Leticia Amaral

Leticia Amaral Email and Phone Number

Legal Counsel | Regulatory Financial and Capital Markets | Compliance | Corporate Governance and Risks | Energy Transition | Sustainable Investments @ Viseu Advogados
brazil
Leticia Amaral's Location
São Paulo, São Paulo, Brazil, Brazil
Leticia Amaral's Contact Details

Leticia Amaral work email

Leticia Amaral personal email

n/a
About Leticia Amaral

Accomplished senior legal executive recognized for her competence, determination and deep knowledge of the legal area and compliance, having worked for more than 25 years in major international financial institutions such as HSBC, Citibank, BankBoston and Societé Générale in executive positions in Brazil and Latin America. Ethical, responsible, proactive leader and business partner with a comprehensive, demanding and strategic vision of customer-oriented business, with strong negotiation skills involving complex contracts of multiple natures. Extensive knowledge in banking and capital markets law, foreign exchange regulation, derivatives, asset management and custody services, M&A, private equity, foreign investments in Brazil, Brazilian investments abroad, offshore funds and international private banking. International experience (USA, UK and Latin America) conducting legal affairs, attending meetings and committees, structuring financial transactions, cross-border and local investments, and leading local and foreign legal teams. Financial institutions representative in legal committees of ANBIMA and ABBI - Brazilian Association of International Banks and speaker in committees and internal training. 🖋Graduated in Law (UFES) and Master’s degree in Social Relations Law / International Economic Relations Law (PUC-SP).🖋 Certified Compliance Professional - B3 Educação, CCA, CCF and CCPD LEC/FGV Projetos🖋Fluent in English and Spanish, and academic proficiency in Italian.

