Banker Counsel
Jul 2024 - Oct 2024
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Hugo Leal Email & Phone Number
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Location
São Paulo, Brazil
Who is Hugo Leal? Overview
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Hugo Leal previously worked as Banker Counsel at Xp Inc. and Advocacy Global Director | LGBTQ at Trimble Inc.. Hugo Leal holds Bacharelado Em Direito from Pontifícia Universidade Católica De Campinas.
Profile bio
About Hugo Leal
Lawyer with extensive experience in legal and regulatory advisory, compliance, and investment planning, working in leading companies across the technology, financial, and investment management sectors. Currently, I am responsible for compliance & AML analyses, structuring compliance data base, and conducting investigations at QA.My career includes strategic management of commercial contracts, corporate governance, and debt recovery in multinational organizations such as Trimble, where I recovered over R$4.8 million in bad debts and implemented policies that reduced legal operational costs by 30%. Additionally, I contributed to a 17% increase in gross revenue at Liber Capital through RFP development and compliance initiatives.I hold prestigious certifications such as CPA-20, CPC-A, and specializations in Anti-Corruption Compliance, complemented by fluency in English, Spanish, and French. Combining interpersonal skills with a strategic vision, I aim to contribute to sustainable business growth by ensuring regulatory compliance and operational excellence.
Listed skills include Microsoft Office, Espanhol, Microsoft Word, Trabalho Em Equipe, and 6 others.
6 roles
Hugo Leal work experience
A career timeline built from the work history available for this profile.
Advocacy Global Director | Lgbtq
May 2024 - Jul 2024
Legal Counsel Latam
• Recuperação Judicial• Recuperação de Credito• Contencioso estratégico• Analise e Revisão de Contratos comerciais, NDA’s e demais minutas• Revisão de processos de homologação, compliance e produtos.• Responsável pela proteção de dados.• Background check• KYC, KYP, KYS e KYE• Responsável pelos fornecedores e parceiros.
May 2023 - Jul 2024
Legal
• Responsável pela área de Contratos, Aditivos, Termos e Distratos.• Responsável pelo Controle Societário.• Contencioso tributário e trabalhista• Revisão e criação de políticas de compliance• Revisão de RFP’s
Dec 2021 - May 2023
Compliance Intern
• Corporate (Compliance, Contratos e Societário)• Análises interna de compliance financeiro, contratual e publicitário.• Pesquisas Internacionais de Compliance. • Análises de decisões internacionais.
Sep 2021 - Dec 2021
Legal Intern
• Responsável pela criação do primeiro Código de Conduta Ética e Compliance da holding.• Responsável pela análise de Contratos, Aditivos, Termos e Distratos internacionais.• Gestão de Assinaturas.• Pesquisas Jurisprudências.
Jan 2021 - Aug 2021
2 education records
Hugo Leal education
Bacharelado Em Direito
Pós-Graduação Lato Sensu, Direito Empresarial
FAQ
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Where is Hugo Leal based?
Hugo Leal is based in São Paulo, Brazil.
What companies has Hugo Leal worked for?
Hugo Leal has worked for Xp Inc., Trimble Inc., Liber, Huawei, and Synvia.
How can I contact Hugo Leal?
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What schools did Hugo Leal attend?
Hugo Leal holds Bacharelado Em Direito from Pontifícia Universidade Católica De Campinas.
What skills is Hugo Leal known for?
Hugo Leal is listed with skills including Microsoft Office, Espanhol, Microsoft Word, Trabalho Em Equipe, Microsoft Excel, English, M&A, and Conformidade Legal.
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