David Figueiredo, Cams, Dpo, Llm Email and Phone Number
David Figueiredo, Cams, Dpo, Llm personal email
- Valid
My mission is to promote integrity and transparency within organizations, optimizing processes and strengthening the culture of Compliance.At Santos Futebol Clube, I also contribute with my strategic vision and legal expertise to support the efficient management of the club's Legal Department.In my leadership role at the ACAMS Brazil Chapter, I am responsible for curating significant events in the AML/CFT ecosystem, fostering knowledge and best practices among professionals in this field.
Santos Futebol Clube
View- Website:
- santosfc.com.br
- Employees:
- 786
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Compliance OfficerSantos Futebol ClubeState Of São Paulo, Brazil
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Legal AdvisorSantos Futebol Clube Sep 2024 - PresentSantos, São Paulo, BrasilLegal consultancy and advisory services cooperating in supporting the management of the club's Legal Department, with a direct reporting line to the Head of Legal, and with responsibilities for planning, coordinating, and executing legal activities, including the review and drafting of documents, monitoring judicial and administrative proceedings, providing consultancy on legal and regulatory matters, as well as representing the Club before relevant authorities, within the limits established by applicable law.
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Director Of ProgrammingAcams Brasil Chapter Jan 2024 - PresentSão Paulo, São Paulo, Brasil02/27/2024 - Organizer and Moderator of the Event "Results and Challenges of the FATF Assessment in Brazil - MER" (COAF, BCB, CVM & SUSEP)03/27/2024 - Organizer of the Event "Women in AML/CFTP - Analytics in Money Laundering Prevention"04/24/2024 - Organizer of the Event "eFX Payment Methods - An Operational and Risk-Based Practical View of AML/CFTP"06/11/2024 - Organizer of the Event "Guided Tour to COAF" (Brasília - BSB)07/31/2024 - Organizer of the Event "How to Handle the Ultimate Beneficial Owner (UBO)?"08/21/2024 - Organizer of the Event "BETs (Sports Betting and Online Gaming) from an AML/CFTP Perspective"09/26/2024 - Organizer of the event "BETs: Q&A on Sports Betting and Online Gaming" -
Partner, Compliance ConsultantBulldog Consultoria Em Compliance 2018 - PresentSão Paulo Area, Brazil• Responsible for diagnosing and implementing ABC, AML, and LGPD Compliance projects;• Drafting and revising: (i) Code of Ethics, Policies, and Procedures; (ii) Action Plans for risk mitigation and Effectiveness Assessment; (iii) Communication Plans, materials, and Training implementation; (iv) Risk Matrices (probability x impact); (v) Personal Data Protection Reports (RoPA, DPIA, LIA);• Assessments of external stakeholders (clients, suppliers, and business partners);• Providing evidence to audits and regulatory/supervisory bodies, and reports (COE, COS, CNO);• Structuring Whistleblowing Channel (Hotline), internal or third-party, with follow-up and support in Internal Investigations resulting from opened reports. -
Head Of Compliance & Internal InvestigationsStudio Lorenzetti Marques Apr 2023 - Sep 2024São Paulo, São Paulo, Brasil• Responsible for the creation and development of the Compliance & Internal Investigations department;• Background check & Due Diligence (CDD and EDD) on third parties (KYC, KYE, KYP, and KYS);• Providing evidence to audits and regulatory/supervisory bodies, and reports (CTR, SAR/STR, NOC);• Support in Internal Investigations and Shadow Investigation (in cooperation with Big4) resulting from reports in the corporate environment. -
Partner, AttorneyMartins Figueiredo Advogados 2008 - 2017São Paulo Area, Brazil•Acting in the area of Private International Law, in particular: (i) Identification and Recovery of Assets hidden abroad (offshore); (ii) International Child Abduction Cases (Hague Convention, 1980). -
Legal ConsultantUnesco 2007 - 2008Brasília Area, Brazil•Cooperation with the Special Secretariat for Human Rights of the Presidency of the Republic (SEDH/PR) | Project: International Child Abduction (Hague Convention, 1980). -
Partner, AttorneyFigueiredo & Sallum Advogados 2005 - 2008São Paulo, BrasilCivil Litigation and Private International Law (Conflict of laws)
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Partner, AttorneyGuarnera Advogados Aug 2000 - Jun 2005São Paulo, BrasilPartner from September 2001. Practice Areas: Civil Litigation and Private International Law (Conflict of Laws) -
AttorneyCuri Advogados Associados Nov 1999 - Aug 2000São Paulo, BrasilLegal Intern and Attorney (from January 2000). Practice Area: Civil Litigation -
Legal InternPereira De Carvalho E Monteiro Galvão Advogados - Pcmg Advogados Apr 1999 - Nov 1999São Paulo, BrasilFollow-up of lawsuits at the Civil and Labor Courts. -
Legal InternAgf Mar 1997 - Jan 1999São Paulo, BrasilSupport in the internal activities of the company's Legal Department and in the preparation of reports for the instruction of lawsuits conducted by outsourced attorneys. -
Legal InternMenezes Advogados Jan 1996 - Jan 1997São Paulo, BrasilFollow-up of lawsuits at the Civil and Labor Courts.
David Figueiredo, Cams, Dpo, Llm Skills
David Figueiredo, Cams, Dpo, Llm Education Details
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International Law And Legal Studies -
International Law And Legal Studies -
International Law And Legal Studies -
International Law And Legal Studies -
Civil Procedural Law
Frequently Asked Questions about David Figueiredo, Cams, Dpo, Llm
What company does David Figueiredo, Cams, Dpo, Llm work for?
David Figueiredo, Cams, Dpo, Llm works for Santos Futebol Clube
What is David Figueiredo, Cams, Dpo, Llm's role at the current company?
David Figueiredo, Cams, Dpo, Llm's current role is Compliance Officer.
What is David Figueiredo, Cams, Dpo, Llm's email address?
David Figueiredo, Cams, Dpo, Llm's email address is da****@****ail.com
What schools did David Figueiredo, Cams, Dpo, Llm attend?
David Figueiredo, Cams, Dpo, Llm attended Insper, Columbia Law School, Universidad Complutense De Madrid, University Of Buenos Aires, Fundação Getulio Vargas / Fgv, Pontifícia Universidade Católica De São Paulo / Puc-Sp, Faculdades Metropolitanas Unidas.
What are some of David Figueiredo, Cams, Dpo, Llm's interests?
David Figueiredo, Cams, Dpo, Llm has interest in Urban Art, Snowboarding, Santos Fc, Movies, Krav Maga.
What skills is David Figueiredo, Cams, Dpo, Llm known for?
David Figueiredo, Cams, Dpo, Llm has skills like International Law, Compliance, General Data Protection Regulation, Anti Money Laundering, Civil Litigation, Litigation, Project Management, Data Privacy, Strategic Planning, Internal Controls, Interpersonal Communication, Risk Assessment.
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