Juliana González Wainstein

Juliana Gonzalez Wainstein is a lawyer on Compliance, Business Investigations and White-Collar Crime practice at FAS Advogados.

Juliana focuses her practice on compliance, regulatory law, and risk management. Her work encompasses the structuring and implementation of financial compliance programs, the conduct of due diligence processes, and the development of internal controls, with an emphasis on anti-money laundering and counter-terrorism financing (AML/CFT), including risk management procedures and integrity monitoring.

Juliana also holds solid experience in LGPD (Brazilian General Data Protection Law) compliance projects, leading data mapping initiatives, risk assessments, and privacy governance frameworks. Her background includes a position at the 6th Specialized Criminal Prosecution Office of Rio Grande do Sul, focused on money laundering investigations, which brings a sharp perspective on the criminal and regulatory dimensions of compliance. Fluent in English and Portuguese, with advanced proficiency in Spanish, she completed high school at EF Academy in New York, earning both an IB Diploma and a New York State Diploma, and undertook an academic exchange during her undergraduate studies at the Universidad Autónoma de Madrid.