Leticia Amaral's Current Company Details
Viseu Advogados

Viseu Advogados

View
Legal Counsel | Regulatory Financial and Capital Markets | Compliance | Corporate Governance and Risks | Energy Transition | Sustainable Investments
brazil
Website:
viseu.com.br
Employees:
176
Leticia Amaral Work Experience Details
  • Viseu Advogados
    Services Partner - Secondment
    Viseu Advogados Oct 2024 - Present
    São Paulo, São Paulo, Brasil
    > Currently at B3 S.A. - Brasil, Bolsa, Balcão, working as an attorney in the Legal Management of OTC | Legal Superintendence of Regulation and Capital Markets.As secondee lawyer, the partner offers advisory to financial institutions, financial markets infrastructures, asset managers and fintechs dedicated to financial, payments, credit and exchange services, on various regulatory matters and compliance.
    View
  • Amaral Ramos Advocacia Financeira
    Partner
    Amaral Ramos Advocacia Financeira Oct 2019 - Oct 2024
    São Paulo E Região, Brasil
    As an external counsel or secondee lawyer, the partner offers advisory to financial institutions, asset managers and fintechs dedicated to financial, payments, credit and exchange services, on various regulatory matters and compliance.• Full implementation of Governance, Risk and Compliance Program at Banni Participações S.A.• Advised on implementing a comprehensive Compliance and Data Protection Program at BBCE.
    View
  • Banni Participações S.A
    Director Legal & Grc
    Banni Participações S.A Jun 2022 - Jan 2024
    São Paulo E Região
    Responsible for the holding company’s corporate governance, risk and compliance program with focus on accessing investors and capital markets. Also, responsible for managing the group’s litigation area and rendering legal advice for products, technology, commercial and contract areas.• Advised the Finance Director to obtain authorization before Central Bank, CVM and ANBIMA for a local broker dealer.• Full implementation of Governance, Risk and Compliance Program at the holding company… Show more Responsible for the holding company’s corporate governance, risk and compliance program with focus on accessing investors and capital markets. Also, responsible for managing the group’s litigation area and rendering legal advice for products, technology, commercial and contract areas.• Advised the Finance Director to obtain authorization before Central Bank, CVM and ANBIMA for a local broker dealer.• Full implementation of Governance, Risk and Compliance Program at the holding company level as well as partially at the invested companies level.• Acted as Member of the Governance and Risk and Ethics Committees of Banni's invested companies (Conveste Serviços Financeiros e Fenix Serviços de Cobrança). Show less
    View
  • Bbce - Balcão Brasileiro De Comercialização De Energia
    Head Of Legal, Compliance & Data Protection
    Bbce - Balcão Brasileiro De Comercialização De Energia Feb 2021 - Sep 2021
    São Paulo, Brasil
    Reporting to BBCE CEO, provided comprehensive legal counsel on products, technology, contracts, M&A, corporate governance, and compliance matters to senior management and the Board. Led internal legal committees (Governance, AML, Ethics) and collaborated with AML/Supervision teams. Liaised with external auditors and examiners for M&A due diligence. Served as governance officer and managed a team of 3 legal associates.• Spearheaded implementation of BBCE's LGPD-compliant and AML program… Show more Reporting to BBCE CEO, provided comprehensive legal counsel on products, technology, contracts, M&A, corporate governance, and compliance matters to senior management and the Board. Led internal legal committees (Governance, AML, Ethics) and collaborated with AML/Supervision teams. Liaised with external auditors and examiners for M&A due diligence. Served as governance officer and managed a team of 3 legal associates.• Spearheaded implementation of BBCE's LGPD-compliant and AML program, including onboarding & document revisions. Advised on power derivatives trading platform. Show less
    View
  • Bbce - Balcão Brasileiro De Comercialização De Energia
    Ethics Committee Member
    Bbce - Balcão Brasileiro De Comercialização De Energia Aug 2020 - Sep 2021
    Provided governance & activity guidance to internal stakeholders and BBCE executives. Analyzed reports & complaints via the implemented reporting channel. Supported Compliance Officer in investigations.
    View
  • Crd Capital
    Legal And Compliance
    Crd Capital Jul 2017 - Oct 2019
    São Paulo Area, Brazil
    Responsible for establishing and obtaining regulatory authorisations of the company, legal and internal controls, formalization of legal instruments, transactions and assets related to 555 investment funds and agribusiness credit funds, the definition, implementation and operation of the compliance plan, elaboration and review of internal policies and procedures regarding third party resources management, anti-money laundering and terrorist financing prevention plan, codes of ethics and… Show more Responsible for establishing and obtaining regulatory authorisations of the company, legal and internal controls, formalization of legal instruments, transactions and assets related to 555 investment funds and agribusiness credit funds, the definition, implementation and operation of the compliance plan, elaboration and review of internal policies and procedures regarding third party resources management, anti-money laundering and terrorist financing prevention plan, codes of ethics and conduct, and attendance to regulatory and self-regulatory bodies, monitoring of supervisory and audit processes. Participation in debt renegotiations, extrajudicial and judicial recovery proceedings and in lawsuits related to the agribusiness credit funds. Show less
    View
  • Br Partners Banco De Investimento S/A
    Vice President │ Funds Management
    Br Partners Banco De Investimento S/A Jun 2016 - Jun 2017
    São Paulo Area, Brazil
    Responsible for legal and internal controls in the administration and management of third-party resources fund area, attendance to regulatory and self-regulatory bodies, monitoring of supervisory and audit processes, formalization of legal instruments, transactions and assets related to 555 investment funds.
    View
  • Independent Legal Consultant
    Lawyer
    Independent Legal Consultant Jan 2016 - Jun 2016
    São Paulo Area, Brazil
    Independent legal consultant, specializing in assets adequacy available to CVM 558 and 555 instructions for specialized law firms, companies, foreign investors and financial institutions. The work also involved drafting, negotiating and reviewing contracts, legal documents and policies for risk controls, business structuring, operations and training in the areas of financial, banking and foreign exchange law (contracts and transactions, regulatory and compliance), Capital Markets market law… Show more Independent legal consultant, specializing in assets adequacy available to CVM 558 and 555 instructions for specialized law firms, companies, foreign investors and financial institutions. The work also involved drafting, negotiating and reviewing contracts, legal documents and policies for risk controls, business structuring, operations and training in the areas of financial, banking and foreign exchange law (contracts and transactions, regulatory and compliance), Capital Markets market law, funds and portfolios, treasury and derivatives products, custody of Securities and back office services, Trade and Project Finance, Private Equity and M & A, foreign investments, restructurings and corporate recoveries. Show less
    View
  • Vlv Serviços
    Managing Owner
    Vlv Serviços Aug 2012 - Dec 2015
    Managing partner for a food service enterprise aimed at the executive public and providing catering for companies and events. Responsible for the creation and technical definition of products, events coordinating, purchases and sales, staff and routines of personnel administration supervision, accounting, tax and financial routines monitoring.Investment in studies in Entrepreneurship and Business August 2012 – December 2013
  • Hsbc Bank - Brasil
    Executive Legal Superintendent - Global Banking & Markets Consultancy
    Hsbc Bank - Brasil May 2010 - Jul 2012
    São Paulo E Região, Brasil
    Reporting to the Legal Executive in Brazil, in addition to the areas and functions previously performed, I was responsible for preventive consulting in Global Banking & Markets (Treasury, Brokerage, Research, Project Finance, Private Equity, Investment Bank, Foreign Exchange), International Custody, Funds Services (administration, custody and control of investment funds 409, FIDC and FIPES) and Escrow Accounts. I also managed a team of five lawyers and two trainees and led HSBC Group regional… Show more Reporting to the Legal Executive in Brazil, in addition to the areas and functions previously performed, I was responsible for preventive consulting in Global Banking & Markets (Treasury, Brokerage, Research, Project Finance, Private Equity, Investment Bank, Foreign Exchange), International Custody, Funds Services (administration, custody and control of investment funds 409, FIDC and FIPES) and Escrow Accounts. I also managed a team of five lawyers and two trainees and led HSBC Group regional projects in the Americas, both in the regulatory and compliance areas, and in Private Equity. Show less
    View
  • Hsbc Bank - Brasil
    Senior Manager Structured Consultant
    Hsbc Bank - Brasil Jan 2008 - May 2010
    São Paulo Area, Brazil
    Responsible for providing preventive legal advice for the Treasury, Brokerage, Research, Project Finance, Private Equity, Investment Bank, Foreign Exchange and Trade Finance areas. Acting on local and international senior projects and committees. Participation in debt renegotiations, extrajudicial recovery proceedings and in lawsuits related to derivatives. Focal point in Brazil for other legal and compliance interests in areas of the HSBC Group. Managed a team of four lawyers and two trainees.
  • Citibank
    Adjunct Legal Superintendent - Fixed Income, Commodities And Currencies (Treasury)
    Citibank Mar 2006 - Dec 2007
    São Paulo Area, Brazil
    Provision of preventive legal advice for the Treasury, Foreign Exchange (including current accounts of nonresidents and in foreign currency) and local Capital Markets areas. Analysis and review of structured operations, including derivatives and exchange operations. Analysis, preparation and negotiation of contracts in general, including derivatives and ISDA contracts, and other instruments related to the areas mentioned above. Acted as a main contact to external consultants and the Regional… Show more Provision of preventive legal advice for the Treasury, Foreign Exchange (including current accounts of nonresidents and in foreign currency) and local Capital Markets areas. Analysis and review of structured operations, including derivatives and exchange operations. Analysis, preparation and negotiation of contracts in general, including derivatives and ISDA contracts, and other instruments related to the areas mentioned above. Acted as a main contact to external consultants and the Regional Legal Department (Miami and NY) regarding all these issues. Show less
    View
  • Bankboston
    Legal Consultant
    Bankboston Nov 1998 - Feb 2006
    São Paulo Area, Brazil
    Provision of preventive legal advice for the following business areas: Trade Services, Trade Finance and Foreign Exchange for Retail and Wholesale Banking (including non-resident and foreign currency current accounts and international transfers in Reais ), Local and International Custody, Treasury and Brokerage, International Private Banking and Wealth Mangement Services. Analysis, elaboration and negotiation of contracts, guarantees and banking instruments in general, national and… Show more Provision of preventive legal advice for the following business areas: Trade Services, Trade Finance and Foreign Exchange for Retail and Wholesale Banking (including non-resident and foreign currency current accounts and international transfers in Reais ), Local and International Custody, Treasury and Brokerage, International Private Banking and Wealth Mangement Services. Analysis, elaboration and negotiation of contracts, guarantees and banking instruments in general, national and international. Responsible for the elaboration of Bank Credit Notes for use in Retail Banking. Show less
    View
  • Societe Generale
    Junior Lawyer
    Societe Generale Oct 1997 - Oct 1998
    São Paulo Area, Brazil
    Reporting to the Vice President of Operations and the external law firm (Gouvêa Vieira Advogados), I was responsible for providing legal advice related to banking law in general, corporate law and tributes, legal advice regarding local investment funds, Trade Finance and Foreign Exchange, Mergers and Acquisitions.
    View
  • Banco Interatlantico
    Trainee - Lawyer
    Banco Interatlantico Jan 1996 - Sep 1997
    São Paulo Area, Brazil
    Responsible for providing legal advice related to the Treasury (local and international), Trade Finance, Correspondent Banks, and Mergers and Acquisitions, and the representative office of the institution in Buenos Aires , Argentina.

