Years of experience: 22

⚖️ LegalConsultingLegal SupportParalegalAssistantAdministrative Assistant

Trust Score

Exceptionally trusted; proven professional excellence.

80%
Fabio's Career Path
Senior Legal ConsultantMay. 2023 -
Present
Governe-se, Soluções em ComplianceSenior Legal Consultant
São 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; ...
Senior Compliance ManagerSep. 2022 -
May. 2023
UnidasSenior Compliance Manager
São 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 compl...
Senior Compliance ManagerFeb. 2022 -
Aug. 2022
EMSSenior Compliance Manager
Campinas● 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, identifyi...

Fabio's Posts

  • How I can help you

    We offer comprehensive solutions including: • Policy and procedure reviews • Training development and delivery • Risk assessments • AML services. With 20 years in multinationals, we bring CAMS and CCEP-I certifications to regulated, multicultural environments.

  • People I am looking for

    • Companies across industries • Businesses seeking compliance expertise • Organizations aiming for ethical operations • Firms requiring risk management solutions.

  • Experience & Cases

    • Implemented successful AML programs • 5-time compliance stamp winner • Established ethics programs in various parent companies • Trusted by numerous Brazilian law firms.

  • How to contact

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