Danielle Sousa Email & Phone Number
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Danielle Sousa is listed as Attorney at Law | Ethics and Compliance Specialist based in United States. AeroLeads shows a matched LinkedIn profile for Danielle Sousa.
Danielle Sousa previously worked as Ethics and Compliance Specialist at Ceva Logistics and Compliance Consultant at Self Employed. Danielle Sousa holds Master'S Degree, Regulatory Compliance In Criminal Law from Universidad De Castilla-La Mancha.
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 work experience
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Compliance Consultant
Work And Study Exchange - Usa
Labor Lawyer
• 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 Administrator
• 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
Master'S Degree, Regulatory Compliance In Criminal Law
Psychology For Business
Effective Compliance Programs
Compliance
Continuing Studies Program, American Constitucional Law
Continue Education, American Justice
Conversational English Coursework
Bachelor'S Degree, Law
Frequently asked questions about Danielle Sousa
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What is Danielle Sousa's role at their current company?
Danielle Sousa is listed as Attorney at Law | Ethics and Compliance Specialist.
Where is Danielle Sousa based?
Danielle Sousa is based in United States.
What companies has Danielle Sousa worked for?
Danielle Sousa has worked for Ceva Logistics, Self Employed, Aupaircare Live-In Childcare, Jari Celulose, and Technical School Jardins.
How can I contact Danielle Sousa?
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What schools did Danielle Sousa attend?
Danielle Sousa holds Master'S Degree, Regulatory Compliance In Criminal Law from Universidad De Castilla-La Mancha.
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