Fernanda Freitas Amariz Souza

Fernanda Freitas Amariz Souza Email and Phone Number

Money Laundering Reporting Officer (MLRO) @ kwiff
Malta
Fernanda Freitas Amariz Souza's Location
Malta, Malta
About Fernanda Freitas Amariz Souza

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.

Fernanda Freitas Amariz Souza's Current Company Details
kwiff

Kwiff

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Money Laundering Reporting Officer (MLRO)
Malta
Employees:
92
Fernanda Freitas Amariz Souza Work Experience Details
  • Kwiff
    Money Laundering Reporting Officer (Mlro)
    Kwiff
    Malta
  • Kwiff
    Compliance Manager
    Kwiff Aug 2024 - Present
    Malta
  • Kwiff
    Compliance Executive
    Kwiff Jul 2023 - Aug 2024
    Msida, Malta
  • Mapfre Assistance
    Customer Service And Sales Associate
    Mapfre Assistance Apr 2023 - Aug 2023
    Galway, County Galway, Ireland
  • Spg Law
    Associate
    Spg Law Jan 2019 - Dec 2020
    Belo 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.
  • Godinho, Barbosa & Bregunci Sociedade De Advogados
    Paralegal
    Godinho, Barbosa & Bregunci Sociedade De Advogados Nov 2018 - Jan 2019
    Belo 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.
  • Usiminas
    Legal Intern
    Usiminas Feb 2017 - Oct 2018
    Belo 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.
  • Minas Arena - Gestão De Instalações Esportivas
    Legal Intern
    Minas Arena - Gestão De Instalações Esportivas Jun 2016 - Oct 2016
    Belo 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.
  • Mendo De Souza Advogados Associados
    Legal Intern
    Mendo De Souza Advogados Associados Feb 2016 - Jun 2016
    Belo 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.
  • Childfund Brasil
    Client Relationship Intern
    Childfund Brasil Feb 2014 - Aug 2014
    Belo 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.
  • Walt Disney World
    Hostess
    Walt Disney World Nov 2011 - Feb 2012
    Orlando, 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

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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