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Analuiza Santos is a seasoned compliance expert with a strong background in international law, tax, and corporate governance. As Compliance Director at Prysmian Group, she has spearheaded the internalization of legal services across 13 countries, promoting a consistent and efficient communication channel to senior business leaders. With a proven track record in managing corporate matters, screening transactions, and implementing compliance procedures, Analuiza has established herself as a trusted advisor to senior executives. Her expertise spans multiple languages, including English, Portuguese, and Spanish, and she holds certifications in Compliance and Ethics.

Experience

  • Prysmian Group
    • Sorocaba, São Paulo, Brazil
    • Compliance Director LatAm
      • Mar 2022 - Present
      • Sorocaba, São Paulo, Brazil
  • Bureau Veritas
    • São Paulo Area, Brazil
    • Legal and Compliance Director LATAM
      • Apr 2013 - Mar 2022
      • São Paulo Area, Brazil

      • Structured the internal legal and compliance department at Latin America Level to provide effective legal and compliance support to over 10.000 employees in 13 countries. As the first in-house counsel of the organization in LATAM, promoted the internalization of legal services and created a co...

  • SPD Assessoria Contabil
    • Rio de Janeiro e Região, Brasil
    • Tax and Accountant Director
      • Jan 2013 - Jul 2017
      • Rio de Janeiro e Região, Brasil

      • Advised clients on Brazilian Federal, State and Local taxes rules;• Assisted the accounting department on preparing Income Tax Returns and complying with a wide range of auxiliary obligations such as DCTF, DIRF, DACON, PERd-COMP etc.;• Reported financial information based on BRGAAP and USGAAP;•...

  • Grant, Herrmann, Schwartz & Klinger LLP
    • Nyack, New York, United States
    • Foreign Law Associate (Secondment Program)
      • Jul 2010 - Jul 2011
      • Nyack, New York, United States

      • Conducted general legal research;• Assisted the tax department on developing international tax planning for both individuals and corporations, as well as asset protection and succession planning structures ;• Handled the registration of airplanes at Federal Aviation Administration;• Assisted cl...

    • Senior Associate Lawyer
      • Jan 1998 - Jul 2009
      • Rio de Janeiro

      Litigation: • Represented both corporate and individuals on several administrative and judicial related proceedings and legal disputes;• Represented important international players on their fields, such as the pharmaceutical company Roche, O&G products and services suppliers such as Marine m...

Education

  • 2019 - 2019
    Society of Corporate Compliance and Ethics (SCCE)
  • 2009 - 2010
    University of California, Los Angeles
  • 2011 - 2011
    New York University
  • 2008 - 2008
    Harvard University
  • 2004 - 2005
    IBET
  • 1996 - 2000
    Universidade Cândido Mendes

Suggested Services

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Industry Focus. “Manufacturing”

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