Summary
Overview
Work History
Education
Skills
Timeline
Generic
Yeda Esquelino

Yeda Esquelino

Frankfurt

Summary

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
  • Conflict Resolution Tactics
  • Customer Experience
  • Delivery Schedules

Timeline

Compliance and Data Privacy Officer

Systems do Brazil Ltda
10.2012 - 09.2021

Volunteer Services Officer

Intellectual Property Rights
08.2009 - 11.2010

Manager, internal audit

Brazilian Bank UK
10.2004 - 05.2007

Project Manager

Brazilian Bank UK
10.2004 - 09.2005

Citizen Advisor

Citizen Advice Bureau
07.2002 - 06.2004

Paralegal

Public Prosecution State of Paraná
08.1994 - 12.1998

MBA - Compliance, Risk and Governance

FIA – Institute of Management Foundation

Executive MBA - undefined

INSPER

International Law

Pontificia Catholic University

minority law

University of London

Bachelor of law - undefined

Law State University of Paraná
Yeda Esquelino