payments | Fintech
Location
São Paulo, São Paulo, Brazil
Company size
82 employees

Who is Aline Joyce Rocha? Overview

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Quick answer

Aline Joyce Rocha is listed as Compliance | AML | Controles Internos | Payments | Fintech at Celcoin, a company with 82 employees, based in São Paulo, São Paulo, Brazil. AeroLeads shows a matched LinkedIn profile for Aline Joyce Rocha.

Aline Joyce Rocha previously worked as Coordenadora de Compliance e PLD at Celcoin and Compliance Lead at Dock. Aline Joyce Rocha holds Bacharelado, Accounting from Puc Minas.

Company email context

Email format at Celcoin

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Celcoin

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Profile bio

About Aline Joyce Rocha

- Profissional com mais de 15 anos de experiência na área de Compliance, Auditoria Interna e Controles Internos;- Gestão de Canal de Denúncia- Implementação e manutenção de Programa de Compliance (8 pilares)- Due Diligence de Clientes, fornecedores e colaboradores;- Risk Assessment de Compliance

Current workplace

Aline Joyce Rocha's current company

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Celcoin
Celcoin
Compliance | AML | Controles Internos | Payments | Fintech
Website
celcoin.com.br
Employees
82
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Company profile
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7 roles

Aline Joyce Rocha work experience

A career timeline built from the work history available for this profile.

Coordenadora De Compliance E Pld

Current
Celcoin

São Paulo, Brasil

Supervisão das análises de movimentação suspeita PLDAderência regulatória BACEN Due diligenceRisk assessment TreinamentosAtendimento à auditorias

Feb 2024 - Present

Compliance Lead

Dock

Gestão de equipe Programa de ComplianceDesenvolvimento de regras antifraudeAtendimento à chamados de clientesReunião com clientes e órgãos reguladoresCanal de denúnciasDue diligenceRisk assessment TreinamentosAtendimento à auditoriasAnálise movimentação suspeita PLDAderência regulatória BACEN

Aug 2020 - Feb 2024

Controles Internos

Banco Bs2

Belo Horizonte, Minas Gerais, Brasil

Oct 2019 - Aug 2020

Auditor Interno Sênior

Ctg Brasil

São Paulo, Brasil

Jun 2017 - Oct 2019

Auditor Interno Sênior

Vli Logística

Belo Horizonte, Minas Gerais, Brasil

Oct 2015 - Jan 2017

Auditor Externo

Kpmg Brasil

Belo Horizonte, Minas Gerais, Brasil

Jun 2007 - Jan 2010
Team & coworkers

Colleagues at Celcoin

Other employees you can reach at celcoin.com.br. View company contacts for 82 employees →

JC Jefferson Caetano Jefferson Caetano Colleague at CelcoinBarueri, São Paulo, Brazil, Brazil View → FC Fabio Castiglioni Fabio Castiglioni Colleague at CelcoinSão Paulo, São Paulo, Brazil, Brazil View → IC Isis C. Isis C. Colleague at CelcoinSão Paulo, São Paulo, Brazil, Brazil View → BA Bruno Alisson Eliseu De Almeida Bruno Alisson Eliseu De Almeida Colleague at CelcoinGoiânia, Goiás, Brazil, Brazil View → LR Lucas Roxo Lucas Roxo Colleague at CelcoinSão Paulo, São Paulo, Brazil, Brazil View → VS Vinícius Silva Ferreira Vinícius Silva Ferreira Colleague at CelcoinUberlândia, Minas Gerais, Brazil, Brazil View → KA Kleyton Alarcon Kleyton Alarcon Colleague at CelcoinSão Paulo, Brazil, Brazil View → NA Nasser Almeida Nasser Almeida Colleague at CelcoinBelo Horizonte, Minas Gerais, Brazil, Brazil View → AC Antônio Cogo Antônio Cogo Colleague at CelcoinCascavel, Paraná, Brazil, Brazil View → PM Pedro Melo Pedro Melo Colleague at CelcoinBelo Horizonte, Minas Gerais, Brazil, Brazil View →
1 education record

Aline Joyce Rocha education

FAQ

Frequently asked questions about Aline Joyce Rocha

Quick answers generated from the profile data available on this page.

What company does Aline Joyce Rocha work for?

Aline Joyce Rocha works for Celcoin.

What is Aline Joyce Rocha's role at Celcoin?

Aline Joyce Rocha is listed as Compliance | AML | Controles Internos | Payments | Fintech at Celcoin.

Where is Aline Joyce Rocha based?

Aline Joyce Rocha is based in São Paulo, São Paulo, Brazil while working with Celcoin.

What companies has Aline Joyce Rocha worked for?

Aline Joyce Rocha has worked for Celcoin, Dock, Banco Bs2, Ctg Brasil, and Vli Logística.

Who are Aline Joyce Rocha's colleagues at Celcoin?

Aline Joyce Rocha's colleagues at Celcoin include Jefferson Caetano, Fabio Castiglioni, Isis C., Bruno Alisson Eliseu De Almeida, and Lucas Roxo.

How can I contact Aline Joyce Rocha?

You can use AeroLeads to view verified contact signals for Aline Joyce Rocha at Celcoin, including work email, phone, and LinkedIn data when available.

What schools did Aline Joyce Rocha attend?

Aline Joyce Rocha holds Bacharelado, Accounting from Puc Minas.

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