Leonardo Condessa, Cams Email and Phone Number
Leonardo Condessa, Cams work email
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Leonardo Condessa, Cams personal email
Over 10 years of expertise in Legal and Compliance with law firm, in-house, and consultancy experience.With a track record of expanding a compliance team significantly and leading complex Compliance and Investigations projects for clients from different sectors, my commitment lies in fostering integrity and corporate governance excellence. These efforts reflect my dedication to upholding ethical standards and providing top-tier compliance solutions in the dynamic landscape of Latin America's industries.Focused goal on helping clients navigate the complexities of fraud, corruption, and money laundering, drawing on my legal background and expertise in forensic investigations. With a solid foundation in compliance and a robust understanding of Legal standards and due diligence practices, I'm dedicated to upholding the highest standards of integrity and corporate governance.
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MemberComissão De Compliance Da Oab/Mg Aug 2021 - PresentMinas Gerais, BrasilMember of the Compliance Committee of the State Bar Association.
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Manager, Forensic Investigations And IntelligenceKroll Aug 2023 - Jul 2024São Paulo, São Paulo, BrasilHelping clients from different sectors stay ahead of complex demands related to fraud, corruption and money laundering, litigation, reputational risk, advice and intelligence in complex investigations.Main responsibilities:- Project management for complex forensic and corporate fraud investigations, misconduct, asset search, and Anti-bribery and corruption (ABC) allegations- Team management of experienced investigators- Business development of the practice in Brazil, prospecting and maintaining client relationship- Executive presentation with the results of investigations to clients’ top management and C-level -
Vice President, Compliance Risk And DiligenceKroll Sep 2021 - Aug 2023São Paulo, São Paulo, BrasilVP (manager-level) for the Compliance Risk and Diligence (CRD) practice in Brazil, helping clients to identify and mitigate Compliance and reputational risks. Main responsibilities:- Key-person for the practice in the region- Team Leadership- Developed the team from 2 analysts to 15 people in a well-structured hierarchy with different career levels, actively participating in the hiring processes, training, and team oversight- Led and authored hundred of complex Third-Party Due Diligence, Know Your Customer (KYC), supply chain risk, and corporate governance in the Americas region- Helped the region’s biggest financial institutions in M&A and pre-IPO transactions- Assisted clients with Ethics and Compliance risk mitigation
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Associate ManagerKroll Jul 2020 - Sep 2021São Paulo, São Paulo, BrazilCompliance Risk and DiligenceKroll Compliance Risk and Diligence partners with clients to anticipate, detect, and respond to regulatory and reputational risks associated with Ethics and Compliance obligations worldwide. We offer solutions focused on Anti-Bribery & Corruption (ABC) and Anti-Money Laundering (AML) to assist with Know Your Customer, Third-Party Due Diligence, M&A transactions, IPOs and Supply Chain due diligence.
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Contract SpecialistAccenture Mar 2020 - Jul 2020Buenos Aires, Buenos Aires Province, ArgentinaServed as an in-house counsel for legal advisory and Compliance-related matters, collaborating with cross-functional teams.- Legal advisory for complex transactions and outsourcing- Draft and review of client and vendor contracts / agreements, NDAs, MoUs- Contract negotiation with third parties- Draft and review of regional Compliance policies and guidelines- Review of the company’s Code of Business Ethics and Code of Conduct- Conducted regional trainings to employees and leadership on Compliance-related matters- Review of Data Privacy regulations and implementation of related in-company guidelines- Research of regulations changes- Helped the Brazilian Legal team with the implementation of automatized processes that improved the team’s time response to legal and Compliance requests -
Contract Senior AnalystAccenture May 2017 - Feb 2020Buenos Aires, Buenos Aires Province, ArgentinaAs part of the Legal, I supported Accenture's business, minimizing risk and assuring compliance with laws and company policies. Coordination of all legal advice and counsel related to commercial arrangements and offerings, complex outsourcing deals and transactions, intellectual property, public company responsibilities, support to the board of directors in legal issues.Coordination of Compliance-related matters, mostly related to Compliance & Ethics issues, policies drafting and reviews, internal trainings, and regulatory submissions.Team supervisor since 2019.
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Associate LawyerMaicon Reis Advocacia Empresarial Aug 2014 - May 2017Timóteo E Região, BrasilServed as an associate attorney specialized in tax law. From 2016, also responsible for the Corporate Law department, reporting directly to the Founding Partner.Specialized in: Business legal advice; structuring of tax and business planning, risk minimization, compliance projects to comply with legal norms and internal policies focused on legal entities; support for boards of directors; compliance and regulatory support to environmental standards.Consulting, tax and business planning, drafting of opinions and all kinds of procedural documents, conducting external audiences and negotiations, conducting meetings with clients. -
Legal InternshipMinistério Público Do Estado De Minas Gerais May 2012 - Sep 2013Juiz De Fora E Região, BrasilResearch of doctrinal or jurisprudential content and statistics, necessary or convenient to the corresponding functional exercise; follow-up of investigations; provision of public service; control of judicial proceedings; execution of typing, correspondence, registration and file services; performance of other delegated activities compatible with the academic condition. -
Legal InternshipTribunal De Justiça Do Estado De Minas Gerais Feb 2012 - May 2012Juiz De Fora E Região, BrasilSpecialized in all areas of the civil area, with petitions, orders and sentences. -
Legal InternshipDefensoria Pública Do Estado De Minas Gerais Nov 2010 - Dec 2011Juiz De Fora E Região, BrasilSpecialized in the criminal area; performance before the State Court of Minas Gerais; exercise of requests for Provisional Freedom, Habeas Corpus; attendance with inmates, as well as the general public.
Leonardo Condessa, Cams Skills
Leonardo Condessa, Cams Education Details
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Direito Tributário -
Direito Tributário -
Anti-Corruption -
Práticas De Investigação De Fraude Corporativa E Tecnologia Forense
Frequently Asked Questions about Leonardo Condessa, Cams
What company does Leonardo Condessa, Cams work for?
Leonardo Condessa, Cams works for Comissão De Compliance Da Oab/mg
What is Leonardo Condessa, Cams's role at the current company?
Leonardo Condessa, Cams's current role is Compliance | Investigations | Due Diligence | Lawyer.
What is Leonardo Condessa, Cams's email address?
Leonardo Condessa, Cams's email address is le****@****oll.com
What schools did Leonardo Condessa, Cams attend?
Leonardo Condessa, Cams attended Universidade Federal De Juiz De Fora, Pontifícia Universidade Católica De Minas Gerais, Fundação Getulio Vargas, Ibmec, International Anti-Corruption Academy, Pontifícia Universidade Católica De Campinas.
What skills is Leonardo Condessa, Cams known for?
Leonardo Condessa, Cams has skills like Direito Empresarial, Corporate Law, International Law, Criminal Law, Administrative Law, Family Law, English, Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, Research.
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