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Daniela Sousa Email & Phone Number
Specializing in Compliance | Investigations and Due Diligence | Risk Management and Compliance | KYC | Fraud Prevention | AML/CFT
at
OAB SP
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✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Specializing in Compliance | Investigations and Due Diligence | Risk Management and Compliance | KYC | Fraud Prevention | AML/CFT
Location
São Paulo, São Paulo, Brazil
Who is Daniela Sousa? Overview
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Quick answer
Daniela Sousa is listed as Specializing in Compliance | Investigations and Due Diligence | Risk Management and Compliance | KYC | Fraud Prevention | AML/CFT at OAB SP, based in São Paulo, São Paulo, Brazil. AeroLeads shows a matched LinkedIn profile for Daniela Sousa.
Daniela Sousa previously worked as Attorney and consultant at Autonomous Worker and Attorney at Fb Advocacia. Daniela Sousa holds Effective Compliance Programs from University Of Pennsylvania.
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OAB SP
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Profile bio
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
Current workplace
Daniela Sousa's current company
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5 roles
Daniela Sousa work experience
A career timeline built from the work history available for this profile.
Attorney And Consultant
Autonomous Worker
- 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.
Jun 2016 - Jul 2024
Attorney
Fb Advocacia
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.
Jun 2019 - Feb 2023
Attorney
Ortiz Advogados
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.
Mar 2019 - Apr 2019
Consultant
Systemplan
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.
Jul 2011 - Jun 2016
7 education records
Daniela Sousa education
Effective Compliance Programs
Contracts In The Audiovisual Market
What Is Compliance?
Negotiation And Contract Formation
Postgraduate, Civil Litigation Law
Postgraduate, Business Law
Bachelor Degree, Law
FAQ
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Quick answers generated from the profile data available on this page.
What company does Daniela Sousa work for?
Daniela Sousa works for OAB SP.
What is Daniela Sousa's role at OAB SP?
Daniela Sousa is listed as Specializing in Compliance | Investigations and Due Diligence | Risk Management and Compliance | KYC | Fraud Prevention | AML/CFT at OAB SP.
Where is Daniela Sousa based?
Daniela Sousa is based in São Paulo, São Paulo, Brazil while working with OAB SP.
What companies has Daniela Sousa worked for?
Daniela Sousa has worked for Oab Sp, Autonomous Worker, Fb Advocacia, Ortiz Advogados, and Systemplan.
How can I contact Daniela Sousa?
You can use AeroLeads to view verified contact signals for Daniela Sousa at OAB SP, including work email, phone, and LinkedIn data when available.
What schools did Daniela Sousa attend?
Daniela Sousa holds Effective Compliance Programs from University Of Pennsylvania.
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