Experience

Blue Umbrella Limited

• Hong Kong
• Research Services
• 100 - 200 Employee

• Third-Party Due Diligence (3PDD) Analyst - LATAM & Africa

  • Dec 2021 - Sep 2022

  São Paulo, São Paulo, Brasil Main responsilibities: 1. Collect, analyze and evaluate research information using a variety of Latin American and African sources/media, namely, government databases, (listed) company public disclosures, internet, and proprietary databases of major newspapers and journals; 2. Perform qualitative background research on the requested companies / individuals and their related associates in accordance to relevant SOPs; Identify relevant risks, discrepancies and any information of the… Show more Main responsilibities: 1. Collect, analyze and evaluate research information using a variety of Latin American and African sources/media, namely, government databases, (listed) company public disclosures, internet, and proprietary databases of major newspapers and journals; 2. Perform qualitative background research on the requested companies / individuals and their related associates in accordance to relevant SOPs; Identify relevant risks, discrepancies and any information of the clients’ interest; 3. Accurately summarize the collected data and present them in an English report applying in-house style and assist in its refinement; 4. Perform due diligence reviews for various purposes such as AML / KYC compliance and third party management; 5. Embrace continuous changes and challenges; handle ad hoc projects and assignments, often to tight deadlines. Show less



Universidade Anhembi Morumbi

• Brazil
• Higher Education
• 700 & Above Employee

• Professor

  • Jul 2017 - Dec 2020

  São Paulo Area, Brazil Lecturer at the following subjects: International Organizations, Regional Integration, International Conjuncture Analysis, and Geopolitics & Geostrategy.



Mercator Business Intelligentsia

• Head Of International Business Development

  • Jan 2014 - Aug 2019

  São Paulo Area, Brazil Build strategies to attract Middle Eastern investors, provide comprehensive intelligence on Brazil, offer sector and market intelligence on both Brazil and Middle East, and also provide site visit guidance and assistance for foreign delegations.



FAAP - Fundação Armando Alvares Penteado

• Brazil
• Higher Education
• 500 - 600 Employee

• Professor

  • Aug 2014 - Jun 2016

  São Paulo Area, Brazil Lecturing on Geopolitics/Political Geography, Press Diplomacy and Middle Eastern Studies.



Universidade Paulista

• Brazil
• Higher Education
• 700 & Above Employee

• Professor

  • Mar 2013 - Dec 2014

  São Paulo Area, Brazil Lecturer on Geopolitics and International Relations (Paraíso branch)



The Centre for Studies on Geopolitics and Foreign Affairs - CENEGRI

• Think Tanks
• 1 - 100 Employee

• Researcher

  • Feb 2013 - Aug 2014

  São Paulo Area, Brazil Fields of research: Politics in Iran, Foreign policy of Iran, Latin America-Iran relationship, Ethnical and religious minorities in Iran, Iran-Egypt relations, Iran-Lebanon relations, International relations of the Middle East with emphasis on the Persian Gulf, Politics in Lebanon, Geopolitics on Caucasus, Kurdish-related issues, Armenian genocide, Democracy in the Middle East, Women in the Middle East, Jews and Christians in the Middle East.



Brazilian Embassy in Tehran, Iran

• Trade Promoter

  • Aug 2010 - Jan 2012

  Tehran Province, Iran Senior Assistant at the Trade Promotion Sector. Main responsibilities: 1. Business matchmaking organizer, in order to strengthen the bilateral trade between Brazil and Iran; 2. Promoting trade and economic relations between Iran and Brazil and Brazil’s trade promotion activities in Iran; 3. Monitoring and reporting on trade and economic policies and business opportunities for Brazilian companies in Iran; 4. Co-operation with economic and business policy actors and Brazilian… Show more Senior Assistant at the Trade Promotion Sector. Main responsibilities: 1. Business matchmaking organizer, in order to strengthen the bilateral trade between Brazil and Iran; 2. Promoting trade and economic relations between Iran and Brazil and Brazil’s trade promotion activities in Iran; 3. Monitoring and reporting on trade and economic policies and business opportunities for Brazilian companies in Iran; 4. Co-operation with economic and business policy actors and Brazilian companies interested in or already established at the Iranian market; 5. Participation in the planning and implementation of delegation visits between Brazil and Iran; 6. Responsible for the development, editing and publishing of the embassy’s business e-newsletter, distributed mainly to Iranian companies and industrial associations; 7. Public relations, meeting planner. Show less



HSBC

• United Kingdom
• Financial Services
• 700 & Above Employee

• Environmental Analyst for Latin America

  • May 2005 - Jun 2009

  São Paulo Area, Brazil Assistance on Regional Coordination for Latin America of the HSBC Climate Partnership Programme, engaging volunteering employees in environmental projects of the four NGOs world partners (WWF, Smithsonian Tropical Research Institute, Earthwatch Institute and The Climate Group) within whole region. For further information, please access the following link: http://www.hsbccommittochange.com/environment/climate-partnership/index.aspx?WT.ac=HGHQ_csr_003 ; Strategic Planning of the Environmental… Show more Assistance on Regional Coordination for Latin America of the HSBC Climate Partnership Programme, engaging volunteering employees in environmental projects of the four NGOs world partners (WWF, Smithsonian Tropical Research Institute, Earthwatch Institute and The Climate Group) within whole region. For further information, please access the following link: http://www.hsbccommittochange.com/environment/climate-partnership/index.aspx?WT.ac=HGHQ_csr_003 ; Strategic Planning of the Environmental Focus at “Instituto HSBC Solidariedade”, defining internal communications and campaigns towards to raise environmental awareness within HSBC Brazil’s employees; Planning and management of a new database of employees volunteers; planning of environmental projects’ selection processes. Show less



Intellect Brasil - Advertising & Marketing

• Creative Writter

  • May 2004 - Oct 2004

  São Paulo Area, Brazil Development of institutional texts (mainly Internal Communications), like newsletter, broadside, catalogue, folder and direct mail; Responsible for the last Strategic Planning of the ad agency.



Câmara de Comércio e Industria Brasil-Alemanha de São Paulo

• Brazil
• International Trade and Development
• 1 - 100 Employee

• Trainee

  • Jul 2003 - Dec 2003

  São Paulo Area, Brazil CRM (Costumer Relationship Management), from prospecting to the follow-up of all our consumers; Organization of events