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Jonas Paiva Email & Phone Number

Compliance Analyst | Fintech Enthusiast | Business Lawyer at Bitso
Location: São Paulo, São Paulo, Brazil 7 work roles 2 schools
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✓ Verified Jun 2026 3 data sources Profile completeness 86%

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Role
Compliance Analyst | Fintech Enthusiast | Business Lawyer
Location
São Paulo, São Paulo, Brazil

Who is Jonas Paiva? Overview

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Jonas Paiva is listed as Compliance Analyst | Fintech Enthusiast | Business Lawyer at Bitso, based in São Paulo, São Paulo, Brazil. AeroLeads shows a matched LinkedIn profile for Jonas Paiva.

Jonas Paiva previously worked as Senior Compliance Associate at Bitso and Compliance Analyst at 2Go Bank. Jonas Paiva holds Pós Graduação, Business Administration And Management, General from Fundação Getulio Vargas.

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Email format at Bitso

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Bitso

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Profile bio

About Jonas Paiva

Compliance Analyst | Fintech Enthusiast | Detail-Oriented Leader Law Graduate | Business Administration Postgrad | Ex-Franchisee LawyerAs a seasoned lawyer with 9 years of experience and a postgraduate degree in business administration, I have dedicated my career to navigating the complexities of compliance. My journey began with a solid foundation at a franchising company, where I honed my legal skills for 5 years. This experience paved the way for a transition into the compliance field, a space where I have developed a deep understanding of regulatory frameworks and risk management.In my role at OWS Trading, I specialized in OTC trading compliance, ensuring adherence to industry standards and mitigating operational risks. My subsequent tenure at 2GO Bank allowed me to further refine my expertise in digital banking compliance, where I was responsible for developing and implementing compliance programs to safeguard customer trust and regulatory integrity.Currently, I am leveraging my skills at the leading crypto exchange Bitso, where I am at the forefront of navigating the rapidly evolving regulatory landscape of digital assets. My focus is on ensuring robust compliance protocols that not only meet but exceed regulatory requirements, fostering a culture of transparency and ethical conduct.Let's connect to explore synergies, share insights, and contribute to the exciting intersection of fintech and compliance. Feel free to reach out—I'm always up for engaging conversations!

Current workplace

Jonas Paiva's current company

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Bitso
Bitso
Compliance Analyst | Fintech Enthusiast | Business Lawyer
AeroLeads page
7 roles

Jonas Paiva work experience

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Senior Compliance Associate

Current

São Paulo, Brasil

  • Perform monitoring, alert investigation and analysis, and case escalation.
  • Conduct investigations in relation to compliance matters.
  • Full customer analysis to submit cases to be discussed in the CCC.
  • Ensure any emerging trends or relevant control issues are raised to the AML Seniormanagement.
  • Ensure timely response to requests for information due to reviews or inspection visitsmade by local authorities.
  • Ensure that the AML policies and procedures are aligned… Show more
Dec 2023 - Present

Compliance Analyst

São Paulo, Brazil

- Know Your Customer (KYC) Verification;- Transaction Monitoring and Sanctions Screening;- AML Risk Assessment;- Develop and update compliance policies, procedures, and manuals to ensure they reflect current regulations and best practices;- Provide ongoing training to employees about compliance standards, regulations, and potential risks, fostering a.

Jul 2023 - Dec 2023

Financial Analyst And Compliance Assistant

Campinas, São Paulo, Brazil

Collected data and developed detailed spreadsheets to identify trends and create revenue, profitability and expense forecasts.Administered accounts payable, conducted general ledger and bank reconciliations and prepared monthly sales and used tax returns.Monitor Markets and positions.Assisted investigation and risk management teams with fraud.

Jun 2021 - Oct 2022

Lawyer

Taubaté, São Paulo, Brazil

Prepared and reviewed contracts and other legal documents following applicable regulations.Analyzed and applied legal principles and performed legal research to support litigation strategy.Attended and participated in scheduled departmental and company meetings. Negotiated prices, terms of sales and service agreements.Advised clients to settle cases in.

Mar 2017 - Aug 2021

Estagiário

Ebram Vilela - Sociedade De Advogados

Taubaté E Região, Brasil

Acompanhamento de audiências, acompanhamento de publicações, elaboração de petições, cobrança extrajudicial, mediação, pesquisa de doutrina e jurisprudência, peticionamento eletrônico, acompanhamento de processos “in loco”, entre outras atividades compatíveis com o ambiente jurídico.

Mar 2013 - Nov 2014
2 education records

Jonas Paiva education

FAQ

Frequently asked questions about Jonas Paiva

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What company does Jonas Paiva work for?

Jonas Paiva works for Bitso.

What is Jonas Paiva's role at Bitso?

Jonas Paiva is listed as Compliance Analyst | Fintech Enthusiast | Business Lawyer at Bitso.

Where is Jonas Paiva based?

Jonas Paiva is based in São Paulo, São Paulo, Brazil while working with Bitso.

What companies has Jonas Paiva worked for?

Jonas Paiva has worked for Bitso, 2Go Bank, Capitólio Investimentos, One World Services, and Grupo Cetro.

How can I contact Jonas Paiva?

You can use AeroLeads to view verified contact signals for Jonas Paiva at Bitso, including work email, phone, and LinkedIn data when available.

What schools did Jonas Paiva attend?

Jonas Paiva holds Pós Graduação, Business Administration And Management, General from Fundação Getulio Vargas.

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