Daniel Rocha De Oliveira Email & Phone Number

Brussels, Brussels Region, Belgium

Brussels Area, Belgium

Gathering high-value insights and assessing political and regulatory developments at EU institutions;Producing ad hoc research, background notes and/or presentations on relevant subjects;Creating and editing communications materials for traditional and social media;Drafting State-party reports, responses and communications to UN human rights mechanisms;Reviewing practices, policies and legal frameworks to identify substantive human rights risks and issues; Developing corrective action plans and follow-up measures, setting up internal compliance and due diligence processes, and creating capacity-building tools.

Rio De Janeiro Area, Brazil

Coaching, operational planning and tactic-level management of a 109-strong team of analysts, compliance officers and treasurers spread across 41 branches of the government bank in the Rio de Janeiro area;Charged with team management and work routines, coordinating the synergy of all micro-processes in the office to ensure the sustainability of the results;Led the project of reshaping and modernizing a set of organization-wide guidelines for compliance with national legislation and the Basel Accords rules, based on the collective analysis of multiple data reports on concrete policy impacts;Keeping track of the team's productivity and developing strategies to foster a high-performing, motivating and congenial work environment.

Rio De Janeiro Area, Brazil

Scrutinizing a varied range of banking operations and assessing operational risks, legal and financial regulations compliance and treasury cash flows, in order to be able to provide relevant advice to branch managers and macro-decision makers;Handling and making sense of thousand-lines spreadsheets;Drafting reports and replying tens of daily emails demanding qualitative analysis of data;Evaluating and proposing solutions for the improvement of office processes and the increase of sustainable results.

Rio De Janeiro Area, Brazil

Acting in the execution and support of office processes and the implementation of new projects with a specific eye to the details and the maintenance of compliance and reach of sustainable results;Analysis of processes and demands pertinent to a varied range of banking operations, issuing opinions and technical reports to subsidize decision making;Conduct research and technical studies for the solution of recurrent issues with specific bank products;Responding to internal customer (branch managers) requests via telephone and email;Ensure the conformity and standardization of office processes and activities, while preparing alternatives for contingencies.

Rio De Janeiro Area, Brazil

Coordination and execution of the branch's back-office and treasury activities in order to ensure the compliance of the operations;Supervision of cash supply;Managing all secondary and subsidizing activities, contributing to the excellence of customer service and the achievement of sustainable results;Reduced outstanding un-answered customer requests and non-treated emails to zero in two months.

Rio De Janeiro Area, Brazil

Managing cash flow of the branch's internal safe and ATMs in order to ensure compliance with security regulations and balance the cost of cash transport and insurance with customer demand;Check authenticity of documents, signatures and fingerprints;Ensure compliance of large cash or wire operations in the branch;Technical coordination of the compliance team.

Rio De Janeiro Area, Brazil

Compliance verification of the branch's operations;Systematic monitoring the publication of external and internal standards applicable to the branch's products, services and activities and to promote their adequacy to the respective regulations;Subsidize the branch's manager in the formatting of products and services with focus on compliance and controls including the implementation of adequate compliance controls;Facilitate the identification and definition of operational risks;Monitor the compliance with the processes and recommendations of internal audit and control bodies.

Rio De Janeiro Area, Brazil

First line of customer service to legal persons, direct contact in person, via email and telephone;Assistance with banking products, potential issues and administrative questions;Credit, investment and insurance advice.

Rio De Janeiro Area, Brazil

Pro-bono cases of family law with distinctive LGBT+ rights issues (same-sex marriage and adoption)

Rio De Janeiro Area, Brazil

Research Unit LGBT Law, under the supervision of Prof. Dr. Marcus Vinicius Torres - research and translation (EN-PT, FR-PT, ES-PT, IT-PT) of legislation and judicial decisions in the areas of Private and International Law about issues commonly related to the LGBT community.

Rio De Janeiro Area, Brazil

Research and drafting legal documents (in the areas of Family Law and domestic violence), lawsuit cataloguing and monitoring.

Rio De Janeiro Area, Brazil

Private and Family Law first service office, Nilópolis Judicial District;Drafting legal documents and preparing court proceedings, providing legal advice and customer service.

Rio De Janeiro Area, Brazil

"Race and Power" Research Program - research in the area of human rights and affirmative actions under the constitutional perspective, conducted by Prof. Dr. Raquel Coelho Lenz César;Design of a research questionnaire to be used in structured interviews;Selection of the representative sample among students to be interviewed;Performed qualitative analysis of the collected data to subsidize the final report.

Master Of Laws (Ll.M.), International Law And Legal Studies

Activities and Societies: Coursework in International and European Criminal Law, Discrimination Law, International Human Rights and EU Law.

Advanced Human Rights Course, International Law And Legal Studies, Sexual Minority Rights

Strategies for litigation and advocacy/lobbying on issues faced by LGBT+ persons in realizing basic human rights in many societies.

Bachelor'S Degree, Law

Practical Course, Community Organization And Advocacy, Practical Course On Human Rights Advocacy

The role and responsibilities of human rights NGOs and how they develop and carry out advocacy strategies on various human rights issues.

Practical Course, International Law And Legal Studies, Practical Course On Legal Aspects Of The Digital Transformation

Legal aspects and potential issues with artificial intelligence; practical impacts of the European General Data Protection Regulation.