Bruno Queiroz Email & Phone Number

São Paulo, Brasil

São Paulo, Brazil

Member of the Special Compliance Committee of OAB/SP (São Paulo Bar Association)

São Paulo, Brazil

• Relationship with regulatory and external entities.• Support the business line in balancing risk exposure and operational performance, based on strategic planning and the company's risk appetite.• Development of the compliance program to ensure conformity with all applicable laws, regulations, and guidelines.• Conducting risk analyses and continuous assessment to identify areas of risk and develop effective mitigation strategies.• Collaboration with technology and operations… Show more • Relationship with regulatory and external entities.• Support the business line in balancing risk exposure and operational performance, based on strategic planning and the company's risk appetite.• Development of the compliance program to ensure conformity with all applicable laws, regulations, and guidelines.• Conducting risk analyses and continuous assessment to identify areas of risk and develop effective mitigation strategies.• Collaboration with technology and operations teams to ensure the implementation of appropriate security controls, especially in anti-money laundering prevention.• Guidance and training of the team on best practices in compliance and risk management, along with providing support to the entire company to ensure awareness of relevant policies and procedures.• Continuous monitoring of regulatory changes and updating internal policies and procedures according to the latest requirements.• Verification of the effectiveness of internal controls and compliance with applicable regulations.• Compliance reports and presentation of managerial information to internal and external stakeholders. Show less

São Paulo, Brazil

São Paulo, Brazil

Sao Paulo, Brazil

Responsible for the analysis, compliance, and adherence to legal, regulatory, and self-regulatory standards, such as BCB, ANBIMA, B3, CVM, PROCON, among others.Expertise in implementing and adapting to the General Data Protection Law (LGPD), covering assessment, gap identification, impact reporting, and conducting training sessions. Other areas of expertise:Due Diligence of commercial partners, receiving and handling official communications from regulatory and self-regulatory… Show more Responsible for the analysis, compliance, and adherence to legal, regulatory, and self-regulatory standards, such as BCB, ANBIMA, B3, CVM, PROCON, among others.Expertise in implementing and adapting to the General Data Protection Law (LGPD), covering assessment, gap identification, impact reporting, and conducting training sessions. Other areas of expertise:Due Diligence of commercial partners, receiving and handling official communications from regulatory and self-regulatory bodies, implementation and adherence to LGPD, development and updating of institutional policies and regulations, research on ultimate beneficiaries for AML/CFT purposes, procedural inquiries for AML/CFT compliance, introduction of innovative work methodologies, customer service for the Ombudsman, and conducting regulatory compliance tests. Show less

Sao Paulo, Brazil

Responsible for the analysis and compliance with the resolutions of the Central Bank of Brazil and Febraban, regarding the fulfillment of the Ombudsman's demands for the entire Safra Conglomerate. Analyzing and responding to regulatory, including: BACEN, PROCON, CONSUMIDOR.GOV, IDEC, PROTESTE, among others.

Sao Paulo, Brazil

Specializing in civil litigation and corporate advisory, I oversee financial operations, engage in meetings with external clients, ensure that assets provided as collateral are liquid, and certify that the contract's objectives will be fully met.

Sao Paulo, Brazil

Atuação em contencioso cível e consumerista, bem como consultivo empresarial, em carteira com aproximadamente 2.000 processos, envolvendo cerca de 80 clientes dos mais variados ramos (comércio exterior, engenharia, agropecuária, alimentícia, prestação de serviços médicos, eletrônicos e eletrodomésticos, cosméticos, rede de supermercados, etc.). Ênfase em hard cases, envolvendo ações executivas, monitória, cobrança, indenizatória, cautelares em geral, recuperação judicial e extrajudicial, bem… Show more Atuação em contencioso cível e consumerista, bem como consultivo empresarial, em carteira com aproximadamente 2.000 processos, envolvendo cerca de 80 clientes dos mais variados ramos (comércio exterior, engenharia, agropecuária, alimentícia, prestação de serviços médicos, eletrônicos e eletrodomésticos, cosméticos, rede de supermercados, etc.). Ênfase em hard cases, envolvendo ações executivas, monitória, cobrança, indenizatória, cautelares em geral, recuperação judicial e extrajudicial, bem como falência, ativa e passivamente. Show less

Sao Paulo, Brazil

Engagement in all procedural phases, with a focus on credit recovery arising from university-level student debts, in both judicial and extrajudicial spheres.

Orlando, Florida, Usa

International exchange program at Disney World complex, providing an opportunity to learn and apply the Disney philosophy (Disney Way of Work) in customer service practices.

Post Graduate, Business Law

Compliance Bancário E Fintech

Financial Compliance

Privacy And Data Protection | Lgpd

Compliance

Bachelor Degree, Law