Pedro Filipe Sousa Email and Phone Number
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๐ฅย ๐ช๐ฒ ๐ฐ๐ฎ๐ป ๐๐ฎ๐๐ฒ ๐๐ผ๐ ๐๐ถ๐บ๐ฒ ๐ฎ๐ป๐ฑ ๐บ๐ผ๐ป๐ฒ๐ ๐ผ๐ป ๐๐ผ๐ฟ๐ถ๐๐ผ๐ป ๐ฆ๐ฐ๐ฎ๐ป๐ป๐ถ๐ป๐ด ๐๐ถ๐๐ต ๐๐ At Horizing, we empower ๐ฐ๐ผ๐บ๐ฝ๐น๐ถ๐ฎ๐ป๐ฐ๐ฒ, ๐น๐ฒ๐ด๐ฎ๐น ๐ฎ๐ป๐ฑ ๐ฟ๐ถ๐๐ธ ๐๐ฒ๐ฎ๐บ๐ in regulated financial services to stay ahead of critical regulatory changes. Blind spots in horizon scanning can lead to missed risks, costly setbacks, and compliance issues. Our AI-driven platform eliminates these risks by providing real-time, automated alerts tailored to your specific regulatory needs, ensuring you never miss a crucial update.Hereโs how we bring AI and real-time change management to your compliance strategy:โ ย ๐๐ผ๐บ๐ฝ๐ฟ๐ฒ๐ต๐ฒ๐ป๐๐ถ๐๐ฒ ๐๐ผ๐ฟ๐ถ๐๐ผ๐ป ๐ฆ๐ฐ๐ฎ๐ป๐ป๐ถ๐ป๐ด: We scan all the latest regulatory developments in real-time, aggregating all the information you need to know!โ ย ๐๐-๐ฃ๐ผ๐๐ฒ๐ฟ๐ฒ๐ฑ ๐๐ผ๐ฟ๐ถ๐๐ผ๐ป ๐ฆ๐ฐ๐ฎ๐ป๐ป๐ถ๐ป๐ด: Our AI curates the data, summarises it and makes it easier than ever to find exactly what you want to know about.โ ย ๐๐๐๐๐ผ๐บ๐ถ๐๐ฎ๐ฏ๐น๐ฒ ๐๐น๐ฒ๐ฟ๐๐: Choose instant notifications or weekly summaries based on what best supports your teamโs workflow.โ ย ๐ฅ๐ฒ๐ด๐๐น๐ฎ๐๐ผ๐ฟ๐ ๐ฃ๐ฒ๐ฎ๐ฐ๐ฒ ๐ผ๐ณ ๐ ๐ถ๐ป๐ฑ: Focus on your strategic priorities with confidence, knowing youโre up-to-date with all relevant changes.By partnering with Horizing, clients experience a shift from manual, reactive tracking to a proactive, ๐๐-๐ฒ๐ป๐ต๐ฎ๐ป๐ฐ๐ฒ๐ฑ ๐ฐ๐ผ๐บ๐ฝ๐น๐ถ๐ฎ๐ป๐ฐ๐ฒ ๐๐ผ๐น๐๐๐ถ๐ผ๐ป that reduces workload and enhances accuracy.๐ฅ๐ฒ๐ฎ๐ฑ๐ ๐๐ผ ๐๐ฒ๐ฒ ๐ต๐ผ๐ ๐๐ผ๐ฟ๐ถ๐๐ถ๐ป๐ด ๐ฐ๐ฎ๐ป ๐๐ฟ๐ฎ๐ป๐๐ณ๐ผ๐ฟ๐บ ๐๐ผ๐๐ฟ ๐ฐ๐ผ๐บ๐ฝ๐น๐ถ๐ฎ๐ป๐ฐ๐ฒ ๐ฎ๐ฝ๐ฝ๐ฟ๐ผ๐ฎ๐ฐ๐ต ๐๐ถ๐๐ต ๐๐? ๐คLetโs connect. Contact me directly here on LinkedIn or reach out at pอeอdอrอoอ@อhอoอrอiอzอiอnอgอ.อiอo to explore how Horizing can support your teamโs compliance needs.
