Since I know myself I am a committed student. Also, inspired in soccer teams I like to say that I really "wear the T-shirt of the company.I am happy to share below other information about my professional and academic profile.
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Senior Compliance AnalystJbsState Of São Paulo, Brazil -
Investigations, Diligence & Compliance AssociateKroll Aug 2022 - PresentSão Paulo, São Paulo, BrasilDue DiligenceBackgorund CheckInvestigationsHD ReviewCode of Ethics and Policies/Procedures -
Legal AssistantMinistério Público Federal Feb 2018 - Jul 2022Working with the investigation and request of punishment of a lot of crimes (money laundering, bribery, embezzlement, tax evasion, currency evasion, cybercrimes, false documents, drug traffic and a lot of other frauds).Initial analysis of denunciations. Analysis of investigations, documents, informations, money transactions, reports from COAF. OSINT researchs and in MPF systems. Draft of reports about what we have investigated. Many activities studying the law, rules, “resolução”, “portaria” “carta circular”.Analysis and guidance of criminal actions, police inquiries, "notícias de fato", international cooperation procedures, non-prosecution agreements, etc. Draft of petitions and appeals. -
Legal InternMinistério Público Federal Oct 2016 - Dec 2017São Paulo, São Paulo, BrasilActivities since the beginning of criminal investigations up until the final of the criminal procedure.
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Legal InternMinistério Público Do Estado De São Paulo Mar 2016 - Oct 2016São Paulo, BrasilActivities with family law. Procedure analysis and then write the draft of the prosecutor’s manifestation. -
Legal InternDmboulos Advogados Associados Oct 2013 - Oct 2015São Paulo, BrasilActivities with civil law and labor law. Procedure analysis and then write the draft of the lawyer’s manifestation.
Alan Rocha Education Details
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Compliance -
Criminal Law And Criminal Law Procedure -
High School Diploma
Frequently Asked Questions about Alan Rocha
What company does Alan Rocha work for?
Alan Rocha works for Jbs
What is Alan Rocha's role at the current company?
Alan Rocha's current role is Senior Compliance Analyst.
What schools did Alan Rocha attend?
Alan Rocha attended Fundação Getulio Vargas, Pontifícia Universidade Católica De São Paulo, Centro Universitário Fmu | Fiam-Faam, Etec Professor Basilides De Godoy.
Who are Alan Rocha's colleagues?
Alan Rocha's colleagues are Canal Filmes Undefined, Saeed Altayer, Daniele Gageiro, Luan Brolini, Barbara Santos De Lima, Ramon Fracaroli, Luiz Henrique Rastelli Chiari.
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Alan Rocha
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Alan Rocha.'.
Diadema, Sp4thyssenkrupp.com, lanxess.com, lear.com, lear.com2 +558136XXXXXX
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Alan Rocha
Business Develop Manager Na Lan Networks | Mba Em Gestão Comercial E VendasSão Paulo, Brazil
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