Henrique Rabelo
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Henrique Rabelo Email & Phone Number

Associate KYC Analyst at Alpha Group
Location: Ta' Xbiex, Ta' Xbiex, Malta 11 work roles 3 schools
1 work email found @rabelo.pro.br 1 phone found area 312 LinkedIn matched
✓ Verified Jun 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email · 1 phone

Work email h****@rabelo.pro.br
Direct phone (312) ***-****
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Role
Associate KYC Analyst
Location
Ta' Xbiex, Ta' Xbiex, Malta
Company size

Who is Henrique Rabelo? Overview

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Quick answer

Henrique Rabelo is listed as Associate KYC Analyst at Alpha Group, a company with 1337 employees, based in Ta' Xbiex, Ta' Xbiex, Malta. AeroLeads shows a work email signal at rabelo.pro.br, phone signal with area code 312, and a matched LinkedIn profile for Henrique Rabelo.

Henrique Rabelo previously worked as Client Manager at Immigrant Invest and Team Leader – Community Programs at Australian Red Cross. Henrique Rabelo holds Master Of Business Administration - Mba, Business/Managerial Economics from Fundação Getulio Vargas.

Company email context

Email format at Alpha Group

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{first}@rabelo.pro.br
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AeroLeads found 1 current-domain work email signal for Henrique Rabelo. Compare company email patterns before reaching out.

Profile bio

About Henrique Rabelo

Professional with extensive experience and a developed career in Legal Management within national companies in the oil distribution and information technology sectors. Strong expertise in bidding processes, management of civil and administrative litigation, external office management, contracts, advisory on corporate, commercial, and labor legal issues, specializing in commercial law. Management of multifunctional teams with excellent performance results.Engaged in drafting contracts, preparing legal defenses in civil and administrative areas, providing opinions on legal issues related to business activities. Involved in advising companies and strategic legal consulting. Developed own legal writing focused on process improvement, enhancing results, productivity, and legal security, as well as drafting and defining procedures in the area to optimize workflow.As a leader, I have also demonstrated my commitment to community service through my role as a team leader at the Red Cross, where I successfully led a team of over 60 individuals, including both hired staff and volunteers. This experience honed my leadership skills and further emphasized my ability to coordinate and manage diverse teams effectively.Skillful in dealing with public and private entities. Support for external audits. Know-how in implementing corrective measures, collaborating with responsible areas to solve problems. Assisted the company administration in conducting studies and issuing legal opinions on relevant topics. Legal support for the implementation of policies and procedures to comply with the General Data Protection Regulation (LGPD).Key Achievements:- Creation and structuring of the legal department of a large company in all aspects, including processes, policies, budget, and team development.- Renegotiation and restructuring in the extensive use of partner law firms with a focus on cost reduction and productivity gains.- Success in various bidding processes through the preparation of defenses and appeals.- Participation in decision-making involving the entire board and business areas.- Legal leadership in M&A and takeover processes in internal and partner law firm work.- Recovery of deposit refund values.- Defense and negotiation with authorities to combat penalties.Contact: hrabelo@proton.meAreas of expertise: LGPD | M&A | Processes | Contracts | Opinions | Civil | Bidding | Corporate | Management of Outsourced Offices | Litigation | Labor | Tax | Administrative | TCU (Federal Court of Auditors) | Compliance | Training |

Listed skills include Corporate Law, Direito Corporativo, Corporate Governance, Operating Systems, and 14 others.

Current workplace

Henrique Rabelo's current company

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Alpha Group
Alpha Group
Associate KYC Analyst
vienna, vienna, austria
Website
Employees
1337
AeroLeads page
11 roles

Henrique Rabelo work experience

A career timeline built from the work history available for this profile.

Client Manager

Current

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.

Jul 2024 - Present

Team Leader – Community Programs

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.

Jul 2023 - Apr 2024

Legal Director

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.

May 2019 - Oct 2022

Legal Manager

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.

Jun 2014 - Oct 2022

Coordinator Of The Internal Legal Department

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.

Apr 2011 - Jun 2014

Assessor Jurídico

Aug 2009 - May 2011

Network Administrator

Maxxi Educacional

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

Jun 2005 - Sep 2006

Microcomputer Maintenance Technician

Scottiware Informática

Belo Horizonte, Minas Gerais, Brasil

Microcomputer Maintenance Technician and Learning Instructor

Jan 2002 - Dec 2003
3 education records

Henrique Rabelo education

Master Of Business Administration - Mba, Business/Managerial Economics

MBA em Gestão Empresarial,

FAQ

Frequently asked questions about Henrique Rabelo

Quick answers generated from the profile data available on this page.

What company does Henrique Rabelo work for?

Henrique Rabelo works for Alpha Group.

What is Henrique Rabelo's role at Alpha Group?

Henrique Rabelo is listed as Associate KYC Analyst at Alpha Group.

What is Henrique Rabelo's email address?

AeroLeads has found 1 work email signal at @rabelo.pro.br for Henrique Rabelo at Alpha Group.

What is Henrique Rabelo's phone number?

AeroLeads has found 1 phone signal(s) with area code 312 for Henrique Rabelo at Alpha Group.

Where is Henrique Rabelo based?

Henrique Rabelo is based in Ta' Xbiex, Ta' Xbiex, Malta while working with Alpha Group.

What companies has Henrique Rabelo worked for?

Henrique Rabelo has worked for Alpha Group, Immigrant Invest, Australian Red Cross, Cast Group, and Powerlogic.

How can I contact Henrique Rabelo?

You can use AeroLeads to view verified contact signals for Henrique Rabelo at Alpha Group, including work email, phone, and LinkedIn data when available.

What schools did Henrique Rabelo attend?

Henrique Rabelo holds Master Of Business Administration - Mba, Business/Managerial Economics from Fundação Getulio Vargas.

What skills is Henrique Rabelo known for?

Henrique Rabelo is listed with skills including Corporate Law, Direito Corporativo, Corporate Governance, Operating Systems, Sistemas Operacionais, Legal Advice, Legal Assistance, and Intellectual Property.

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