Pedro Filipe Sousa

Pedro Filipe Sousa Email and Phone Number

Co-Founder @ Horizing | ๐Ÿš€ย Helping regulated businesses save time and money on horizon scanning | Ex-ClearScore | Ex-Revolut @ Horizing
Pedro Filipe Sousa's Location
London, England, United Kingdom, United Kingdom
Pedro Filipe Sousa's Contact Details

Pedro Filipe Sousa work email

Pedro Filipe Sousa personal email

n/a

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About Pedro Filipe Sousa

๐Ÿ’ฅย ๐—ช๐—ฒ ๐—ฐ๐—ฎ๐—ป ๐˜€๐—ฎ๐˜ƒ๐—ฒ ๐˜†๐—ผ๐˜‚ ๐˜๐—ถ๐—บ๐—ฒ ๐—ฎ๐—ป๐—ฑ ๐—บ๐—ผ๐—ป๐—ฒ๐˜† ๐—ผ๐—ป ๐—›๐—ผ๐—ฟ๐—ถ๐˜‡๐—ผ๐—ป ๐—ฆ๐—ฐ๐—ฎ๐—ป๐—ป๐—ถ๐—ป๐—ด ๐˜„๐—ถ๐˜๐—ต ๐—”๐—œ At Horizing, we empower ๐—ฐ๐—ผ๐—บ๐—ฝ๐—น๐—ถ๐—ฎ๐—ป๐—ฐ๐—ฒ, ๐—น๐—ฒ๐—ด๐—ฎ๐—น ๐—ฎ๐—ป๐—ฑ ๐—ฟ๐—ถ๐˜€๐—ธ ๐˜๐—ฒ๐—ฎ๐—บ๐˜€ 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.Hereโ€™s how we bring AI and real-time change management to your compliance strategy:โœ…ย ๐—–๐—ผ๐—บ๐—ฝ๐—ฟ๐—ฒ๐—ต๐—ฒ๐—ป๐˜€๐—ถ๐˜ƒ๐—ฒ ๐—›๐—ผ๐—ฟ๐—ถ๐˜‡๐—ผ๐—ป ๐—ฆ๐—ฐ๐—ฎ๐—ป๐—ป๐—ถ๐—ป๐—ด: We scan all the latest regulatory developments in real-time, aggregating all the information you need to know!โœ…ย ๐—”๐—œ-๐—ฃ๐—ผ๐˜„๐—ฒ๐—ฟ๐—ฒ๐—ฑ ๐—›๐—ผ๐—ฟ๐—ถ๐˜‡๐—ผ๐—ป ๐—ฆ๐—ฐ๐—ฎ๐—ป๐—ป๐—ถ๐—ป๐—ด: Our AI curates the data, summarises it and makes it easier than ever to find exactly what you want to know about.โœ…ย ๐—–๐˜‚๐˜€๐˜๐—ผ๐—บ๐—ถ๐˜€๐—ฎ๐—ฏ๐—น๐—ฒ ๐—”๐—น๐—ฒ๐—ฟ๐˜๐˜€: Choose instant notifications or weekly summaries based on what best supports your teamโ€™s workflow.โœ…ย ๐—ฅ๐—ฒ๐—ด๐˜‚๐—น๐—ฎ๐˜๐—ผ๐—ฟ๐˜† ๐—ฃ๐—ฒ๐—ฎ๐—ฐ๐—ฒ ๐—ผ๐—ณ ๐— ๐—ถ๐—ป๐—ฑ: Focus on your strategic priorities with confidence, knowing youโ€™re up-to-date with all relevant changes.By partnering with Horizing, clients experience a shift from manual, reactive tracking to a proactive, ๐—”๐—œ-๐—ฒ๐—ป๐—ต๐—ฎ๐—ป๐—ฐ๐—ฒ๐—ฑ ๐—ฐ๐—ผ๐—บ๐—ฝ๐—น๐—ถ๐—ฎ๐—ป๐—ฐ๐—ฒ ๐˜€๐—ผ๐—น๐˜‚๐˜๐—ถ๐—ผ๐—ป that reduces workload and enhances accuracy.๐—ฅ๐—ฒ๐—ฎ๐—ฑ๐˜† ๐˜๐—ผ ๐˜€๐—ฒ๐—ฒ ๐—ต๐—ผ๐˜„ ๐—›๐—ผ๐—ฟ๐—ถ๐˜‡๐—ถ๐—ป๐—ด ๐—ฐ๐—ฎ๐—ป ๐˜๐—ฟ๐—ฎ๐—ป๐˜€๐—ณ๐—ผ๐—ฟ๐—บ ๐˜†๐—ผ๐˜‚๐—ฟ ๐—ฐ๐—ผ๐—บ๐—ฝ๐—น๐—ถ๐—ฎ๐—ป๐—ฐ๐—ฒ ๐—ฎ๐—ฝ๐—ฝ๐—ฟ๐—ผ๐—ฎ๐—ฐ๐—ต ๐˜„๐—ถ๐˜๐—ต ๐—”๐—œ? ๐Ÿค–Letโ€™s connect. Contact me directly here on LinkedIn or reach out at pอŸeอŸdอŸrอŸoอŸ@อŸhอŸoอŸrอŸiอŸzอŸiอŸnอŸgอŸ.อŸiอŸo to explore how Horizing can support your teamโ€™s compliance needs.