Horizing
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Co-FounderHorizing Sep 2024 - PresentHorizing is a SaaS platform that provides real-time regulatory updates and compliance management tools to help businesses stay informed, seize opportunities, and mitigate risks efficiently. -
Visiting FellowZinc Aug 2024 - PresentLondonZinc backs exceptional talent to build new commercial solutions that solve themost pressing societal issues. As a Zinc Visiting Fellow, I will support the cohort of 50 talentedFounders to build commercial, scalable businesses that tackle some of the toughest problemsfacing people and the planet. -
Head Of Compliance And RiskClearscore Nov 2022 - Jul 2024London, England, Gb -
Head Of Legal & Compliance And DpoClearscore Apr 2017 - Dec 2023London, England, Gb -
Legal & Compliance OfficerRevolut Mar 2016 - Apr 2017London, England, GbDrafted and negotiated multi-million pound commercial agreements and E-Money and Card issuing contracts pertaining to the monthly processing of over ยฃ26MMProvided advice on legislation impacting risk and compliance matters such as the PSD, the DPA and the upcoming GDPR, the 3rd and 4rd AML directives and relevant UK RegulationsEnsured company-wide compliance with all relevant legislation and applicable FCA rules through implementation of new procedures and assisted with preparations for internal and external auditsDesigned and implemented a method for onboarding and verifying business accounts from a regulatory and compliance perspective projected to more than double our revenue streamOngoing monitoring of high risk accounts, KYC verifications, AML checks and fraud preventionConducted legal, data protection and compliance training sessions for our global support teams -
Legal AdviserQlegal Oct 2014 - Dec 2015London, GbI have recently worked as a Legal Adviser for the Legal Advice Centre at the Queen Mary University of London under the qLegal Project. I provided free legal advice and other methods of legal aid to a wide range of clients, from start-ups to entrepreneurs. Furthermore, I also provided those looking to pursue tech start-ups businesses with presentations on Intellectual Property Rights, such as copyright, trademarks and patents, and how these can be used to protect their creations and further their business interests. Additionally, I also participated in the drafting and editing of toolkits on various areas of law, which are then made available to clients and the community. -
Lawyer In Financial ServicesJfm - Josรฉ Fernandes Martins, Advogados, Rl. Jun 2009 - Jul 2013Porto, Porto, PtFrom 2009 to 2013, I worked in a law firm which mostly handled two major clients, both of them being large financial institutions. Most of my dealings were with these institutions, although occasionally I also dealt with private clients. My main responsibilities included:โข reviewing, drafting and negotiating contracts and other legal documentsโข interpreting and analyzing new legislation, relevant case law and devising the appropriate legal strategy;โข handling accounts, including managing client relations and their information; โข conducting legal research regarding miscellaneous legal issues;โข establishing connections between the firm and other business partners.
Pedro Filipe Sousa Skills
Pedro Filipe Sousa Education Details
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Queen Mary University Of LondonComputer And Communications Law -
Universidade Catรณlica Portuguesa - Centro Regional Do PortoLaw
Frequently Asked Questions about Pedro Filipe Sousa
What company does Pedro Filipe Sousa work for?
Pedro Filipe Sousa works for Horizing
What is Pedro Filipe Sousa's role at the current company?
Pedro Filipe Sousa's current role is Co-Founder @ Horizing | ๐ย Helping regulated businesses save time and money on horizon scanning | Ex-ClearScore | Ex-Revolut.
What is Pedro Filipe Sousa's email address?
Pedro Filipe Sousa's email address is pe****@****ore.com
What is Pedro Filipe Sousa's direct phone number?
Pedro Filipe Sousa's direct phone number is +4420758*****
What schools did Pedro Filipe Sousa attend?
Pedro Filipe Sousa attended Queen Mary University Of London, Universidade Catรณlica Portuguesa - Centro Regional Do Porto.
What skills is Pedro Filipe Sousa known for?
Pedro Filipe Sousa has skills like Copyright Law, Legal Research, Research, Public Speaking, Litigation, Contract Law, Microsoft Office, Legal Writing, Microsoft Excel, Trademarks, Computer Law, Legal Advice.
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