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Luan Costa Carvalho, Cpc-A, Exin, Pqo is listed as Lawyer | Data Protection Officer | ANPPD® Member | Compliance Consulting | Privacy and Data Protection | Internal Controls | Environmental, Social and Governance - ESG at Santander Brazil, a company with 17942 employees, based in São Paulo, Brazil, Brazil. AeroLeads shows a matched LinkedIn profile for Luan Costa Carvalho, Cpc-A, Exin, Pqo.
Luan Costa Carvalho, Cpc-A, Exin, Pqo previously worked as Financial Crime Compliance Specialist at Santander Brazil and Professor at Lec - Legal, Ethics & Compliance. Luan Costa Carvalho, Cpc-A, Exin, Pqo holds Mba - Data Science E Analytics, Data Science E Analytics from Universidade De São Paulo.
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Advogado, especializado em Compliance, Direito e Processo do Trabalho e Direito Previdenciário. Destaca-se por sua experiência em Compliance Regulatório e Reputacional, Proteção de Dados, e PLD/FT. Atua como professor e Monitor Acadêmico na LEC.Lawyer, specialized in Compliance, Labor and Employment Law and Social Security Law. Renowned for expertise in Regulatory and Reputational Compliance, Data Protection, and AML/CTF. Currently serving as a teacher and Academic Monitor at LEC.
Listed skills include Faturamento, Mvsoul, Microsoft Office, Adobe Illustrator, and 5 others.
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São Paulo
Financial crime compliance Specialist focusing on sanctions and developing strategic frameworks for disruptive and high-risk clients. My key responsibilities include:a) Monitoring sanctions policies:- Conducting risk analysis of sanctions and sanctions evasion.- Providing legal consultancy for the inclusion of contract clauses related to sanctions..
Brasilia - DF
Responsible for managing and overseeing privacy and data protection policies, focusing on compliance with LGPD and best practices at IGESDF. Key responsibilities include:a) Coordination and monitoring of privacy policies:- Continuous improvement of policies and practices related to privacy and personal data protection, aligned with LGPD.b) Supervision of.
Brasília, Distrito Federal, Brasil
- Elaboração e divulgação do plano de movimentação das unidades do IGES. Avaliação e controle dos pedidos de movimentação entre as unidades, bem como suas etapas, a fim de cumprir prazos e garantir a assistência à saúde;- Monitoramento de dados e realização de novos ciclos de dimensionamento, conferindo parâmetros específicos definidos para cada perfil.
- Coordenação e gerenciamento do setor administrativo da unidade, compreendendo os núcleos de Patrimônio, logística, Recursos Humanos (RH), transporte, engenharia predial, higienização e segurança; - Gestão da força de trabalho, dimensionamento de pessoal, gerenciamento de férias, abonos, folgas, produção de escalas, acompanhamento de frequência laboral e.
Other employees you can reach at santander.com.br. View company contacts for 17942 employees →
Silvia Chelas Carvalho
Colleague at Santander BrazilSão Paulo, São Paulo, Brazil, Brazil
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Gabriel Gonçalves
Colleague at Santander BrazilSão Paulo, São Paulo, Brazil, Brazil
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VM
Vinicius Marques
Colleague at Santander BrazilPatrocínio, Minas Gerais, Brazil, Brazil
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PA
Polly Ana
Colleague at Santander BrazilBrasília, Federal District, Brazil, Brazil
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GA
Guilherme Aléssio Bonilha
Colleague at Santander BrazilSão Paulo, Brazil, Brazil
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SP
Samila Policarpo
Colleague at Santander BrazilSobral, Ceará, Brazil, Brazil
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GC
Giovanne Campanhã
Colleague at Santander BrazilSão Paulo, São Paulo, Brazil, Brazil
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GV
Giulianna Vilarim
Colleague at Santander BrazilJacobina, Bahia, Brazil, Brazil
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ET
Erick Teles
Colleague at Santander BrazilAtibaia, São Paulo, Brazil, Brazil
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RC
Romeu Cândido Marques
Colleague at Santander BrazilVila Velha, Espírito Santo, Brazil, Brazil
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Quick answers generated from the profile data available on this page.
Luan Costa Carvalho, Cpc-A, Exin, Pqo works for Santander Brazil.
Luan Costa Carvalho, Cpc-A, Exin, Pqo is listed as Lawyer | Data Protection Officer | ANPPD® Member | Compliance Consulting | Privacy and Data Protection | Internal Controls | Environmental, Social and Governance - ESG at Santander Brazil.
Luan Costa Carvalho, Cpc-A, Exin, Pqo is based in São Paulo, Brazil, Brazil while working with Santander Brazil.
Luan Costa Carvalho, Cpc-A, Exin, Pqo has worked for Santander Brazil, Lec - Legal, Ethics & Compliance, and Igesdf.
Luan Costa Carvalho, Cpc-A, Exin, Pqo's colleagues at Santander Brazil include Silvia Chelas Carvalho, Gabriel Gonçalves, Vinicius Marques, Polly Ana, and Guilherme Aléssio Bonilha.
You can use AeroLeads to view verified contact signals for Luan Costa Carvalho, Cpc-A, Exin, Pqo at Santander Brazil, including work email, phone, and LinkedIn data when available.
Luan Costa Carvalho, Cpc-A, Exin, Pqo holds Mba - Data Science E Analytics, Data Science E Analytics from Universidade De São Paulo.
Luan Costa Carvalho, Cpc-A, Exin, Pqo is listed with skills including Faturamento, Mvsoul, Microsoft Office, Adobe Illustrator, Microsoft Excel, Acordos Contratuais, Microsoft Power Automate, and Microsoft Power Bi.
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