A highly proficient qualified lawyer (MBA and LL.M degrees) with international background and comprehensive experience developed in legal, regulatory, compliance (including investigations), risk management and ESG, advising clients of various industries and sectors across the globe.
Strong experience in implementing different management systems (corporate compliance, data privacy, AI framework, policy management, and internal controls) and various types of risk assessment.
Driven by passion, challenges, innovation constant improvements and efficiency.
Overview
19
19
years of professional experience
Work History
Head of Risk and Corporate Governance
Hyundai Motor Europe GmbH
Frankfurt Am Main
11.2024 - Current
Lead regulatory intelligence and compliance readiness accross a highly international environment, coordinating with all European markets and Korean HQs.
Main responsibilities:
Oversee and monitor regulatory trends and EU Commission initiatives (decarbonization, CO2, deforestation, supply chain due diligence, battery related regulations, extended producer responsibility, EURO 7, circular economy, OBD/RMI (on board diagnosis and repair and maintenance information, among others) and perform risk assessments and opportunities review.
Manage cross-functional response plans with R&D; External affairs; Product and other teams in Europe and in South Korea to ensure timely implementation and strategic alignment.
Program & Control Tower Management: serve as project manager for regulatory compliance programs, defining timelines; responsibilities and escalation mechanisms to ensure execution.
Break down organizational silos by introducing structured workflows, clear accountability and a continuous improvement mindset within the teams.
Established a European Risk Committee (Governance Board) with senior executives to align on advocacy topics to strengthen our influence in industry alliances; EU Commission and local governments; and to align on regulatory response plans and escalation, resulting in an improved strategic alignment.
Create a unified European voice to HQs in Korea and secured 100% compliance with all regulations entering into force in 2025 while leading a high-performing team of three.
Establish a Policy Management System across Europe.
Global Compliance Senior Manager
Simon-Kucher & Partners
Berlin, Germany
04.2024 - 10.2024
Led and steered the design and implementation of a Compliance Management System and a Compliance Network Program (Compliance Ambassadors) with the focused areas in Anti-Bribery & Corruption; Data Privacy, Foreign Trade/Export Controls, Antitrust, Anti-Money Laundry and Fraud.
Performed a risk analysis of antitrust practices to understand “pain points”and weaknesses; drafted an antitrust/competition policy and created a focused training.
Kicked off a Risk Management program to establish a streamlined process for risk identification, risk treatment, implementation of mitigation/containment measure.
Conducted cross-country investigations and created investigation templates and processes.
Strategic Support to the business continuity plan and to Environment, Social and Governance (ESG) reporting activities.
Started the establishment of internal controls for existing policies to ensure proper implementation.
Led the project for the implementation of a Business Partner Integrity Management. At this stage, selecting the system provider and the connections with existing software (e.g SAP).
Global Compliance Coordinator
ZF Friedrichshafen
Hannover, Germany
05.2022 - 04.2024
Drove the global implementation of all compliance, risk management and internal controls activities for the Commercial Vehicles Solution Division (~30k employees, 61 sites, 28 countries, Euros 7.5B/2022).
Responsible for the design, communication and implementation of the divisional compliance program and policy management structure. Covered risk areas of the divisional compliance program: Anti-bribery and corruption; Antitrust, Foreign Trade, Data Privacy and Anti-Money Laundry.
Created and led the governance committee for the division to ensure alignment, support and collaboration among ESG, controlling, product compliance and internal audit activities.
Created and conducted virtual and “in-person” compliance training for different stakeholders with a risk based approach to ensure compliance awareness and risk mitigation.
Led international compliance projects with cross functional personnel connected to monitoring, continuous improvement, risk assessment, policy implementation and other compliance prevention and remediation objectives.
Conducted and supported compliance investigations both domestically and across the globe with cross-functional teams. Also, responsible for root cause review; monitoring and proper escalation of mitigation or improvement measures.
Collaboration with export controls, corporate security and cybersecurity teams on risk management, implementation of controls and policies in a divisional level.
Led compliance network program for the division, including compliance delegates and leadership to ensure proper implementation of the compliance program on a site level.
International Projects: Legal and Compliance
ZF Friedrichshafen / WABCO
Auburn Hills, Michigan, US
07.2018 - 05.2022
Led various international projects connected with legal and compliance, including regional implementation of the compliance program.
Served as a Business Partner to all business areas, including R&D, Quality, project teams, Sales, Warranty and Safety, providing regulatory and overall legal advice.
