Lorena Andrade Email & Phone Number

Matosinhos, Porto, Portugal

Porto, Portugal

Conducted detailed analysis and verification of customer documentation, ensuring compliance with internal policies and legal requirements. Managed risk assessments by identifying discrepancies in client information and escalating potential red flags to the compliance team. Collaborated with internal teams, including legal and customer service, to ensure accurate and timely onboarding of clients. Prepared reports on documentation processes, improving the efficiency of record management and reducing errors. Carried out due diligence checks to maintain high standards of regulatory compliance.

Brasil

Legal Practice focused primarily on compliance and corporate law. Provided business consulting services for aligning company policies with the General Data Protection Law (RGPD). Conducted KYC checks and ensured GDPR compliance by verifying customer identities, managing data protection, and addressing regulatory concerns. Collaborated with teams to mitigate risks and maintain adherence to all relevant regulation

Piauí, Brasil

Drafting legal documents, with a focus on civil, consumer, and criminal cases, as well as providing assistance to underprivileged individuals served by the public agency.

Teresina, Piauí, Brasil

Auxílio de Professor na preparação de aulas, correção de atividades e avaliações e organização de grupos de estudos. Auxílio na disciplina de Direito Constitucional.

Mestrado Em Direito, Law, 17

Pós-Graduação Lato Sensu - Especialização, Direito Do Trabalho E Previdenciário

Bacharelado Em Direito, Law