Lawyer specialised in Financial Crimes and Compliance. I’ve been working as full associate at BAND1 law firm TozziniFreire Advogados for the past 3 years.
Compliance Full Associate
TozziniFreire Advogados | São Paulo, State of São Paulo, Brazil
February 2017 - Present
Coordination and conduction of complex internal investigations in clients (including market manipulation, anticorruption, kickback and internal fraud) linked to Operation Car Wash (major Brazilian corruption and money laundering scheme); Participating on compliance risk assessments; Elaboration of code of conducts and compliance police and procedures; Coordination and conduction of due diligence More ...
Risk and Compliance Consultant
ICTS Protiviti | São Paulo, SP, Brasil
May 2016 - February 2017
Elaboration of compliance trainings and workshops (in house and for clients); Elaboration of compliance policies and participating on the planning and launching of a communications plan for a Brazilian bank`s new compliance policy aimed at supply-chain and third parties (this communications plan involved the banks marketing, IT and structure – TV screens, e- learning, workshops, breakfast at More ...
Law Clerk and Volunteer
Sao Paulo`s Criminal Courthouse – 2 degree | São Paulo, SP, Brasil
February 2014 - May 2016
Jurisprudence research, analysis and drafts of decisions of criminal appeals (including some financial crimes) for the responsible second degree judge
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Fundação Getúlio Vargas - FGVlaw
Masters, Financial Crimes | São Paulo, SP, Brasil
2015 - 2016
Specialisation in Financial Crimes Law and related regulatory concepts in Brazil.
Final course thesis on Compliance as preventive mechanism to financial crimes.
Bachelors, Law | São Paulo, SP, Brasil
2010 - 2014
Bachelor`s degree on Law.
Academic internship done in the public sector - Law clerk of Public Prosecutors and Second Degree Judge (both in criminal area)
LawTrainingComplianceFluent in PortugueseWrittingBackground CheksCapital MarketsCommunicatingLearning SpanishAnti Money LaunderingAnti-corruptionCode of ConductCode of EthicsCorporate Internal InvestigationsDue DiligenceFCPAFinancial Crimes InvestigationsInvestment ComplianceLegal AdviceLegal EthicsMergers & AcquisitionsFinancial Crime ComplianceBCCA