Henrique Rabelo Email & Phone Number

Malta

Conducts KYC and AML compliance checks, adhering to the latest European Union and Maltese regulations, including DIRECTIVE (EU) 2018/1673, to ensure thorough due diligence and compliance.Guides high-net-worth clients through investment programs for residency visas and citizenship in multiple countries, providing tailored solutions for global mobility.Oversees the entire application process, from document collection to legal analysis, ensuring clients are well-informed and prepared for each step.Provides specialized investment consulting, advising clients on optimal programs to meet their needs, delivering a secure and streamlined experience.Manages documentation with precision, ensuring compliance with current laws and maintaining smooth processes for clients.Maintains regular communication with clients through meetings and follow-ups, promptly addressing needs and concerns.Utilizes ASANA, TaskRay, and Salesforce to manage tasks and client information effectively. Employs global compliance systems and databases for KYC and AML checks, ensuring due diligence aligned with EU and Maltese standards.

Adelaide, South Australia, Australia

Led an operational team in alignment with the Red Cross Aged and Community Care Framework, overseeing the implementation of non-clinical digital, in-home, and community-based aged and community care services.Supervised the delivery of services such as social support (individual and group) and transport, actively contributing to achieving service delivery outcomes.Managed the coordination, supervision, training, and support of volunteers engaged in delivering digital, in-home, and community-based aged and community care programs. Ensured program delivery aligned with individual consumer goals, fostering choices sensitive to identity, culture, and diversity.Monitored operational performance to ensure consistent achievement of key performance indicators. Led teams in reporting changes in consumers' health, needs, and goals, taking prompt follow-up actions for additional services when necessary.Maintained meticulous documentation, ensuring accurate and timely recording of all records, including care plans, case notes, feedback/complaints, and volunteer and consumer records. Upheld the rights and confidentiality of consumers, ensuring care provided maintained their dignity and privacy.Actively supported the team in managing and resolving stakeholder, consumer, and volunteer issues, grievances, and complaints. Stayed current with knowledge and practices in providing programs to consumers from diverse backgrounds, focusing on continuous learning and development for the team in line with the aged and community care sector.Oversaw the effective management of regional officers and facilitated the implementation of activities and initiatives in accordance with relevant policies, frameworks, and Red Cross principles.Produced various written reports as required to communicate activities and outcomes.

São Paulo E Região, Brasil

Leading a team of 14, I report directly to the CEO with diverse responsibilities:Legal:- Legal support, consultation, opinion and specific guidance to internal clients, as well as assist the group in negotiations with third parties;- Management of the activities of outsourced lawyers;- Defense of the group in lawsuits before the Justice or administrative proceedings in the various public agencies;- Guidance the team in the creation, review and preparation of resources, challenges and defenses in bids;- Creation, registration and organization of corporate documents;- Annual Legal Audits: Led and coordinated annual legal audits to ensure compliance with regulatory requirements and internal policies, identifying areas for improvement and implementing corrective actions to enhance legal processes;- Audit Support and Compliance: Collaborated with internal and external auditors to provide necessary legal documentation and reports, ensuring transparency and alignment with audit standards.Contracts:- Strategically manage contract payments, ensuring financial efficiency and compliance.- Oversee contracts comprehensively, generating reports and controlling renewal, renegotiation, and rebalancing terms for optimal relationships.

São Paulo Area, Brazil

Reporting directly to the CEO and hired to structure the legal department in the group, implementing teams, policies, processes, budget controls, consolidating culture, and overseeing general litigation. Key responsibilities:- Drafting/reviewing all contracts related to internal activities (for clients, suppliers, internal collaborators, etc.).- Crafting legal opinions based on internal demands from all sectors/directorates.- Creating corporate documents (assembly minutes, articles of incorporation).- Handling judicial/administrative litigation, including drafting legal documents and attending hearings.- Controlling activities of third-party law firms.- Providing legal assistance in participating in bids and RFPs and in Administrative Contracts.- Reviewing legal aspects of actions by other company sectors: Human Resources, Payroll, Finance, Production, and Products.- Serving as a member of the Internal Audit and Compliance Committee.- Leading the Ethics and Conduct Committee.- M&A – Conducting legal evaluations and reviewing purchase agreement documentation.- Institutionalizing a culture of honesty and ethical behavior through compliance training to mitigate corporate risk in line with Anti-Corruption Laws.- Directly reporting to the CEO, overseeing legal matters for over 6 companies within the group, acting as the sole legal representative.- Strategically participating in the board, shifting the legal function from a declaratory role to active involvement in business operations.

Belo Horizonte, Minas Gerais, Brasil

As the Coordinator of the Internal Legal Department, I oversee various key responsibilities:- Coordination of the internal legal department, ensuring seamless operations.- Drafting/reviewing all contracts related to internal activities (for clients, suppliers, and internal collaborators).- Crafting legal opinions based on internal demands from all sectors/directorates.- Creating corporate documents, including assembly minutes and articles of incorporation.- Managing judicial/administrative litigation, including drafting legal documents and attending hearings.- Controlling the activities of third-party law firms.- Providing legal assistance in participating in bids in all their modalities and in Administrative Contracts.- Reviewing legal aspects of actions by other company sectors: Human Resources, Payroll, Finance, Production, and Products.- Handling the registration of trademarks with the National Institute of Industrial Property (INPI).

Belo Horizonte, Minas Gerais, Brasil

Legal internship

Belo Horizonte, Minas Gerais, Brasil

Legal internship

Network Administrator – Computer Science Instructor – WebMaster – Maintenance Technician – Technology Implementation Specialist

Belo Horizonte, Minas Gerais, Brasil

Microcomputer Maintenance Technician and Learning Instructor

Master Of Business Administration - Mba, Business/Managerial Economics

MBA em Gestão Empresarial,

Pós Graduação, Direito De Empresa

Bacharel, Direito