Matheus Cazeca

at ABAC - Associação Brasileira de Administradoras de Consórcios
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Contact Information
Location
Belo Horizonte, Minas Gerais, Brazil, BR

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Experience

    • Brazil
    • Non-profit Organizations
    • 1 - 100 Employee
      • Jan 2023 - Present

      • Jun 2022 - Present

      • Jun 2021 - Present

    • Brazil
    • Financial Services
    • 500 - 600 Employee
    • Legal Consultant
      • Jan 2020 - Present

      Legal advisor for the financial system, in particular for regulatory law, prevention of money laundering and combating terrorism financing, data protection and compliance. Consultor jurídico para o sistema financeiro, em especial para direito regulatório, prevenção à lavagem de dinheiro e combate ao financiamento do terrorismo (PLD/FT), proteção de dados e compliance. Legal advisor for the financial system, in particular for regulatory law, prevention of money laundering and combating terrorism financing, data protection and compliance. Consultor jurídico para o sistema financeiro, em especial para direito regulatório, prevenção à lavagem de dinheiro e combate ao financiamento do terrorismo (PLD/FT), proteção de dados e compliance.

    • Retail
    • 100 - 200 Employee
    • Lawyer
      • Oct 2018 - Present
    • Brazil
    • Administration of Justice
    • 700 & Above Employee
    • Law Intern
      • Jun 2017 - Jul 2018
    • Brazil
    • Legal Services
    • 100 - 200 Employee
    • Law Intern
      • Mar 2017 - Jun 2017
    • Business Consulting and Services
    • 1 - 100 Employee
    • Law Intern
      • May 2016 - Apr 2017
    • Brazil
    • Government Administration
    • 200 - 300 Employee
    • Law Intern
      • Jan 2016 - Apr 2016
    • Brazil
    • Public Policy Offices
    • 700 & Above Employee
    • Law Intern
      • Jun 2015 - Nov 2015

Education

  • Universidade Federal de Minas Gerais
    Bacharelado em Direito, Direito
    2014 - 2018

Community

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