Rafael Aniceto personal email
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Rafael Aniceto phone numbers
Admitted to the both Portuguese and Brazilian Bar Associations (Porto Regional Council & São Paulo/Minas Gerais states). I am a business-minded Compliance & Data Protection attorney with about 10 years of professional experience in law and extensive sector-specific knowledge of KYC, KYS, AML, CTF and Customer Due Diligence matters.I am a detail-oriented professional who applies a strong track record ensuring the internationalization of tech companies in the LATAM-Europe and Europe-LATAM flows, and compliance for asset purchase transactions.In addition to AML/CFT and internationalization laws, I have a significant experience in advising companies also in various other areas related to their business, e.g. contract law, tax law and corporate law.Specialized in Tax Law (Universidade Cândido Mendes), certified in Data Protection (Fundação Getúlio Vargas) and Master's finalist in Law and Informatics at University of Minho.Portuguese Bar admission: 64.165-P/Porto Regional CouncilBrazilian Bar admissions: 159.392/MG and 458.968/SP
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Compliance ManagerMuehlhan Wind ServicePorto, Pt
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Associate, Aml/ComplianceFintru Aug 2023 - PresentPorto, Portugal -
Kyc OfficerNatixis Corporate & Investment Banking Jul 2022 - Aug 2023Porto, Portugal -
Legal Due Diligence Team Leader, GrcJive Investments Nov 2021 - Jul 2022São Paulo, Brazil -
Legal Compliance LeadJ Amaral Advogados Sep 2020 - Nov 2021Porto, PortugalCooperating with investment firms focused on distressed assets, by ensuring they are functioning in complete compliance with all national and international rules and regulations; Risk assessment of ongoing business relationships with private and corporate clients based on the laws of the financial and social security system, analysis of legal proceedings to prevent fraud against creditors and procedural nullities;Ensure regulatory and legal compliance in originating, acquiring and servicing corporate nonperforming loans, distressed real estate properties, legal claims and other distressed assets. -
Associate Lawyer - Gdpr/ContractsJ Amaral Advogados Sep 2020 - Nov 2021Porto, PortugalCoordinating projects to implement and adapt companies to the legislation and culture of privacy and protection of personal data. I'm also coordinating internationalization projects for companies in the Brazil-Portugal and Portugal-Brazil flows.
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Duty LawyerTribunal Regional Federal Da Primeira Região 2015 - 2020Provided legal advice and representation to clients in police custody and during court proceedings, ensuring access to justice for individuals facing criminal charges.Conducted client interviews, reviewed evidence, and developed defense strategies to advocate effectively in court. Advised clients on their legal rights, plea options, and potential outcomes, while ensuring compliance with the Legal Aid guidelines and criminal law procedures. -
Duty LawyerTribunal De Justiça Do Estado De Minas Gerais 2015 - 2020Provided legal advice and representation to clients across criminal, environmental, civil, and family law cases, ensuring access to justice in various legal matters.Conducted client interviews, reviewed case evidence, and developed tailored strategies for court appearances in magistrates’ court, as well as in family and civil hearings.Advised clients on legal rights, options, and potential outcomes in diverse areas of law, while ensuring compliance with relevant legal standards and procedures. -
Associate LawyerMontesano Business Advocacy 2015 - 2019Muriaé, Minas Gerais, BrazilManaged +600 active lawsuits, mostly representing the interests of client companies in Consumer Law. Landed new customers for legal advice, met with various judges and superior court magistrates on client's behalf. Assisted senior partners with various legal matters.Generated additional business from new and existing clients with referrals. Sucessfully won client's appeal garnering high praise from senior partners and the clients. Estabilished processes and utilized strong legal skills to resolve client's legal problems. Reviewed legal documents to ensure proper formatting, accuracy, and completeness for court acceptance. Held regular casework meetings and reviewed cases with other legal staff.Provided clients with legal advice and support on a wide range of legal issues. Maintained court dockets and diaries. -
Junior LawyerBotelho & Castro Advogados 2012 - 2015Belo Horizonte, Minas Gerais, BrazilDrafted reviews, appeals and legal letters to Dept Of Justice; conducted relevant legal research; provided support relating to tax disputes with federal, state, local, and foreign tax authorities; kept cases and files organised; developed cases by drafting legal documentation and reports; provided support in all administrative tasks."2014 Best Team Player" Award (Certficate attached)
Rafael Aniceto Skills
Rafael Aniceto Education Details
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Law And Informatics -
Law And Informatics
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Privacy And Data Protection
Frequently Asked Questions about Rafael Aniceto
What company does Rafael Aniceto work for?
Rafael Aniceto works for Muehlhan Wind Service
What is Rafael Aniceto's role at the current company?
Rafael Aniceto's current role is Compliance Manager.
What is Rafael Aniceto's email address?
Rafael Aniceto's email address is ad****@****ail.com
What is Rafael Aniceto's direct phone number?
Rafael Aniceto's direct phone number is +131999*****
What schools did Rafael Aniceto attend?
Rafael Aniceto attended Universidade Do Minho, The University Of Manchester, Universidade Do Minho, Fundação Getulio Vargas, Centro Universitário Unifaminas.
What skills is Rafael Aniceto known for?
Rafael Aniceto has skills like Direito Corporativo, Legal Advice, Tax Law, Direito Comercial, Direito Do Trabalho, Direito Do Consumidor, Microsoft Office, Tribunais, Contratos, Direito Empresarial.
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