Pedro Filipe Sousa's Current Company Details
Horizing

Horizing

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Co-Founder @ Horizing | ๐Ÿš€ย Helping regulated businesses save time and money on horizon scanning | Ex-ClearScore | Ex-Revolut
Pedro Filipe Sousa Work Experience Details
  • Horizing
    Co-Founder
    Horizing Sep 2024 - Present
    Horizing 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.
  • Zinc
    Visiting Fellow
    Zinc Aug 2024 - Present
    London
    Zinc 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.
  • Clearscore
    Head Of Compliance And Risk
    Clearscore Nov 2022 - Jul 2024
    London, England, Gb
  • Clearscore
    Head Of Legal & Compliance And Dpo
    Clearscore Apr 2017 - Dec 2023
    London, England, Gb
  • Revolut
    Legal & Compliance Officer
    Revolut Mar 2016 - Apr 2017
    London, England, Gb
    Drafted 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
  • Qlegal
    Legal Adviser
    Qlegal Oct 2014 - Dec 2015
    London, Gb
    I 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.
  • Jfm - Josรฉ Fernandes Martins, Advogados, Rl.
    Lawyer In Financial Services
    Jfm - Josรฉ Fernandes Martins, Advogados, Rl. Jun 2009 - Jul 2013
    Porto, Porto, Pt
    From 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:โ€ข reviewing, drafting and negotiating contracts and other legal documentsโ€ข interpreting and analyzing new legislation, relevant case law and devising the appropriate legal strategy;โ€ข handling accounts, including managing client relations and their information; โ€ข conducting legal research regarding miscellaneous legal issues;โ€ข establishing connections between the firm and other business partners.

Pedro Filipe Sousa Skills

Copyright Law Legal Research Research Public Speaking Litigation Contract Law Microsoft Office Legal Writing Microsoft Excel Trademarks Computer Law Legal Advice Interactive Entertainment Law English Patents Intellectual Property Licencing Legal Compliance Fraud Prevention Chargebacks Anti Money Laundering Kyc Payment Services Patent Law Regulations Regulatory Risk Financial Regulation

Pedro Filipe Sousa Education Details

  • Queen Mary University Of London
    Queen Mary University Of London
    Computer And Communications Law
  • Universidade Catรณlica Portuguesa - Centro Regional Do Porto
    Universidade Catรณlica Portuguesa - Centro Regional Do Porto
    Law

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 | ๐Ÿš€ย 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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