Attorney at Law registered with the Brazilian Bar Association (OAB/SP);Holding a Master's degree in Corporate Compliance (Enterprise Risk Management), from the University of Castilla-La Mancha (UCLM), Spain;With over 7 years of diverse experience in corporate legal departments, including the forestry, pulp, and paper industry, as well as technical education.Proficient in Portuguese, English, and Spanish*
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Ethics And Compliance SpecialistCeva Logistics Aug 2024 - Nov 2024 -
Compliance ConsultantSelf Employed Oct 2022 - May 2024
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Work And Study Exchange - UsaAupaircare Live-In Childcare Nov 2019 - Nov 2021San Francisco, California, United States -
Labor LawyerJari Celulose Feb 2012 - Jun 2019• Large company in the industrial export of cellulose (Orsa Cellulose)• Corporate Labor Compliance • Oversight of the labor lawsuits portfolio, including monitoring of procedural deadlines, drafting legal documents, and filing petitions;• Expertise in labor hearings as Representative of the group's companies;• Management and updating of releases in the legal system – ProJurid Prime;• Reception and representation in labor lawsuits on behalf of group companies;• Review and analysis of minutes of labor hearings with external law firms;• Handling notifications from the Labor Court;• Coordination of hearings and legal procedures;• Compilation of monthly procedural reports from external law firms;• Control of documents and information from manufacturing units for procedural defenses;• Legal support for consultancy, opinions, and due diligence;• Administration of legal permits for Labor Claims;• Oversight and support for scheduling and payments related to legal agreements, tax, social security, procedural costs, and appeal deposits;• Consultation on Labor Justice agencies, including monitoring cases at the Superior Court of Labor Justice (TST);• Assistance to in-house lawyers, third parties, and correspondents of group companies;• Preparation of periodic reports for audit purposes;• Protocol management for document requests with Labor Justice bodies;• Monitoring of disciplinary administrative proceedings from initiation to trial, mandated by the Public Labor Ministry. -
Commercial AdministratorTechnical School Jardins Nov 2009 - 2012• Administrative Leadership to manage processes to accomplish goals efficiently. Governance, Risk and Compliance. Management support, internal controls, decision-making, daily office management, labor relations, administrative tasks, managed the structural and commercial/sales team.
Danielle Sousa Education Details
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Regulatory Compliance In Criminal Law -
Psychology For Business -
Effective Compliance Programs -
Continuing Studies Program, American Constitucional Law -
Continue Education, American Justice -
Conversational English Coursework
Frequently Asked Questions about Danielle Sousa
What is Danielle Sousa's role at the current company?
Danielle Sousa's current role is Attorney at Law | Ethics and Compliance Specialist.
What schools did Danielle Sousa attend?
Danielle Sousa attended Universidad De Castilla-La Mancha, Pace University, University Of Pennsylvania, Fgv, Stanford University, Harvard University, Lorenzo Walker Technical College, Universidade Paulista.
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Danielle Sousa
Owner/Licensed Acupuncturist At Essence Community Acupuncture And HerbsNorth Middleboro, Ma
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