Danielle Sousa

Danielle Sousa Email and Phone Number

Attorney at Law | Ethics and Compliance Specialist
Danielle Sousa's Location
United States, United States
About Danielle Sousa

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*

Danielle Sousa's Current Company Details

Attorney at Law | Ethics and Compliance Specialist
Danielle Sousa Work Experience Details
  • Ceva Logistics
    Ethics And Compliance Specialist
    Ceva Logistics Aug 2024 - Nov 2024
  • Self Employed
    Compliance Consultant
    Self Employed Oct 2022 - May 2024
  • Aupaircare Live-In Childcare
    Work And Study Exchange - Usa
    Aupaircare Live-In Childcare Nov 2019 - Nov 2021
    San Francisco, California, United States
  • Jari Celulose
    Labor Lawyer
    Jari 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.
  • Technical School Jardins
    Commercial Administrator
    Technical 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

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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