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Daniel Athayde Email & Phone Number
Compliance Analyst Pleno
at
Nexti.us
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Compliance Analyst Pleno
Location
São Paulo, São Paulo, Brazil
Company size
Who is Daniel Athayde? Overview
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Quick answer
Daniel Athayde is listed as Compliance Analyst Pleno at Nexti.us, a company with 3514 employees, based in São Paulo, São Paulo, Brazil. AeroLeads shows a matched LinkedIn profile for Daniel Athayde.
Daniel Athayde previously worked as Membro da Comissão Especial de Compliance da OAB/SP at Oab Sp and KYC SPECIALIST at Credit Suisse Brasil. Daniel Athayde holds Postgraduate Specialization, Civil Procedural Law from Puc Minas.
Company email context
Email format at Nexti.us
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Nexti.us
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Profile bio
About Daniel Athayde
Licensed attorney (OAB/RJ 251.845) with extensive experience in high-volume litigation. Proven expertise in strategic case management, docket and portfolio optimization, development of management reports, and process auditing.Robust technical knowledge of national and international laws and regulations pertaining to corporate compliance and integrity, with a focus on anti-corruption and anti-money laundering. International experience and fluency in English.
Current workplace
Daniel Athayde's current company
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Nexti.Us
7 roles
Daniel Athayde work experience
A career timeline built from the work history available for this profile.
Membro Da Comissão Especial De Compliance Da Oab/Sp
Current
May 2024 - Present
Kyc Specialist
CurrentPartnership 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.
Mar 2024 - Present
Compliance Analyst
CurrentPartnership 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.
Mar 2024 - Present
Lawyer
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.
Jul 2023 - Mar 2024
Legal Assistant
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.
Nov 2021 - Sep 2022
Intern
Preparing case reports, payment calculations, assisting with drafting legal documents, case monitoring, process analysis, legal research, and internal system data entry.
Feb 2020 - Nov 2021
Team & coworkers
Colleagues at Nexti.us
Other employees you can reach at oabsp.org.br. View company contacts for 3514 employees →
MR
Mônica Rosa
Colleague at Nexti.Us
Greater São Paulo Area, Brazil
View →
FS
Francieli Santos
Colleague at Nexti.Us
Praia Grande, São Paulo, Brazil, Brazil
View →
TV
Thais Vida Leal
Colleague at Nexti.Us
Bauru, São Paulo, Brazil, Brazil
View →
CF
Carla Falchet
Colleague at Nexti.Us
São Paulo, São Paulo, Brazil, Brazil
View →
AA
Alecsandro Alves Martins De Sousa
Colleague at Nexti.Us
São Paulo, São Paulo, Brazil, Brazil
View →
LG
Leonardo Gouveia
Colleague at Nexti.Us
São José Dos Campos, São Paulo, Brazil, Brazil
View →
BG
Breno Garlo
Colleague at Nexti.Us
São Paulo, São Paulo, Brazil, Brazil
View →
LR
Lucas Rezende De Mello
Colleague at Nexti.Us
São Paulo, Brazil, Brazil
View →
MP
Marcos Paulo Vilar Pereira
Colleague at Nexti.Us
Diadema, São Paulo, Brazil, Brazil
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PG
Patricia Guedes
Colleague at Nexti.Us
Brazil, Brazil
View →
Mônica Rosa
Colleague at Nexti.Us
Greater São Paulo Area, Brazil
View →
FS
Francieli Santos
Colleague at Nexti.Us
Praia Grande, São Paulo, Brazil, Brazil
View →
TV
Thais Vida Leal
Colleague at Nexti.Us
Bauru, São Paulo, Brazil, Brazil
View →
CF
Carla Falchet
Colleague at Nexti.Us
São Paulo, São Paulo, Brazil, Brazil
View →
AA
Alecsandro Alves Martins De Sousa
Colleague at Nexti.Us
São Paulo, São Paulo, Brazil, Brazil
View →
LG
Leonardo Gouveia
Colleague at Nexti.Us
São José Dos Campos, São Paulo, Brazil, Brazil
View →
BG
Breno Garlo
Colleague at Nexti.Us
São Paulo, São Paulo, Brazil, Brazil
View →
LR
Lucas Rezende De Mello
Colleague at Nexti.Us
São Paulo, Brazil, Brazil
View →
MP
Marcos Paulo Vilar Pereira
Colleague at Nexti.Us
Diadema, São Paulo, Brazil, Brazil
View →
PG
Patricia Guedes
Colleague at Nexti.Us
Brazil, Brazil
View →
3 education records
Daniel Athayde education
Postgraduate Specialization, Civil Procedural Law
Bachelor Degree, Law
Education record
FAQ
Frequently asked questions about Daniel Athayde
Quick answers generated from the profile data available on this page.
What company does Daniel Athayde work for?
Daniel Athayde works for Nexti.us.
What is Daniel Athayde's role at Nexti.us?
Daniel Athayde is listed as Compliance Analyst Pleno at Nexti.us.
Where is Daniel Athayde based?
Daniel Athayde is based in São Paulo, São Paulo, Brazil while working with Nexti.us.
What companies has Daniel Athayde worked for?
Daniel Athayde has worked for Nexti.Us, Oab Sp, Credit Suisse Brasil, Vigna Advogados Associados, and Cavalcante Ramos Advogados.
Who are Daniel Athayde's colleagues at Nexti.us?
Daniel Athayde's colleagues at Nexti.us include Mônica Rosa, Francieli Santos, Thais Vida Leal, Carla Falchet, and Alecsandro Alves Martins De Sousa.
How can I contact Daniel Athayde?
You can use AeroLeads to view verified contact signals for Daniel Athayde at Nexti.us, including work email, phone, and LinkedIn data when available.
What schools did Daniel Athayde attend?
Daniel Athayde holds Postgraduate Specialization, Civil Procedural Law from Puc Minas.
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