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Hiara F. is listed as Trust and Safety Data Analyst | Compliance Analyst | Legal Team at Accenture Portugal, a company with 1057 employees, based in Lisbon, Lisbon, Portugal. AeroLeads shows a matched LinkedIn profile for Hiara F..
Hiara F. previously worked as Trust and Safety Data Analyst at Accenture Portugal and Trust and Safety Data Associate at Accenture Portugal. Hiara F. holds Master Of Law And Legal Practice, Finance And Tax Law from University Of Lisbon.
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I am an adaptable and detail-oriented professional with solid experience in legal documentation, data analysis, and privacy protection. I specialize in assessing threats and risks, managing sensitive information, and conducting investigations to support accurate and timely decision-making, ensuring compliance with relevant legislation and guidelines. My experience working in different countries and interacting with diverse cultures has provided me with a broad perspective grounded in emotional intelligence and resilience. With a background in operations management and stakeholder engagement, I thrive in fast-paced environments and am committed to delivering reliable and effective results.
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Lisbon Metropolitan Area
- Data analyst with assess threat, risk and sensitive information;- investigation aimed at decision-making, carried out independently with speed and accuracy and escalation situations
Lisbon Metropolitan Area
- Data analysis, observation of guides and policies.
Rio Grande Do Sul, Brazil
- Conducted financial data analysis while monitoring payment methods and ensuring adoption of financial compliance rules.- Verified indirect taxes, including Service Tax, tax on urban territorial property, and tax on the transmission of real estate.- Analysed municipal accounts and payments, ensuring compliance with local government financial regulations..
Brazil
- Legal advisory and consulting in critical areas such as criminal, family, and tax law, with strong skills in conflict mitigation and mediation between stakeholders;- Drafting and analysis of contracts and litigation, with a focus on legal compliance and dispute resolution.
Vila Flores, Rio Grande Do Sul, Brazil
- Performed data analysis of bids, ensuring compliance with legal parameters and selecting the most viable proposals.- Prepared economic and financial viability reports for procurement projects, including scenario planning and market research for goods and services acquisition
MP-RO Brazil
Conducted an in-depth analysis of police investigations carried out by the Federal Police, with the legal objective of determining whether to proceed (or not) with the presentation of a formal complaint (procedural instruction).- Assistance in criminal cases, including case analysis and support in drafting legal opinions.
4ª Labour Court In Porto Velho/ RO - Brazil
Analysis of judicial documentation in the procedural phase.
Other employees you can reach at accenture.pt. View company contacts for 1057 employees →
Luana Di Vendra
Colleague at Accenture PortugalPortugal, Portugal
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CL
Carlos Lima
Colleague at Accenture PortugalBraga, Braga, Portugal, Portugal
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Inês Morgado
Colleague at Accenture PortugalLousã, Coimbra, Portugal, Portugal
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André Sá Silva
Colleague at Accenture PortugalBraga, Braga, Portugal, Portugal
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CG
Catarina Gonçalves
Colleague at Accenture PortugalLisbon, Lisbon, Portugal, Portugal
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DC
Diogo Creio
Colleague at Accenture PortugalValença, Viana Do Castelo, Portugal, Portugal
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MA
Mariana Anjos
Colleague at Accenture PortugalBraga, Braga, Portugal, Portugal
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AL
André Lattuada
Colleague at Accenture PortugalLisbon, Lisbon, Portugal, Portugal
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BD
Bruno Dos Santos Rodeiro
Colleague at Accenture PortugalPortugal, Portugal
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MR
Mara Reis
Colleague at Accenture PortugalFátima, Santarém, Portugal, Portugal
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My master's focuses on verifying compliance between two or more jurisdictions: the Source and the Residence State, examining which entity.
Throughout my specialization in Tax Law, I gained valuable insights into the intersection of Criminal and International Law with taxation.
1. Organizational Behavior 2. Logistics Management 3. Operational Management 4. Multiannual Plan and Public Budget 5. Public Cooperation.
During my Bachelor's in Law, I gained expertise in analyzing legal documents and handling sensitive data, with a focus on financial and.
Quick answers generated from the profile data available on this page.
Hiara F. works for Accenture Portugal.
Hiara F. is listed as Trust and Safety Data Analyst | Compliance Analyst | Legal Team at Accenture Portugal.
Hiara F. is based in Lisbon, Lisbon, Portugal while working with Accenture Portugal.
Hiara F. has worked for Accenture Portugal, Município De Vila Flores, Self-Employed, Prefeitura De Vila Flores, and Ministério Público Federal.
Hiara F.'s colleagues at Accenture Portugal include Luana Di Vendra, Carlos Lima, Inês Morgado, André Sá Silva, and Catarina Gonçalves.
You can use AeroLeads to view verified contact signals for Hiara F. at Accenture Portugal, including work email, phone, and LinkedIn data when available.
Hiara F. holds Master Of Law And Legal Practice, Finance And Tax Law from University Of Lisbon.
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