Requests
2
Keep in touch with meI'm using Intch to connect with new people. Use this link to open chat with me via Intch app
Work Background
Governe-se, Soluções em ComplianceSenior Legal Consultant
May. 2023São Paulo● Responsible for evaluating compliance programs, conducting analyses to assess the effectiveness of current practices and ensuring alignment with applicable regulations and industry best practices;
● Developing, reviewing, and delivering training sessions, creating educational content to inform and empower employees about compliance policies and the importance of integrity in the workplace;
● Actively participating in the creation of policies and procedures, drafting documents that establish clear and accessible guidelines;
● Conducting risk assessments and creating action plans with mitigation measures, identifying vulnerabilities, and proposing specific strategies to minimize risks associated with compliance practices.
Main results: Implemented integrity and compliance programs, ensuring that policies and procedures were suitable and effective in preventing and detecting irregularities.
UnidasSenior Compliance Manager
Sep. 2022 - May. 2023São Paulo (hibrida)● Responsible for reviewing and updating the code of ethics, anti-corruption policy, conflict of interest policy, and other relevant documents, ensuring policies are aligned with industry best practices and legal requirements;
● Coordinating the risk assessment process and maturity survey conducted by an external consultancy, overseeing risk identification and evaluating the maturity of compliance practices.
Main results: (1) Implemented a compliance program in a subsidiary according to the parent company's rules. (2) Developed and delivered training sessions, simplifying the language used. (3) Coordinated the risk assessment project and implemented mitigation measures. (4) Revised anti-money laundering prevention rules.
EMSSenior Compliance Manager
Feb. 2022 - Aug. 2022Campinas● Managing and enhancing the compliance program across 16 companies in the group, ensuring the promotion of a culture of integrity and regulatory compliance in all units;
● Leading the project to implement a due diligence process for third-party risk assessment, coordinating activities that ensure thorough analysis of partners and suppliers;
● Conducting regulatory risk assessments, identifying and evaluating potential legal and regulatory risks, and implementing strategies to mitigate them;
● Creating and delivering specialized training sessions and engaging communication materials, developing educational content that promotes compliance awareness;
● Actively participating in the review and implementation of guidelines, including the code of ethics, anti-corruption policy, and directives related to public sector engagement.
Main results: (1) Implementing the due diligence framework for third-party evaluation, enhancing compliance with Know Your Customer (KYC) and Know Your Supplier (KYS) protocols. (2) Leading the review and updates of key policies, such as the code of ethics and the anti-corruption policy, ensuring full compliance with FCPA, UK Bribery Act, and Brazil's Anti-Corruption Law.
MDM legal ServicesOwner Partner
Feb. 2021 - Mar. 2022Brazil● Provided legal and compliance consultancy, ensuring alignment with corporate guidelines and regulations.
McKinsey & CompanySenior Compliance Manager LATAM
Feb. 2020 - Oct. 2020São Paulo, Brazil● Acting as secretary in ethics committee meetings, documenting minutes and ensuring proper record-keeping of discussions and decisions;
● Supporting the management and development of the compliance and integrity program in LATAM, contributing to the creation and implementation of initiatives;
● Interfacing with the global risk team, facilitating communication and collaboration, resulting in more accurate and well-founded analyses;
● Monitoring the anti-corruption policy across Latin America, focusing on FCPA regulations and Brazil’s Anti-Corruption Law (Law 12.846/15);
● Actively participating in the review of authorization and payment policies, ensuring that guidelines are up-to-date and in compliance with best practices in AML and governance.
Main results: (1) Assisting in the development and enhancement of compliance initiatives throughout Latin America, ensuring alignment with AML regulations, anti-corruption standards, and global compliance policies. (2) Collaborating with the global risk management team to ensure more accurate risk assessments.
