Lukas Evans Santos Email & Phone Number

Cardiff, Wales, United Kingdom

Cardiff, Wales, United Kingdom

Wales, United Kingdom

• Provide support to the charity’s CEO in UK operations, communication, engagement & partnerships between UK and overseas teams (mainly Africa, Middle East & Asia). Delivering sessions on mission, vision, structure and.
• Redesigning the charity joining process from intensive & residential training to an online induction process specific to relevant areas accommodating a considerable increase in membership & engagement. Particularly.
• Mapping, designing and delivering a communications strategy for both internal & external audiences allowing information to flow through all sectors of the charity using Office365 for businesses.
• Pioneering online engagement with video and storytelling and engagement via online events thus increasing reach & exposure of both UK and overseas work.

São Paulo, Brazil

• Assessed the Global Banks International scenario, researched Anti Money Laundering & Counter Terrorism Financing international compliance regulations to comply with best practices and equipped decision makers with both.
• Ensuring best practices were followed by holding company & subsidiaries and sorting out the backlog of international due diligence requests.
• Developing better relationship with foreign banks & foreign branches by speaking their language.

São Paulo

• Ensured the investment bank complied with Anti Money Laundering & Counter Terrorism Financing requirements and renewed compliance certificates. Delivered Know Your Client (KYC) & Know Your Partner (KYP) processes and.
• Ensuring best practices were followed by the investment bank and reducing the backlog of national & international due diligence requests.
• Changes in the client & partner onboarding processing making it simpler and safer by collecting evidence from regulatory and financial bodies, allowing the investment bank to do more business.

São Paulo, Brazil

• Provided litigation support to Arbitration & Civil Law lawyers by keeping track of court cases & legal decisions, attending meetings with clients, researching precedents & scholars’ opinions on legal matters, speaking.
• Researched and implemented new methods for collecting court files digitally allowing associates to receive files quicker and start working on appeals and/or responses to court decisions.

São Paulo, Brazil

• Provided litigation support to Arbitration & Civil Law lawyers by keeping track of court cases & legal decisions, attending meetings with clients, researching precedents & scholars opinions on legal matters, speaking.
• Ensuring timely completion of client reports by troubleshooting the system and adapting language used in common cases. Also provided English translations of reports to foreign clients.

São Paulo, Brazil

Tax law Internship.

São Paulo, Brazil

• Responsible for welcoming and assisting foreign bank executives upon arrival and offering translation in informal settings in English, Spanish and French as well as managing bookings for the audio & video conferencing.
• Researching and upgrading the Telepresence (TP) system reducing international travel and connecting the Brazilian branch to the Madrid, London & New York branches.

Bachelor Of Laws (Llb), Law, First Class Honours

Bachelor of Laws (LLB) - Degree in Law and registered with the Brazilian Bar Association - OAB/SP 361.460

French, French Language

Studying French in Niger, West Africa.

English, English Language

Studying English in the UK.

Spanish

Studies of the Spanish language in Uruguay.