Fernanda Freitas Amariz Souza Email and Phone Number
Brazilian qualified lawyer and International Analyst. Currently working as a Compliance Manager, passionate about all things law related and leadership. I’m specially interested human rights and social causes. My goal is to thread a career path that can have a positive impact in the world.
Kwiff
View- Website:
- eatongategaming.com
- Employees:
- 92
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Money Laundering Reporting Officer (Mlro)KwiffMalta -
Compliance ManagerKwiff Aug 2024 - PresentMalta -
Compliance ExecutiveKwiff Jul 2023 - Aug 2024Msida, Malta -
Customer Service And Sales AssociateMapfre Assistance Apr 2023 - Aug 2023Galway, County Galway, Ireland
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AssociateSpg Law Jan 2019 - Dec 2020Belo Horizonte, Minas Gerais* Translation of legal documents and simultaneous interpretation during interviews with clients and English speaking attorneys;* Handle client information and client care;* Data management of ongoing proceedings as well as client information and documents;* Coordinate and execute researches of legal precedents and factual background for main cases of the office;* Coordinate research on multiple Brazilian court systems;* Organize operations on different locations, mobilize resources and handle interviews with clients;* Draft reports on several subjects ranging from case viability to legal statutes and precedents.
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ParalegalGodinho, Barbosa & Bregunci Sociedade De Advogados Nov 2018 - Jan 2019Belo Horizonte E Região, Brasil* Elaborate procedural documents and power of attorneys;* Feed the legal proceeding monitoring system;* Perform legal researches and produce reports;* Provide support to the members of the team and to the clients;* Monitor all legal activities related to ongoing legal proceedings. -
Legal InternUsiminas Feb 2017 - Oct 2018Belo Horizonte E Região, Brasil* Draft and analyze simple contracts;* Draft simple procedural documents;* Draft power of attorneys for the different sectors of the company;* Responsible for feeding legal proceeding monitoring system Espaider;* Responsible for researches of legal precedents and legislation;* Develop monthly reports about the performance of the legal department;* Responsible for the administrative tasks of the department. -
Legal InternMinas Arena - Gestão De Instalações Esportivas Jun 2016 - Oct 2016Belo Horizonte, Minas Gerais, Brasil* Responsible for drafting and analyzing simple contracts;* Draft simple documents for legal proceedings;* Responsible for monitoring ongoing legal proceedings and managing contracted law firms;* Responsible for producing reports on legal researches on various subjects;* Responsible for the administrative tasks of the sector.
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Legal InternMendo De Souza Advogados Associados Feb 2016 - Jun 2016Belo Horizonte, Minas Gerais, Brasil* Draft simple legal documents for proceedings;* Responsible for monitoring official government publications;* Draft reports on researches on legal precedents and statutes;* Monitor ongoing proceedings for new developments;* Perform administrative tasks involving public offices and government authorities;* Responsible for the day to day administrative work.
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Client Relationship InternChildfund Brasil Feb 2014 - Aug 2014Belo Horizonte E Região, Brasil* Manage international clients;* Respond to client requests;* Respond to requests generated by other sectors of the company;* Translation of documents from English to Portuguese;* Feed internal monitoring and control of correspondence system;* Execute administrative tasks in general.
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HostessWalt Disney World Nov 2011 - Feb 2012Orlando, Flórida, Estados Unidos* Summer job as a hostess in one of the restaurants in the Resort Complex of the company;* Make reservations in a restaurant management system;* Manage clients requests;* Clean the restaurant and equipment;* Interact with hotel guests and restaurant clients.
Fernanda Freitas Amariz Souza Education Details
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International Human Rights Law -
Procedural Law -
Bachelor Of Laws - Llb -
Bachelor'S Degree In International Relations
Frequently Asked Questions about Fernanda Freitas Amariz Souza
What company does Fernanda Freitas Amariz Souza work for?
Fernanda Freitas Amariz Souza works for Kwiff
What is Fernanda Freitas Amariz Souza's role at the current company?
Fernanda Freitas Amariz Souza's current role is Money Laundering Reporting Officer (MLRO).
What schools did Fernanda Freitas Amariz Souza attend?
Fernanda Freitas Amariz Souza attended National University Of Ireland, Galway, Pontifícia Universidade Católica De Minas Gerais, Pontifícia Universidade Católica De Minas Gerais, Pontifícia Universidade Católica De Minas Gerais.
Who are Fernanda Freitas Amariz Souza's colleagues?
Fernanda Freitas Amariz Souza's colleagues are Yoana Dinkova, Guilherme Vilaça, Louie Heaton, Adam Foy, Christoph Sikora, Reece Daniels, James Booth.
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