Leticia Amaral Skills

Banking Structured Finance Financial Institutions Project Finance Investment Banking Capital Markets Trade Finance Private Equity Corporate Finance Legal Assistance Derivatives Management Team Management Treasury Emerging Markets Fixed Income Due Diligence

Leticia Amaral Education Details

Frequently Asked Questions about Leticia Amaral

What company does Leticia Amaral work for?

Leticia Amaral works for Viseu Advogados

What is Leticia Amaral's role at the current company?

Leticia Amaral's current role is Legal Counsel | Regulatory Financial and Capital Markets | Compliance | Corporate Governance and Risks | Energy Transition | Sustainable Investments.

What is Leticia Amaral's email address?

Leticia Amaral's email address is an****@****.com.br

What schools did Leticia Amaral attend?

Leticia Amaral attended Puc-Campinas, Insper, Universidade De São Paulo, Pontifícia Universidade Católica De São Paulo, Universidade Federal Do Espírito Santo (Oficial), Sacré-Coeur De Marie.

What skills is Leticia Amaral known for?

Leticia Amaral has skills like Banking, Structured Finance, Financial Institutions, Project Finance, Investment Banking, Capital Markets, Trade Finance, Private Equity, Corporate Finance, Legal Assistance, Derivatives, Management.

Who are Leticia Amaral's colleagues?

Leticia Amaral's colleagues are Priscilla Szekely, Persio Almeida, Ricardo Motta, Nathalia Supino, Olívia Mari Matsuzaka Andrade, Joao Carlos Neves De Sousa, Gabriela Cardoso.

Not the Leticia Amaral you were looking for?

View similar profiles

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.