Detail-driven focused on maximizing company business with balance to applicable laws. Pragmatic professional with solid experience in legal and compliance. Collaborative with interpersonal skills, problem-solving and fast learner
Overview
20
20
years of professional experience
Work History
Compliance and Data Privacy Officer
Systems do Brazil Ltda
10.2012 - 09.2021
Proven ability to develop and implement creative solutions to complex problems.
Proved successful working within tight deadlines and a fast-paced environment using analytical and problem-solving skills to develop effective solutions for challenging situations.
Paid attention to detail while completing assignments.
Internal investigations fruitfully accomplishedaa
Drafting, reviewing and negotiating contracts
Responsible for Compliance and Data Privacy
Member of the local Board of Management
Successes
Implementing a non-existing local Compliance and Data Privacy structure establishing all Telekom group wide standards in Brazil as a high-risk-country
Creating and executing Compliance Training Programs for employees and third-parties
Implementation of the internal awareness Compliance and Data Privacy campaigns engaging all departments including Board of Management (more than 10 workshops held annually in English, Portuguese and Spanish)
Implementation of Code of Conduct and GDPR
Implementation and presidency of a Compliance Committee and Data Privacy Committee
Winning a major Deal (>250 Mio EUR turnover) in fast-paced time
Volunteer Services Officer
Intellectual Property Rights
08.2009 - 11.2010
Handling intellectual property cases, specially between UK and Brazil
Leading all cases with Brazilian involvement and bring those towards a legal solution
Organize intensive workshops
Develop showcases for all stakeholders
Gained strong leadership skills by managing projects from start to finish.
Manager, internal audit
Brazilian Bank UK
10.2004 - 05.2007
Responsible for all internal cases on money laundering, fraud and corruption, processes and policies within the internal affairs EMEA
Conducted technical and analytical reviews of audit result to check for accuracy and qualified actions to follow
Established goals for employees and provided feedback on methods for reaching milestones.
Project Manager
Brazilian Bank UK
10.2004 - 09.2005
Responsible for the implementation of a newly designed financial product B2C of money remittance abroad, working on the outcome of the implementation regarding regulatory aspects with the FSA
Supervision of marketing channels and their implementation practice
Maintained tactical control of call centres and the sales channels
Coordinated with cross-functional teams to resolve project issues and mitigate risks.
Analyzed project performance data to identify areas of improvement.
Citizen Advisor
Citizen Advice Bureau
07.2002 - 06.2004
Leading and supporting legal cases for immigrants and exiled citizens regarding social benefits, documentation, and regularization
Intense collaboration with foreign citizens and several different UK authorities
Dealing with people of different backgrounds and needs.
Demonstrated a high level of initiative and creativity while tackling difficult tasks.
Proven ability to develop and implement creative solutions to complex problems.
Paralegal
Public Prosecution State of Paraná
08.1994 - 12.1998
Accompanying all legal actions in the legal case development, taking part in public hearings, official legal prosecutions, and court processing, and keeping all activities regarding documentation of legal and criminal records
Monitored changes in laws, regulations and other legal matters to keep compliant with requirements.
Education
MBA - Compliance, Risk and Governance
FIA – Institute of Management Foundation
2019
Executive MBA - undefined
INSPER
2018
International Law
Pontificia Catholic University
2015
minority law
University of London
2003
Bachelor of law - undefined
Law State University of Paraná
1998
Skills
Many years of senior management experience in Legal and Compliance
Cleared minded Business oriented with quick comprehension, analytical flair and assertiveness
Contract expertise in negotiation and writing
Verifiable successes in various matters of Legal and Compliance advises
Strong implementer of processes and control from legal regulations and compliance perspective
Excellent communication with all levels of management, with employees nationally and internationally, multilingual and intercultural
Ethical and transparent, “target driven”, goal-oriented work, even in exceptional situations are characterizing my working style
Strong team player, problem solver and able to work under thigh deadline
Administrative Assistant, SUPERVISOR at CND 27 COMÉRCIO DE UTILIDADES LTDA BRAZILAdministrative Assistant, SUPERVISOR at CND 27 COMÉRCIO DE UTILIDADES LTDA BRAZIL