Carolina Dionisio
About Carolina Dionisio
Carolina Dionisio is a Risk & Compliance Assistant at EBANX, with a strong educational background in law and compliance. She has previously worked as a legal advisor at the Tribunal de Justiça do Estado do Paraná and has pursued various postgraduate studies in civil law and compliance.
Current Role at EBANX
Carolina Dionisio serves as a Risk & Compliance Assistant at EBANX, a position she has held since 2022. Based in Curitiba, Paraná, Brazil, her role involves ensuring that the company's operations adhere to regulatory standards and internal policies. Her expertise in risk management and compliance contributes to the organization's commitment to maintaining a secure and compliant operational framework.
Education and Expertise
Carolina Dionisio has a robust educational background in law and compliance. She earned her Bachelor's degree in Law from Pontifícia Universidade Católica do Paraná, completing her studies from 2006 to 2011. She furthered her education with various postgraduate programs, including a focus on Corporate Governance and Compliance at Fundação Getulio Vargas in 2021, and a specialization in Civil Law and Civil Procedure at Verbo Jurídico from 2018 to 2019. Currently, she is pursuing another postgraduate degree in Civil Law with an emphasis on Civil Responsibility and Contracts.
Previous Experience at Tribunal de Justiça do Estado do Paraná
Before joining EBANX, Carolina Dionisio worked at the Tribunal de Justiça do Estado do Paraná. She held the position of Assessor Jurídico from 2018 to 2022, where she provided legal support and advice. Additionally, she served in a commissioned role at the same tribunal from 2012 to 2015. Her time at the tribunal equipped her with valuable insights into the legal system and compliance requirements.
Professional Development and Training
Carolina has engaged in various professional development programs to enhance her legal expertise. She completed a preparatory course for Labor Magistracy at Escola da Magistratura do Trabalho in 2016. Additionally, she studied Public Law at ESMAFEPR, achieving a postgraduate degree in 2012. These educational experiences have contributed to her comprehensive understanding of legal frameworks and compliance.