Experience

Asociación Uruguaya de Compliance

• Uruguay
• Non-profit Organizations
• 1 - 100 Employee

• Member

  • Dec 2023 - Present

  Montevideo, Uruguay



inVista Real Estate

• Brazil
• Financial Services
• 1 - 100 Employee

• Director of Risks, Compliance and Operations

  • Jan 2023 - Present

  São Paulo, Brazil Responsável por AML; due diligence de terceiros; estruturação de produtos offshore e Brasil; gestão de riscos e operações.



GR /Capital

• United Kingdom
• Venture Capital and Private Equity Principals
• 1 - 100 Employee

• Managing Partner

  • Feb 2022 - Present

  São Paulo, Brazil Consulting company focused on Financial Markets. Governance, Risks, Compliance, Product Structuring and Operations.



Hapvida Saúde

• Brazil

• Director of Corporate Risks and Internal Controls, Data Protection, Social Responsibility

  • Jan 2022 - Jan 2023

  Fortaleza, Ceará, Brazil Responsible for the development and implementation of the Integrity and Compliance area. Responsible for the integration of the following areas: Integrity and Compliance; Risks; Internal Controls; and Data Protection, after M&A of Hapvida and NotreDame Intermédica.

• Director of Compliance, Corporate Risks and Controls, Data Protection, Ombudsman

  • Aug 2021 - Jan 2022

  Fortaleza, Ceará, Brazil Responsible for the development of the Integrity and Compliance area for Hapvida group - implementation of Compliance Program; due diligence reports; integrity risk assessment. Responsible for the following areas: Risks; Internal Controls; Data Protection and Ombudsman. Responsible for Risk Management for mitigation of company's risks; and continued improvement of company's processes.



Camargo Corrêa Infra

• Brazil
• Construction
• 700 & Above Employee

• Integrity and Compliance Manager

  • Mar 2020 - Jun 2021

  São Paulo, Brazil Responsible for the development and implementation of the Integrity and Compliance System across the company, locally and overseas (Colombia), including corporate and construction areas. - Coordinated serveral due diligence processes with clients and partners from private and public sectors, accomplishing the company’s approval. - Developed and implemented the “Programa de Ética Empresarial” (Business Ethics Program) for the company’s subsidiary in Colombia and its approval at the… Show more Responsible for the development and implementation of the Integrity and Compliance System across the company, locally and overseas (Colombia), including corporate and construction areas. - Coordinated serveral due diligence processes with clients and partners from private and public sectors, accomplishing the company’s approval. - Developed and implemented the “Programa de Ética Empresarial” (Business Ethics Program) for the company’s subsidiary in Colombia and its approval at the Superintendencia de Sociedades (Colombian Superintendence of Corporations). Show less



TSEA energia

• Brazil
• Appliances, Electrical, and Electronics Manufacturing
• 400 - 500 Employee

• Compliance Manager

  • Sep 2018 - Mar 2020

  São Paulo, Brazil Responsible for the design and implementation of the Compliance Program across the company, including corporate and production plant. - Designed and implemented the company’s Compliance risk management, identifying potential areas of compliance vulnerability, especially third-party risk management (suppliers, clients and partners), and implementing correction action plans, mitigating reputational risk and financial loss; - Implemented the company’s whistleblower channel; - Designed the… Show more Responsible for the design and implementation of the Compliance Program across the company, including corporate and production plant. - Designed and implemented the company’s Compliance risk management, identifying potential areas of compliance vulnerability, especially third-party risk management (suppliers, clients and partners), and implementing correction action plans, mitigating reputational risk and financial loss; - Implemented the company’s whistleblower channel; - Designed the compliance training program and communication framework, delivered to 5,000 employees. Show less



FRAM Capital

• Brazil
• Investment Management
• 1 - 100 Employee

• Legal and Compliance Manager

  • Sep 2017 - Mar 2020

  São Paulo Area, Brazil Responsible for structuring the Legal and Compliance departments. - Developed and implemented the company’s Compliance risk management, identifying potential areas of compliance vulnerability and implementing correction action plans. - Led the implementation of registrar and custody of securities services, and their approval at the CVM.



Imunodot Desenvolvimento, Industria E Comercio De Imunogenos E Produtos De Diagnosticos Veterinarios

• Brazil
• Pharmaceutical Manufacturing
• 1 - 100 Employee

• International Trade Consultant

  • Jul 2016 - Jul 2017

  Jaboticabal, São Paulo, Brazil



Oxiquímica Agrociência Ltda

• International Trade Consultant

  • Oct 2013 - Aug 2016

  Jaboticabal, São Paulo, Brazil



VentureStar Capital Management

• Brazil
• Investment Management

• Investor Relations and Compliance Senior Analyst

  • Nov 2010 - Sep 2013

  São Paulo, São Paulo, Brazil



TALER PLANEJAMENTOS FINANCEIROS LTDA

• Financial Services
• 1 - 100 Employee

• Investor Relations Analyst

  • Jan 2010 - Aug 2011

  São Paulo, São Paulo, Brazil



Uruguayan American School

• Uruguay
• Primary and Secondary Education
• 1 - 100 Employee

• Governance Analyst

  • Feb 2008 - Dec 2009

  Montevideo, Uruguay



AMARAL GURGEL Advogados

• Law Practice
• 1 - 100 Employee

• Trainee

  • Jan 2007 - Jan 2008

  São Paulo, São Paulo, Brazil