Daniela Sousa

Daniela Sousa Email and Phone Number

Specializing in Compliance | Investigations and Due Diligence | Risk Management and Compliance | KYC | Fraud Prevention | AML/CFT @ OAB SP
State of São Paulo, Brazil
Daniela Sousa's Location
São Paulo, São Paulo, Brazil, Brazil
About Daniela Sousa

I am a lawyer and accountant with solid technical and strategic knowledge, covering both national and international scopes. Currently, I am transitioning to the Compliance field, applying my generalist experience, which allows me to understand the legal and regulatory complexities of different sectors, as well as their financial and operational impacts.I have expertise in the following activities:- Conducting investigations;- Due Diligence;- Risk management;- System implementation;- Internal control implementation;- Professional training;- Solving complex problems;- Supporting audits.Among my key achievements, I highlight:- Improvements in internal controls;- More assertive decision-making;- Significant enhancements in identifying and mitigating risks and fraud;- Process optimization;- Reduction in the number of frauds and complaints;- Strengthening ethical practices, resulting in greater team compliance and increased operational efficiency.Throughout my career, I have had the opportunity to work with companies closely related to medium and large organizations.#complianceanalysis #compliance #internalcontrol #duediligence #fraud #riskmanagement #innovation #investigation #KYC #AML #CFT #fraudpreventionContact:danielaosorio.advogada@gmail.com

Daniela Sousa's Current Company Details
OAB SP

Oab Sp

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Specializing in Compliance | Investigations and Due Diligence | Risk Management and Compliance | KYC | Fraud Prevention | AML/CFT
State of São Paulo, Brazil
Daniela Sousa Work Experience Details
  • Oab Sp
    Oab Sp
    State Of São Paulo, Brazil
  • Autonomous Worker
    Attorney And Consultant
    Autonomous Worker Jun 2016 - Jul 2024
    - Efficiently conduct strategic meetings and provide specialized legal and compliance guidance to make assertive decisions that enhance compliance, improve outcomes, and mitigate risks at both national and international levels.- Diligently perform analysis, review, and drafting of contracts, legal opinions, and petitions to ensure accuracy and full compliance with legal and regulatory requirements.- Conduct detailed analyses and thorough document reviews, with a special focus on due… Show more - Efficiently conduct strategic meetings and provide specialized legal and compliance guidance to make assertive decisions that enhance compliance, improve outcomes, and mitigate risks at both national and international levels.- Diligently perform analysis, review, and drafting of contracts, legal opinions, and petitions to ensure accuracy and full compliance with legal and regulatory requirements.- Conduct detailed analyses and thorough document reviews, with a special focus on due diligence, to ensure integrity, legal adequacy, and proactive risk identification.- Identify and solve complex problems, focusing on results and process optimization.- Execute, analyze, and rigorously verify calculations.- Participate in groups to discuss compliance issues. Show less
  • Fb Advocacia
    Attorney
    Fb Advocacia Jun 2019 - Feb 2023
    Small law firm focused on business solutions.- Specialization in civil, contractual, corporate, tax, and labor law.- Proficiency in analyzing, reviewing, and drafting contracts, legal opinions, and petitions, ensuring legal compliance and strategic alignment.- Skills in detailed analysis, meticulous review, and efficient organization of documents, emphasizing the management of critical information for processes.- Active participation in case management, including… Show more Small law firm focused on business solutions.- Specialization in civil, contractual, corporate, tax, and labor law.- Proficiency in analyzing, reviewing, and drafting contracts, legal opinions, and petitions, ensuring legal compliance and strategic alignment.- Skills in detailed analysis, meticulous review, and efficient organization of documents, emphasizing the management of critical information for processes.- Active participation in case management, including conciliation sessions, hearings, oral arguments, and expert assessments, contributing to effective resolutions and risk mitigation.- Consolidated experience in performing and analyzing calculations relevant to legal matters.- Significant contributions in training and coordinating legal professionals, promoting improvements in internal controls, integration, and reinforcement of ethical practices.- Active involvement in strategic meetings, providing specialized guidance and strengthening the company’s relationships with clients, fostering a solid organizational culture.- Engagement in legal discussions, offering valuable insights for constructive dialogue while staying updated in the dynamic legal field, promoting innovation and ongoing compliance.My work has been marked by tangible results, including cost reduction, improved internal controls, increased efficiency in contract management, and seamless integration between clients and the team. Show less
  • Ortiz Advogados
    Attorney
    Ortiz Advogados Mar 2019 - Apr 2019
    Small law firm focused on corporate law.- Specializing in civil, tax, and labor law.- Skilled in analyzing, reviewing, and preparing contracts and legal documents to ensure thoroughness and compliance, crucial for maintaining business integrity.- Thorough analysis and review of documents, including tender preparations, with a focus on accuracy and meeting specific requirements to enhance compliance efforts.- Actively participating in strategic meetings to provide precise… Show more Small law firm focused on corporate law.- Specializing in civil, tax, and labor law.- Skilled in analyzing, reviewing, and preparing contracts and legal documents to ensure thoroughness and compliance, crucial for maintaining business integrity.- Thorough analysis and review of documents, including tender preparations, with a focus on accuracy and meeting specific requirements to enhance compliance efforts.- Actively participating in strategic meetings to provide precise guidance to clients, ensuring a clear understanding of legal issues and supporting more informed decision-making. Show less
  • Systemplan
    Consultant
    Systemplan Jul 2011 - Jun 2016
    Medium-sized company in the Information Technology sector.- Highlighted expertise in contractual, financial, and labor segments, providing essential support, clarifications, and guidance for the headquarters and branches, including an international branch, promoting practices aligned with Compliance standards.- Effective support in internal and external audits, conducting in-depth investigations when necessary, ensuring Compliance and robustness in corporate practices, and… Show more Medium-sized company in the Information Technology sector.- Highlighted expertise in contractual, financial, and labor segments, providing essential support, clarifications, and guidance for the headquarters and branches, including an international branch, promoting practices aligned with Compliance standards.- Effective support in internal and external audits, conducting in-depth investigations when necessary, ensuring Compliance and robustness in corporate practices, and contributing to organizational integrity.- Proactive engagement with regulators, ensuring compliance and transparency in regulatory interactions, strengthening relationships, and minimizing risks.- Direct engagement and meetings with employees to ensure effective communication, promote strategic alignment, and build a collaborative environment through ethical practices.- Efficient coordination and training of personnel, including system migration, resulting in reduced complaints, optimized processes, and increased operational efficiency.- Conducting, analyzing, and meticulously verifying calculations, demonstrating skill in the precise management of financial and operational issues, and contributing to the soundness of business decisions.- Implementation of preventive measures to mitigate risks. My work has been marked by tangible results, including a reduction in fraud and complaints, improvement in internal controls, increased efficiency, and team integration. Show less

Daniela Sousa Education Details

Frequently Asked Questions about Daniela Sousa

What company does Daniela Sousa work for?

Daniela Sousa works for Oab Sp

What is Daniela Sousa's role at the current company?

Daniela Sousa's current role is Specializing in Compliance | Investigations and Due Diligence | Risk Management and Compliance | KYC | Fraud Prevention | AML/CFT.

What schools did Daniela Sousa attend?

Daniela Sousa attended University Of Pennsylvania, Esaoabsp, University Of Pennsylvania, Fundação Getulio Vargas, Legale Educacional, Legale Educacional, Centro Universitário Fmu | Fiam-Faam.

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