Danielle Assis Email & Phone Number

São Paulo

Act as a representative of Latam (Brazil and Mexico), reporting to the global Compliance team, being responsible for the relationship with the operations and commercial teams, defining risk appetite and criteria for mitigating AML, regulatory and integrity risks on new high-risk clients onboarding;Creation of Global Compliance Training Program;Act in the quality assurance process ensuring that the operations team is complying with the requirements requested by local and Dutch… Show more Act as a representative of Latam (Brazil and Mexico), reporting to the global Compliance team, being responsible for the relationship with the operations and commercial teams, defining risk appetite and criteria for mitigating AML, regulatory and integrity risks on new high-risk clients onboarding;Creation of Global Compliance Training Program;Act in the quality assurance process ensuring that the operations team is complying with the requirements requested by local and Dutch laws;Monitoring new laws and regulations that may impact the business;Defining risk appetite in accordance with the internal risk-based approach;Strong relationship with the commercial and operations teams for the relationship and alignment of processes and application of policies. Show less

São Paulo

Planning, organizing and executing the Compliance Week, annually reaching an average of 70% of employees, with training and lectures related to Ethics and Integrity;Structuring of the Integrity Program, regarding to compliance with the Law, KYC, KYS, KYE, Due Diligence, Risk Assessment, Communication actions, Training and Investigations;Creation of norms and policies related to the Integrity Program, including: conflicts of interest, gift policy, disciplinary measures, anti-corruption… Show more Planning, organizing and executing the Compliance Week, annually reaching an average of 70% of employees, with training and lectures related to Ethics and Integrity;Structuring of the Integrity Program, regarding to compliance with the Law, KYC, KYS, KYE, Due Diligence, Risk Assessment, Communication actions, Training and Investigations;Creation of norms and policies related to the Integrity Program, including: conflicts of interest, gift policy, disciplinary measures, anti-corruption and anti-money laundering policy.Structuring of processes, such as: Analysis of Donations and Sponsorships, Due Diligence of Partners and Suppliers, Annual Declaration of Conflicts of Interest, Background check and Screening process;Conducting internal investigations into complaints received through Speak Up, as well as reporting to the Brazilian Ethics Committee. Show less

São Paulo, Brazil

São Paulo, Brazil

Expert in fraud prevention and contract analysis, with a focus on documentscopy, behavioral analysis, and graphoscopy. Proven success in cultivating internal customer relationships and implementing cost-effective processes. Conducted impactful documentcopy training for 30 analysts in São Paulo and São Carlos, reducing external training costs significantly.

São Paulo, Brazil

São Paulo, Brazil

General English

Fraud And Compliance Risk Management, Compliance

Bachelor'S Degree In Business Administration, Business Administration

Técnico Em Administração, Administration Technician