NeoenergiaSenior Corporate Compliance Manager
Jun. 2016 - Feb. 2020Brazil● Leading all essential aspects of the compliance and integrity program, ensuring the company's practices were aligned with Pro-Ethics certification and ISO 37001 standards of excellence;
● Managing and enhancing the compliance program across distribution and transmission companies, ensuring conformity and ethics in all sector operations;
● Participating in the governance rules alignment project with the requirements of B3's Novo Mercado, contributing to the implementation of guidelines that enabled the company to participate in the Novo Mercado;
● Leading the design of the third-party risk assessment project, defining software, and developing a policy and framework to facilitate risk analysis of commercial relationships;
● Coordinating the regulatory risk assessment, promoting the review and improvement of governance and guidelines.
Main results: (1) Recovering more than R$ 5 million in company assets. (2) Executing a due diligence project for third-party assessment, implementing a robust framework that enhanced compliance with Know Your Customer (KYC) and Know Your Supplier (KYS) protocols, minimizing risks. (3) Identifying and mitigating potential risks of corruption and money laundering.
Edenred Group/TicketSenior Legal and Compliance Manager
May. 2014 - Jun. 2016São Paulo, Brazil● Leading the legal advisory and compliance department, responsible for implementing an anti-money laundering (AML) program in accordance with BACEN guidelines;
● Drafting policies and implementing a whistleblower channel, ensuring compliance with current practices and legislation;
● Actively participating in M&A projects, contributing to transactions valued at over R$800 million, ensuring all legal aspects were properly managed and addressed;
● Drafting and reviewing contracts, as well as leading the project to create standardized contract templates.
Main results: (1) Establishing an AML compliance area for a payment solutions company, developing and implementing a tailored compliance function. (2) Restructuring the legal department, focusing on operational efficiency and optimizing external office management, resulting in a 45% increase in efficiency and productivity.
LG ElectronicsLegal and Compliance Manager
Apr. 2011 - May. 2014São Paulo, Brazil● Leading legal advisory and compliance, overseeing the implementation of practices that ensure legal compliance and integrity in the organization's operations;
● Responsible for analyzing, reviewing, and drafting contracts, ensuring that documents comply with legal standards and meet the company's needs;
● Strategically managing litigation, including coordinating the internal team and supervising external law firms;
● Actively participating in drafting corporate documents and providing legal consultations, offering support to senior management decisions;
● Managing compliance training, promoting awareness among employees about compliance policies and practices, and participating in internal investigations to address irregularities.
Main results: (1) Implementing the standard contract template project, improving efficiency by 35%. (2) Participating in the company's merger project, enhancing synergy and tax efficiency.
LG ElectronicsLegal Compliance Supervisor
Apr. 2011 - Mar. 2012São Paulo, Brazil● Development and delivery of compliance trainings and procedures aligned with headquarters' (Korea) guidelines;
● Investigation of misconducts to enhance the company's integrity and ethical standards;
● Improvement, presentation, and training on contracts and the Ethics Code to ensure understanding and compliance;
● Consulting, analysis, and production of legal advice on a variety of business-related issues;
● Development, analysis, and negotiation of contracts and business deals;
● Management of shareholder meetings, legal advice, company registrations (JUCESP), and overseeing the merger of two companies within the LG Brazil group;
● Oversight of strategically relevant legal matters, including lawsuits, class actions, and labor law issues;
● Supervision of internal legal teams and interface with third-party law firms.
VivoSenior Lawyer
Oct. 2007 - Apr. 2010São Paulo, Brazil
ElektroMid-level Lawyer
Jan. 2007 - Oct. 2007
ElektroJunior Lawyer
Jan. 2004 - Dec. 2006
ElektroLegal Intern - Regulatory and Corporate Law
Jul. 2001 - Dec. 2003Campinas e Região, Brasil
Intch is a Professional Networking App for the Future of WorkSee more people like Fabio on Intch
300k+ people
130+ countries
AI matching
Get Intch if you'd like to
535009 people
16
Gerente Administrativo e Financeiro @ MS ESATA
17
Autonomo
18
Product Specialist @ Porto
178886 people
24
Digital Transformation Consultant @ Virar Digital
24
Influencer & entrepeneur
22
Especialista em educação de crianças, adolescentes e adultos.