Daniel Athayde Email & Phone Number

State Of São Paulo, Brazil

São Paulo, Brasil

São Paulo, São Paulo, Brasil

Partnership with Credit Suisse Bank's compliance team in order to do due diligence and background checks for KYC electronic records and supporting appendices approvals - both for client onboarding and medium and high risk accounts.

São Paulo, São Paulo, Brasil

Partnership with Credit Suisse Bank's compliance team in order to do due diligence and background checks for KYC electronic records and supporting appendices approvals - both for client onboarding and medium and high risk accounts.KYC records creation and maintenance by gathering information from internal and external sources with the support of big data platform.Legal and administrative process analysis, administrative sanctions analysis and legal and reputational risks analysis.Simplified Due Diligence & Enhanced Due Diligence; Fraud prevention; Monitoring of operations and unusual situations; Relationship analysis: PEP (1st, 2nd).In this role, I contribute to the prevention and combat of financial crimes by conducting risk analysis, monitoring transactions, and validating clients. I also support the development and implementation of policies, procedures, and internal compliance controls in accordance with regulatory norms and market best practices. My objective is to instill a culture of integrity, transparency, and accountability within organizations, leveraging my legal expertise and financial sector knowledge.

São Paulo, São Paulo, Brasil

Conducted detailed legal process analyses, thoroughly examining documents and court decisions. Expertise includes precise debt validation, rigorous financial calculations, and effective negotiation to develop viable payment plans. Diligently managed deadlines to ensure compliance with court orders and avoid associated late payment penalties. Maintained comprehensive records to ensure transparency and facilitate audits, contributing to an efficient and legally compliant process.

Responsibilities included analysis of judgments, calculation of damages, appeal analysis, preparation of payment orders, execution calculation, client (manager) relationship management, goal setting, and system (client extranet) data entry. Handled case monitoring and analysis, internal and client system data entry, and activities in subsidy, procedural enablement, and diligence sectors.

Niterói, Rio De Janeiro, Brasil

Preparing case reports, payment calculations, assisting with drafting legal documents, case monitoring, process analysis, legal research, and internal system data entry.

Postgraduate Specialization, Civil Procedural Law

Bachelor Degree, Law

Education record