Darley Tomaz Email & Phone Number

Kirkland, Wa, Us

Seattle, Washington, United States

Seattle, Washington, United States

As the Founder and Principal of Anchor Insurance, I am dedicated to reshaping the landscape of insurance services with a commitment to excellence, innovation, and client-centric solutions. With a proven track record in the insurance industry, I lead a dynamic team in delivering comprehensive risk management strategies tailored to meet the unique needs of our diverse clientele.In the ever-evolving landscape of insurance, staying ahead requires innovation. I am dedicated to implementing cutting-edge technologies and staying abreast of industry trends to ensure that Anchor Insurance remains at the forefront of delivering forward-thinking solutions.Building strategic alliances is key to our success. I actively seek opportunities to collaborate with industry experts, thought leaders, and other businesses to enhance our service offerings and create a robust ecosystem of support for our clients.

Brasília E Região, Brasil

- Responsible for the development management and founder of App Caixa Imóveis ID, making Caixa Imóveis the first real estate company using facial biometrics to mitigate identity fraud and increasing security in the process of acquiring housing financing;- Responsible for the creation and elaboration of "Terms of use" and "Privacy policy" already with the new LGPD guidelines;- Responsible for the management and definition of all the creation and implementation of anti-fraud environment;- Responsible for managing the anti-fraud and data protection budget;- Responsible for managing and defining and implementing the part of Data Security Policies and Cyber ​​Security Policy;- Creation and streamlining of area processes.- Lead the development of the App Advisory Caixa Imóveis. This App has the purpose of facilitating, accelerating and improving the housing financing process. This App is aimed at the real estate market, serving Brokers, Agents, Consultants and CCA's (Correspondent CAIXA Aqui).

Brasilia

- Acting in the routines and processes of PEPs (Politically Exposed Persons) and Monitoring of AML;- Prevent fraud in the acceptance and administration of the products of the Insurance Company, through previous and subsequent investigations;- Prepare manuals for regulation and claims of products of the Business Unit (Automobile, Residential and Life);- Monitor regulatory and regulatory changes, ensuring compliance of internal processes;- Prepare documents and flow of Governance related to fraud;- Carry out audits of claims with high evidence of fraud for decision making;- Elaborate opinions regarding the form of commercialization of products;- Perform Internal Control and Audit procedures, in order to identify issues in the operationalization of sales and marketing of products;- Elaborate and update Subscription and Acceptance Policy manuals;- Analyze and write contracts;- Resolve regulatory and legal issues, providing support in phases of Regulatory Body Supervision (SUSEP); - Provide support in matters of tax laws;- Facilitate relationship and legal communication with SUSEP;- Prepare reports and minutes of the Board of Directors;- Produce Explanatory Notes, subject to approval by the Company's President, CFO and COO;- Provide support in labor matters and internal communication.

Brasília

- Acting with the state, federal, labor and TCU (Federal Court of Audit)- Acting in processes in the area of ​​Consumer Law in the area of ​​air services and Real Estate Law;- Hold hearings in the mode of bid of the company.

Brasília E Região, Brasil

- Pacify to the problems that involve consumer relations of family problems;- Apply self-composed techniques to facilitate dialogue between the parties and stimulate the acquisition of solutions with the interests of the audience.

Bacharelado Em Direito, Law

Activities and Societies: Projetos de Extensão: - Clínica de Direitos Humanos; - Congresso Nacional da ABEDi (Associação Brasileira de.

Curso De Extensão, Gepat - Grupo De Estudos, Pesquisas E Análises Tributárias

Activities and Societies: O GEPAT - Grupo de Estudos, Pesquisas e Análises Tributárias - é um grupo do UniCEUB, vinculado ao CBEC.