Experience

Ulises GRC

• Spain
• IT Services and IT Consulting
• 1 - 100 Employee

• Compliance Officer

  • Jan 2019 - Present

  Implementation of GRC Ulises Compliance in South America Area Implementation of GRC Ulises Compliance in South America Area



FLIP Investimentos

• Belo Horizonte, Minas Gerais, Brazil

• Chief Compliance Officer

  • Jan 2019 - Present



Raffaele Advocacia

• Belo Horizonte, Minas Gerais, Brazil

• Senior Lawyer and Founder

  • Aug 1999 - Present



PUC Minas

• Brazil
• Higher Education
• 700 & Above Employee

• Adjunct Professor

  • Aug 1999 - Present



GasWatt Energia Renovável

• Brazil
• Chemical Manufacturing
• 1 - 100 Employee

• Partner

  • May 2019 - Present

  Legal analysis of contracts at Oil&Gas Industry Legal analysis of contracts at Oil&Gas Industry



Libertas Asset S.A.

• Brazil
• Investment Management
• 1 - 100 Employee

• Chief Compliance Officer

  • Jul 2020 - May 2023



MS Bank

• Belo Horizonte, Minas Gerais, Brazil

• Co-Founder and Executive Director

  • Feb 2022 - Mar 2023



Jorge Bischoff

• Brazil
• Retail
• 1 - 100 Employee

• Franchise Partner

  • Jun 2019 - Jan 2023



PUC Minas

• Brazil
• Higher Education
• 700 & Above Employee

• Internship Trainee

  • Aug 1997 - Jul 1999

  Internship in Law, Family Law, Sucessions Law, Property, Contracts, Penal Law. Internship in Law, Family Law, Sucessions Law, Property, Contracts, Penal Law.



Tribunal Regional do Trabalho da 3ª Região

• Brazil
• Administration of Justice
• 200 - 300 Employee

• Student Internship

  • Aug 1995 - Jul 1997

  Analisis of sentences, Preparation of veredicts, Legal opinions, decisions, participation in judgment sessions. Analisis of sentences, Preparation of veredicts, Legal opinions, decisions, participation in judgment sessions.