Trilingual Fintech Operations & Compliance SupportJúlia Gomes Esteves
I provide high-level operational support backed by hands-on fintech experience at Bitso. As a Finance and Compliance student, I specialize in transforming complex administrative workflows into streamlined, audit-ready processes across English, Spanish, and Portuguese. I am uniquely positioned to support RegTech startups by blending my technical proficiency in HubSpot and Zendesk with a rigorous, detail-oriented approach to regulatory standards.
What's included
Customized SOP & Compliance Manual
Standard Operating Procedures (SOPs) designed to streamline internal processes while ensuring all regulatory and KYC/AML requirements are integrated into the daily routine.
Operational & Compliance Audit Report
Standard Operating Procedures (SOPs) designed to streamline internal processes while ensuring all regulatory and KYC/AML requirements are integrated into the daily routine.
FAQs
Yes, as a student in the field, I am highly motivated to adapt my operational skills to your specific compliance requirements.
Working at a major crypto exchange like Bitso gave me hands-on experience with high-volume data, user verification processes, and the fast-paced nature of regulated financial environments.
Yes, as a student in Finance and Compliance, I have a solid theoretical understanding of KYC (Know Your Customer) and AML (Anti-Money Laundering) standards, and I am eager to apply this knowledge to practical documentation and auditing tasks.
Absolutely. I am fluent in English, Spanish, and Portuguese, allowing me to handle documentation, customer due diligence, and internal communications across different regions without language barriers.
I am looking for consistent freelance opportunities where I can grow with the company. I manage my schedule as a student to ensure I meet all project deadlines with 100% precision.
Trilingual Fintech Operations & Compliance SupportJúlia Gomes Esteves
Starting at$30 /hr
I provide high-level operational support backed by hands-on fintech experience at Bitso. As a Finance and Compliance student, I specialize in transforming complex administrative workflows into streamlined, audit-ready processes across English, Spanish, and Portuguese. I am uniquely positioned to support RegTech startups by blending my technical proficiency in HubSpot and Zendesk with a rigorous, detail-oriented approach to regulatory standards.
What's included
Customized SOP & Compliance Manual
Standard Operating Procedures (SOPs) designed to streamline internal processes while ensuring all regulatory and KYC/AML requirements are integrated into the daily routine.
Operational & Compliance Audit Report
Standard Operating Procedures (SOPs) designed to streamline internal processes while ensuring all regulatory and KYC/AML requirements are integrated into the daily routine.
FAQs
Yes, as a student in the field, I am highly motivated to adapt my operational skills to your specific compliance requirements.
Working at a major crypto exchange like Bitso gave me hands-on experience with high-volume data, user verification processes, and the fast-paced nature of regulated financial environments.
Yes, as a student in Finance and Compliance, I have a solid theoretical understanding of KYC (Know Your Customer) and AML (Anti-Money Laundering) standards, and I am eager to apply this knowledge to practical documentation and auditing tasks.
Absolutely. I am fluent in English, Spanish, and Portuguese, allowing me to handle documentation, customer due diligence, and internal communications across different regions without language barriers.
I am looking for consistent freelance opportunities where I can grow with the company. I manage my schedule as a student to ensure I meet all project deadlines with 100% precision.
$30 /hr