Lis Grillo

Lis Grillo: Email & Phone Number

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Compliance Case Analyst at Binance|Brazil

Position:

Compliance Case Analyst at Binance

Location:

Brazil

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Last updated: 2026-07-18
Updated: 2026-07-18

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Work Experience 8 years

Compliance Case Analyst at Binance

Nov 2024 - Current

Audit and Control Analyst at Binance

May 2022 - Oct 2024

Lawyer at Escritório de advocacia Bortolossi

Jan 2022 - May 2022

Legal Intern at Escritório de advocacia Bortolossi

Jan 2021 - Dec 2021

Legal Internship at Sabesp

Mar 2020 - Dec 2021

Legal Internship at Tribunal de Justiça do Estado de São Paulo

Feb 2019 - Feb 2020

Legal Internship at Tribunal Regional Eleitoral de São Paulo

Aug 2018 - Feb 2019

Lis Grillo started working in 2018, then the employee has changed 4 companies and 4 jobs. On average, Lis Grillo works for one company for 1 year 3 months.

Lis is proficient in English, Espanhol, and Português. Their professional focus is Accounting, Administrative Law, and Anti-Money Laundering across 3 core areas.

Lis holds TRM Advanced Crypto Investigator (TRM-ACI), Certificado oficial EF SET 81/100 (C2 Proficient), and Practices of Corporate Fraud Investigation and Forensic Technology certifications.

Education

Postgraduate Degree at Pontifícia Universidade Católica do Paraná

Bachelor's degree at Pontifícia Universidade Católica de Campinas

Bachelor's degree at Universidade São Francisco

Postgraduate Degree at UniDomBosco

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