Matheus José De Castro Rodrigues Monico Alves Email & Phone Number

State Of São Paulo, Brazil

São Paulo, São Paulo, Brasil

Detail-oriented professional with over 5 years of experience in regulatory compliance, specializing in KYC and AML processes. Skilled in conducting thorough audits, analyzing regulations, and implementing process improvements to ensure adherence to industry standards. Adept at developing training programs and collaborating with cross-functional teams to foster a culture of compliance. Committed to mitigating risks and enhancing organizational integrity.

São Paulo, São Paulo, Brasil

Experienced Regulatory Operations Analyst with a strong focus on KYC and AML compliance. Proficient in conducting risk assessments, ensuring adherence to regulatory standards, and optimizing operational processes. Adept at analyzing regulations and collaborating with cross-functional teams to enhance compliance frameworks. Committed to maintaining the highest standards of integrity and supporting organizational goals in a dynamic regulatory environment.

São Paulo, São Paulo, Brasil

Involvement in the analysis and negotiation of contracts, ensuring compliance with the General Data Protection Law (LGPD) and related compliance topics.Responsible for the development and implementation of data protection policies based on LGPD, GDPR, and industry best practices. Creation of policies, communications, and training programs, with a focus on Privacy by Design.Participation in ESG (Environmental, Social, and Governance) projects, with an emphasis on financial… Show more Involvement in the analysis and negotiation of contracts, ensuring compliance with the General Data Protection Law (LGPD) and related compliance topics.Responsible for the development and implementation of data protection policies based on LGPD, GDPR, and industry best practices. Creation of policies, communications, and training programs, with a focus on Privacy by Design.Participation in ESG (Environmental, Social, and Governance) projects, with an emphasis on financial institutions.Conducting internal investigations and managing whistleblower channels, as well as providing training on corporate investigations. Show less

São Paulo, São Paulo, Brasil

Experienced Regulatory Operations Analyst with a strong focus on KYC and AML compliance. Proficient in conducting risk assessments, ensuring adherence to regulatory standards, and optimizing operational processes. Skilled in analyzing regulations and collaborating with cross-functional teams to enhance compliance frameworks. Committed to maintaining the highest standards of integrity while supporting organizational goals in a dynamic regulatory environment.

São Paulo

Temporary Employment Contract - Involved in high-complexity investigations to identify illicit activities against public administration through document analysis and review. Operated forensic systems (Relativity).

São Paulo E Região, Brasil

Compliance Attorney with a focus on internal investigations, document analysis (Workspace RelativityOne), outline preparation, participation in interviews, and drafting the final report.

Lorena

Internship at the University Legal Practice Center, providing assistance to underserved populations, drafting petitions, and monitoring case progress. Gained experience in educational hearings related to conflict resolution systems, including conciliation, mediation, and arbitration.

Taubaté

Internship at the 4th Civil Court of Taubaté, with experience in the clerk's office and conducting hearings.

Legal Internship at a Law Firm, responsible for organizing cases, assisting and screening clients, and helping with the preparation of legal documents.

Postgraduate Degree, Civil Law And Civil Procedure

In this program, I deepened my understanding of civil law principles and procedural regulations. The curriculum emphasized critical.

Executive Mba, Internal Compliance Investigations

During the workshops on Internal Compliance Investigations at LEC, I deepened my knowledge of investigative practices tailored.

Bacharelado Em Direito, Law, 100

During my undergraduate studies in Law, I gained a solid foundation in the main areas of law, with an emphasis on Civil Law and Civil.