Bruno M. Minto Email & Phone Number
Who is Bruno M. Minto? Overview
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Bruno M. Minto is listed as Advogado | Regulatório | Legal Fintech at Mercado Livre, a with 30507 employees, based in São Paulo, Brazil. AeroLeads shows a matched LinkedIn profile for Bruno M. Minto.
Bruno M. Minto previously worked as Legal Fintech Sr. Analyst at Mercado Livre and Analista de Compliance Sênior at Banco Pan. Bruno M. Minto holds Compliance from Fgv - Fundação Getulio Vargas.
Email format at Mercado Livre
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About Bruno M. Minto
Advogado com experiência em assuntos de Compliance e Regulatório, em diversos setores e Órgãos Reguladores, em escritórios renomados e empresas internacionais e nacionais de grande porte.Assessorou em implementações de Programas de Compliance / Conformidade em holdings, empresas, associações e sindicatos, desde a fase de risk assessment, até a capacitação dos colaboradores por meio de treinamentos.Trabalhou nas áreas de Compliance e Regulatório do Grupo Frete.com, considerado “Unicórnio” em novembro de 2021, assessorando diversas áreas de todas as empresas do Grupo.Exerceu a função de Compliance Officer no Brasil na Ant Financial, Holding Financeira do Grupo Alibaba, assegurando o cumprimento da legislação e a conformidade com as normas do Banco Central, COAF e CVM. Prestou assessorias para empresas multinacionais em assuntos relacionados a anticorrupção, prevenção à lavagem de dinheiro e fraudes, além de investigações complexas com ramificações em múltiplas jurisdições. Auxiliou em negociações, estruturações e cumprimento de Acordos de Leniência com autoridades Brasileiras e estrangeiras. Participou de trabalhos pro-bono para a Transparency International (G20 Leaders ou Laggards? | Reviewing G20 Promises on Anonymous Companies | ISBN: 978-3-96076-088-7) e para a IBA - International Bar Association.
Listed skills include Direito Comercial, Propriedade Intelectual, Direito Corporativo, Direito Do Consumidor, and 31 others.
Bruno M. Minto's current company
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Bruno M. Minto work experience
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Legal Fintech Sr. Analyst
Current
Analista De Compliance Sênior
Advogado - Compliance E Regulatório
Secondee - Regulatório
Associate Lawyer | Compliance, White Collar And Investigations
• Implementation and review of compliance programs: risk assessment; develop and/or update policies and procedures; communication and trainings.• Assessment from an AML perspective to identify the applicable legislation and the mechanisms required to payment institutions.• Due diligences on third parties and in merge and acquisition transactions;• Background check of companies and individuals;• Advise in several compliance matters;• Internal investigations.
Secondee - Regulatório
Secondee - Brazil Compliance Officer
Associate Attorney | Compliance And Investigations
• Internal investigations• Implementation and review of compliance programs • Due diligence on third parties and in M&A transactions • Background check of companies and individuals• Negotiation of settlement agreements with authorities • Corporate criminal law • Corporate governance• Anti-money laundering
Associate Attorney
Areas of Legal Practice: Corporate Law; Commercial Law; Internet Law; Contracts; Labor Law; Civil Law; Consumer Law; Intellectual Property.
Lawyer Intern
Colleagues at Mercado Livre
Other employees you can reach at mercadolivre.com. View company contacts for 30507 employees →
Mayana Maranhão
Colleague at Mercado LivreBrazil
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DS
Deusa Santana
Colleague at Mercado LivreGuarulhos, São Paulo, Brazil
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MB
Moisés Brito
Colleague at Mercado LivreLauro De Freitas, Bahia, Brazil
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RF
Renan Felix Santana
Colleague at Mercado LivreSão Vicente, São Paulo, Brazil
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IF
Isabele Figueiredo
Colleague at Mercado LivreRio De Janeiro, Brazil
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CA
Carlos André Sousa Rodrigues
Colleague at Mercado LivreAnápolis, Goiás, Brazil
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ED
Estela Daniele Dos Santos
Colleague at Mercado LivreBrazil
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EG
Eliane Gervasio Da Silva
Colleague at Mercado LivreGuarulhos, São Paulo, Brazil
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GM
Gabriel Moreira
Colleague at Mercado LivreSão Paulo, Brazil
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JD
Jeferson De Souza Dos Santos
Colleague at Mercado LivreSão José, Santa Catarina, Brazil
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Bruno M. Minto education
Compliance
Post-Graduation, Direito Empresarial
Bachelor, Law
Compliance And Corporate Conduct In Healthcare Sector
Compliance Bancário
Frequently asked questions about Bruno M. Minto
Quick answers generated from the profile data available on this page.
What company does Bruno M. Minto work for?
Bruno M. Minto works for Mercado Livre.
What is Bruno M. Minto's role at Mercado Livre?
Bruno M. Minto is listed as Advogado | Regulatório | Legal Fintech at Mercado Livre.
Where is Bruno M. Minto based?
Bruno M. Minto is based in São Paulo, Brazil while working with Mercado Livre.
What companies has Bruno M. Minto worked for?
Bruno M. Minto has worked for Mercado Livre, Banco Pan, Frete.Com, Cescon, Barrieu, Flesch & Barreto Advogados, and Cargo X.
Who are Bruno M. Minto's colleagues at Mercado Livre?
Bruno M. Minto's colleagues at Mercado Livre include Mayana Maranhão, Deusa Santana, Moisés Brito, Renan Felix Santana, and Isabele Figueiredo.
How can I contact Bruno M. Minto?
You can use AeroLeads to view verified contact signals for Bruno M. Minto at Mercado Livre, including work email, phone, and LinkedIn data when available.
What schools did Bruno M. Minto attend?
Bruno M. Minto holds Compliance from Fgv - Fundação Getulio Vargas.
What skills is Bruno M. Minto known for?
Bruno M. Minto is listed with skills including Direito Comercial, Propriedade Intelectual, Direito Corporativo, Direito Do Consumidor, Direito Do Trabalho, Direito Da Internet, Direito Contratual, and Due Diligence.
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