Iago Grillo , CPC-A

Membro at REAL - Rede de Estudos e Aprofundamento Legal do Real Digital
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Contact Information
us****@****om
(386) 825-5501
Location
Federal District, Brazil, BR
Languages
  • English Professional working proficiency
  • Spanish Professional working proficiency
  • Portuguese Native or bilingual proficiency

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Credentials

  • Visual Law Aplicado
    Villa | Visual Law Studio
    Mar, 2022
    - Sep, 2024
  • Compliance Legal, Ética e Análise do Perfil do Investidor
    ANBIMA Certificação e Educação
    Jun, 2021
    - Sep, 2024
  • Certificação Profissional em Compliance Anticorrupção (CPC-A)
    LEC - Legal, Ethics & Compliance
    Jun, 2022
    - Sep, 2024

Experience

  • REAL - Rede de Estudos e Aprofundamento Legal do Real Digital
    • Non-profit Organizations
    • 1 - 100 Employee
    • Membro
      • Apr 2023 - Present

      REAL is a study group created jointly by LIFT Learning and the University of São Paulo (USP) with the purpose of conducting legal studies and research on digital currencies. The network explores topics such as regulation, financial innovations, supervision and Central Bank Digital Currencies (CBDCs) through events, week-meetings and research, promoting discussions on financial regulation. REAL is a study group created jointly by LIFT Learning and the University of São Paulo (USP) with the purpose of conducting legal studies and research on digital currencies. The network explores topics such as regulation, financial innovations, supervision and Central Bank Digital Currencies (CBDCs) through events, week-meetings and research, promoting discussions on financial regulation.

  • Mattos Filho, Veiga Filho, Marrey Jr. e Quiroga Advogados
    • United Kingdom
    • 1 - 100 Employee
    • Associate Lawyer
      • Dec 2021 - Present

      Structuring compliance programs, drafting policies and codes of conduct, carrying out due diligence on suppliers and in M&A and IPO procedures, drafting administrative appeals before the Public Prosecutor's Office and CGU, participating in the negotiation of leniency agreements, advising on KYC procedures and interactions with regulatory agents such as Bacen and COAF, answering queries on anti-corruption law, administrative improbity, conflict of interest, money laundering law and terrorist financing, as well as queries related to crypto-assets. Show less

    • Legal Assistant
      • Jan 2021 - Dec 2021

      Legal Assistant in Compliance and Corporate Ethics

    • Intern
      • Jan 2019 - Dec 2020

      Intern in Compliance and Corporate Ethics

  • Programa ProLíder
    • Brazil
    • Primary and Secondary Education
    • 1 - 100 Employee
    • Fellow
      • Nov 2019 - Present

    • Participante
      • Apr 2019 - Nov 2019

      Um dos 36 selecionados dentre os 9435 inscritos no Programa ProLíder, que é o maior programa para desenvolvimento de lideranças no Brasil. O programa é organizado pelo Instituto Four.

  • CONEDIR
    • Brazil
    • E-Learning Providers
    • Co-founder
      • Jan 2019 - Present
  • Willem C. Vis International Commercial Arbitration Moot
    • Law Practice
    • 1 - 100 Employee
    • Oralist
      • Aug 2019 - Aug 2019
  • Pacta EJ
    • Brazil
    • Legal Services
    • Co founder e presidente institucional
      • Jan 2018 - Aug 2019
  • Conselho Administrativo de Defesa Econômica
    • Brazil
    • Government Administration
    • 100 - 200 Employee
    • Estagiário
      • Aug 2018 - Jan 2019
  • AGU - Advocacia-Geral da União
    • Brazil
    • Government Administration
    • 700 & Above Employee
    • Estagiário
      • Apr 2018 - Aug 2018

Education

  • IDP
    Pós-graduação em Direito Administrativo Lato Sensu - Especialização, Direito Administrativo
    2022 - 2023
  • Universidade de Brasília
    Bachelor in Economics
    2017 - 2022
  • IDP
    Bachelor in Law
    2016 - 2021
  • Universidade de Brasília
    Aluno especial da pós graduação em direito, Comércio Internacional e Concorrência
    2022 - 2023
  • Peking University
    Curso de Cultura, Língua, Economia e Política Chinesa
    2018 - 2018
  • Colegio Olimpo
    High School
    2013 - 2016

Community

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