Marcelo Mendes Email & Phone Number

Portugal

Lisboa, Portugal

- Oversee a team of L1 Compliance Officers, ensuring timely and high-quality alert processing.- Assist in complex investigations either to mitigate red flags accordingly or escalate the case.- Update standard operational procedures and oversee team training.- Handle multiple projects to streamline processes and ensure regulatory compliance.- Collaborate.

Lisboa, Portugal

- Monitored transactions within the correspondent banking scope, detecting and mitigating ML/TF suspicions.- Identified operational and regulatory gaps by challenging internal procedures and reporting findings.- Conducted training programs for new team members, ensuring smooth integration and adherence to processes.- Performed feasibility studies for new.

São Paulo, São Paulo

- Managed strategic cases involving credit recovery and bankruptcy proceedings.- Uncovered concealed assets by investigating ownership structures and bypassing corporate entities, recovering significant hidden assets.- Drafted and reviewed banking-related contracts, ensuring compliance with legal standards.- Provided strategic legal counsel to clients’.

São Paulo, São Paulo, Brazil

- Managed strategic cases involving credit recovery and bankruptcy proceedings.- Conducted due diligence on debtors, providing comprehensive legal advice and strategic evaluations, leading to successful recovery actions.- Investigated ownership structures thoroughly to facilitate effective recovery efforts.- Represented clients in hearings, successfully.

Belo Horizonte, Minas Gerais, Brazil

- Managed cases involving credit recovery and bankruptcy proceedings.- Developed and executed strategies to recover non-performing loans, significantly increasing recovery rates.- Prepared contracts and articles of incorporation, evaluating and mitigating potential liabilities.

Uberaba, Minas Gerais, Brazil

- Drafted decisions on environmental law, banking law, administrative law, and tax law.- Conducted research and categorized precedents relevant to legal matters within the jurisdiction.

Uberaba, Minas Gerais, Brazil

- Researched and categorized legal precedents and jurisprudence.- Conducted thorough analysis and review of loan agreements, mortgage contracts, and client documentation.

Uberaba, Minas Gerais, Brazil

- Tracked and provided reports on the firm’s ongoing lawsuits.- Assisted in various external due diligence processes.

Master'S Degree, Law And Financial Markets

Bachelor'S Degree, Law, 10

High School Diploma