Privacy Consultant

• Mar 2023 - Present

Atuação com foco em projetos de conformidade a Lei Geral de Proteção de Dados e DPO As a Service. Mapeamento e revisão dos fluxos de dados pessoais nas áreas de negócio desde a coleta até o descarte; identificação de riscos; análise de maturidade e implementação e melhoria contínua dos planos de ação; atribuição de bases legais; aplicação de treinamentos; atendimento aos direitos dos titulares; elaboração de políticas e procedimentos; implementação, gestão dos processos de avaliação de terceiros e revisão e negociação de cláusulas contratuais; realização de testes de legítimo interesse (LIA) e de relatórios de impacto (RIPD) para atividades envolvendo dados pessoais Experiência ampla especialmente nos setores Petrolífero, Gás, Saúde, Telecomunicações, Educação, Imobiliário, Urbanizador, Bancário e Atacadista. Show less

Attorney

• Jan 2021 - Oct 2022

Compliance, Privacy & Data Protection Team: Atuação com foco em Programas de Adequação a Lei Geral de Proteção de Dados e DPO As a Service. Mapeamento dos fluxos de dados pessoais nas áreas de negócio desde a coleta, tratamento e descarte; identificação de riscos; análise de maturidade e melhoria contínua e planos de ação; atribuição de bases legais; aplicação de treinamentos; atendimento aos direitos dos titulares; elaboração de políticas e procedimentos; implementação, gestão dos processos de avaliação de terceiros e revisão e negociação de cláusulas contratuais;. Experiência ampla especialmente nos setores Petrolífero, Gás, Saúde, Telecomunicações, Educação, Imobiliário e Urbanizador. Show less

Lawyer

• Jul 2020 - Dec 2020

Consulting and development of Compliance Programs and adequacy to the LGPD (Lei Geral de Proteção de Dados). Consulting and development of Compliance Programs and adequacy to the LGPD (Lei Geral de Proteção de Dados).

Attorney | Compliance

• Dec 2019 - Feb 2020

Temporary hiring: performance in highly complex investigation of illicit acts against the Public Administration through analysis and review of documents. Operation in forensic systems (Relativity). Temporary hiring: performance in highly complex investigation of illicit acts against the Public Administration through analysis and review of documents. Operation in forensic systems (Relativity).

Compliance and Governance Specialist

• Jul 2019 - Sep 2019

Project - Consulting and development of the Compliance Program. Project - Consulting and development of the Compliance Program.

Attorney | Compliance

• Apr 2019 - Jul 2019

Temporary hiring: performance in highly complex investigation to determine corporate responsibility through analysis and review of documents of a multinational corporation in the mining industry. Operation in forensic systems (Relativity). Temporary hiring: performance in highly complex investigation to determine corporate responsibility through analysis and review of documents of a multinational corporation in the mining industry. Operation in forensic systems (Relativity).

Governance and Compliance Commission Member

• May 2017 - Jun 2018

- Implementation and development of the Compliance Program;

Attorney

• Mar 2016 - Jun 2018

- Analysis, elaboration and review of contracts;- Process progress control;- Control of the clubs’ credits attachment with Federação Paulista de Futebol;- Control of documentation related to clubs’ affiliation;- Legal advice and consultancy to affiliated clubs and football leagues;- Legal advice to the following internal departments: Marketing, Press, Competitions, Security, Arbitration, Registration of Athletes, and Communication.- Elaboration of reports to the public prosecutors, Civil and Military police;- Elaboration of petitions and letters to the judges; Show less

Internal Communication Administrative Assistant

• May 2015 - Mar 2016

Anti-Money Laundering Analyst

• Jan 2015 - Apr 2015

- Transfer of 1200 clients and research of evidences of acceptability to operate on websites such as Banco Central and CVM among other Brazilian regulatory bodies and equivalent bodies in the countries where these clients are based (mostly in English or Spanish); - Registration update of Banco Itaú BBA customers and search for FATCA (Foreign Account Tax Compliance Act) number, the american law to combat tax evasion. - Transfer of 1200 clients and research of evidences of acceptability to operate on websites such as Banco Central and CVM among other Brazilian regulatory bodies and equivalent bodies in the countries where these clients are based (mostly in English or Spanish); - Registration update of Banco Itaú BBA customers and search for FATCA (Foreign Account Tax Compliance Act) number, the american law to combat tax evasion.

Internship in the Intellectual Property area

• Dec 2012 - Mar 2013

Internship in the Tax Litigation

• Oct 2011 - Jun 2012