Álvaro Castro Email and Phone Number
At Clara, my role is to ensure regulatory compliance in the payments industry and drive strategic expansion in LatAm and US markets. My duties encompass developing and implementing regulatory frameworks, and collaborating with cross-functional teams to facilitate banking and product registrations, certifications, and approvals.Furthermore, I play a role in shaping the company's expansion plans by conducting thorough market assessments, analyzing regulatory requirements, and providing strategic guidance for market entry into new territories. I foster strong relationships with regulatory authorities, industry associations, and key stakeholders to stay abreast of evolving regulations and contribute to shaping favorable regulatory environments.
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Stealth Mode | Independent AdvisorStealth StartupSão Paulo, Sp, Br
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Product / Regulatory AffairsClara Dec 2023 - PresentSão Paulo, BrazilLead the Product and Regulatory teams globally to ensure alignment between product development and regulatory strategy.Oversee authorization processes with banking regulators all across LatAm, while managing relationships with local authorities. -
Global Head Of Regulatory AffairsClara Jun 2023 - Jun 2024São PauloManaged global regulatory affairs, leading successful licensing processes across Latam;Built and maintained regulatory relationships across multiple countries, ensuring compliance and strategic alignment in key markets; -
People & LegalClara Jul 2022 - Jun 2023São Paulo, BrasilLed Legal, Regulatory, and People functions for Brazil, reporting directly to global teams and the C-Level.Oversaw HR and compliance strategy, driving key initiatives to enhance Clara’s workforce operations in Brazil. -
Legal & Regulatory ManagerClara Oct 2021 - Jul 2022São Paulo, BrasilStructured Clara's legal, compliance, and regulatory operations from scratch in Brazil.Successfully led Clara’s licensing process with the Brazilian Central Bank to operate as a Payment Institution (IP) and Direct Credit Society (SCD). -
Head Of Legal & PrivacyNoverde Sep 2020 - Nov 2021São Paulo, BrasilBuilt Noverde’s Legal, Privacy, and Compliance departments from the ground up.Led the company's preparations and strategy for its acquisition by Dotz, a publicly listed company in Brazil. -
Legal CoordinatorQuintoandar 2018 - 2020São Paulo Area, BrazilManaged all legal aspects involving labor, regulatory, contracts, and corporate law.Promoted to Legal Coordinator post-Series D, overseeing Legal and Regulatory functions for real estate transactions.Played a key role in QuintoAndar’s transformation into a unicorn company. -
Associate AttorneyMallet Advogados Associados 2016 - 2018São Paulo E Região, BrasilAdvised key clients such as Itaú, Citibank, Nestlé, Uber, Loggi, and Gympass on a range of legal matters.Focused on traditional industries and tech, providing strategic legal insights for clients. -
InternMinistério Público Do Trabalho 2014 - 2016Natal E Região, BrasilSupported legal teams in international and collective labor law cases, gaining experience in labor relations and disputes.
Álvaro Castro Education Details
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Direito Digital Aplicado -
Especialização Em Direito Civil
Frequently Asked Questions about Álvaro Castro
What company does Álvaro Castro work for?
Álvaro Castro works for Stealth Startup
What is Álvaro Castro's role at the current company?
Álvaro Castro's current role is Stealth Mode | Independent Advisor.
What schools did Álvaro Castro attend?
Álvaro Castro attended Fgv - Fundação Getulio Vargas, Universidade Federal Do Rio Grande Do Norte, Universidade Federal Do Rio Grande Do Norte.
Not the Álvaro Castro you were looking for?
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Álvaro Castro
Civil Engineer | Project Manager And Construction | Business Manager |Belo Horizonte, Mg -
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Alvaro Castro
Goiânia, Go -
Alvaro Ballejo Fiuza de Castro
Founding Partner@Mais Capital | Msc. Mpa| Investment Adviser | Cfo | Treasury Director | Asset Manager.Rio De Janeiro, Rj2gmail.com, gmail.com1 +121249XXXXX
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