General legal and compliance review to all types of contracts, support in negotiations with OEMs, regulatory reviews with NHTSA and US Department of Transportation, draft of contracts, review of communication material and marketing campaigns.
Head of Legal and Compliance - Latin America
ZF Friedrichshafen/ WABCO
Brazil / US
05.2016 - 07.2018
Head of the Legal Department and member of the Leadership Team Americas
Responsible for all legal, compliance and corporate matters, acting as a strategic business partner to the operating units, sales and leadership
Responsible for the compliance program in Latin America, driving the implementation of the Compliance Management System in the region (Prevent, Detect and Respond)
Led and Developed M&As and restructuring projects: strategic support.
Enabled and Led different expansion and modernization projects connected with business strategy.
Public Affairs, Antitrust and Corporate Governance: definition of strategy, negotiation and coordination in Portuguese, English and Spanish.
Managing Associate
Finocchio & Ustra Advogados
Brazil / Belgium
07.2015 - 07.2016
Projects Leader: strategic and regular advice to clients in aspects connected with M&A, corporate governance, commercial, M&A, internal controls and compliance
Assigned to different clients, including WABCO/ZF, the Freudenberg Group and Oggi Ice Crem Company, to support in contracts management, employment law framework and the implementation of the Compliance programs. Conducted investigations and trainings overseas
Senior Associate
Lobo & De Rizzo Advogados (connected To Linklaters)
Brazil/ UK / Colombia / Hong Kong
06.2010 - 03.2015
M&A Projects’ Leader: led cross-border M&A and restructuring projects, providing legal advice and supporting the overall business strategy.
Secondment projects in different companies and industries: Advise in M&A integration process, IPOs, compliance, investigation, risk assessment and strategic advice in Brazil, Colombia, HK and UK.
Associate
Machado, Meyer, Sendacz And Opice Advogados
Brazil /Panama / Colombia
02.2007 - 06.2010
Advised clients in legal aspects connected with employment and social security, corporate governance, commercial, merger and acquisitions and compliance
Project at Copa Airlines (www.copa.com): Successfully assisted the client in the deployment of operations in Brazil with focused in regulatory and tax impacts.
Education
Master In Laws - US Laws & Regulations
Wayne StateUniversity
Detroit - USA
01.2020
Master in Laws - Law & Economics
London School of Economics
London - UK
12.2013
MBA - Business Administration
Fundacao Getulio Vargas
Sao Paulo - Brazil
07.2012
Labor Relation - Employment, Labor And Tax Laws
Pontificia Universidade Catolica De Sao Paulo
Sao Paulo - Brazil
07.2010
J.D. - Law
Pontificia Universidade Catolica De Sao Paulo
Sao Paulo - Brazil
12.2004
Skills
Innovative thinking
Cross-cultural experience
Goal-driven and adaptable
Open-minded approach
Team leadership
Collaborative work
Flexible in dynamic environments
Languages
English
Bilingual or Proficient (C2)
Portuguese
Bilingual or Proficient (C2)
Spanish
Bilingual or Proficient (C2)
German
Intermediate (B1)
French
Beginner (A1)
Timeline
Head of Risk and Corporate Governance
Hyundai Motor Europe GmbH
11.2024 - Current
Global Compliance Senior Manager
Simon-Kucher & Partners
04.2024 - 10.2024
Global Compliance Coordinator
ZF Friedrichshafen
05.2022 - 04.2024
International Projects: Legal and Compliance
ZF Friedrichshafen / WABCO
07.2018 - 05.2022
Head of Legal and Compliance - Latin America
ZF Friedrichshafen/ WABCO
05.2016 - 07.2018
Managing Associate
Finocchio & Ustra Advogados
07.2015 - 07.2016
Senior Associate
Lobo & De Rizzo Advogados (connected To Linklaters)
Deputy Director (Head, Early Warning & Flood Risk Management) at Lagos State Emergency Management Agency (LASEMA)Deputy Director (Head, Early Warning & Flood Risk Management) at Lagos State Emergency Management Agency (LASEMA)
Senior Governance & Compliance Specialist at The Royal Institute of Traditional ArtsSenior Governance & Compliance Specialist at The Royal Institute of Traditional Arts
Corporate Governance :Risk and Compliance Officer at National Petroleum corporation of Namibia NAMCORCorporate Governance :Risk and Compliance Officer at National Petroleum corporation of Namibia NAMCOR