Sérgio Veiga Monteiro, Cams® Email and Phone Number
Sérgio Veiga Monteiro, Cams® work email
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With over 15 years of legal and compliance experience in various sectors and jurisdictions, I am a Managing Partner at VM Advogados, a boutique law firm based in Cabo Verde. I hold the CAMS (Certified Anti-Money Laundering Specialist) credential, which demonstrates my proficiency in preventing and detecting money laundering, terrorist financing, and economic sanctions violations in the financial industry.As a lawyer and compliance expert, I have worked with clients from the United States, Portugal, Cabo Verde, and Angola, providing them with tailored solutions and global insights on legal matters. I have also served as a member of the Liquidation Committee of a financial institution, overseeing its dissolution and liquidation process under the supervision of the Central Bank. I am passionate about upholding the highest standards of professional ethics and excellence in every aspect of my work. I welcome the opportunity to collaborate with you or your organization on any legal or compliance challenges you may face.
Vm Advogados
View- Website:
- veigamonteiro.com
- Employees:
- 2
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Attorney | Advogado | Founding And Managing PartnerVm AdvogadosPraia, Cv
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Attorney | Advogado | Founding & Managing PartnerVm Advogados Apr 2023 - PresentPraia, Cape VerdeAs the Managing Partner and founder of VM Advogados, I lead a law firm that upholds the highest international quality standards while possessing an in-depth understanding of the Cape Verdean reality. We provide a comprehensive and rigorous service tailored to meet the needs of our most demanding clients. Our firm offers a wide range of personalized legal services, valuing the unique characteristics of each client and always striving for the best solutions for each case. At VM Advogados, we are committed to professional excellence, integrity, and mutual respect, maintaining a partnership approach with our clients to achieve their goals through constructive and innovative solutions.
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Member Of The Liquidation Committee @Bic Cabo Verde S.A.Banco Bic Jul 2022 - PresentPraia, Cape VerdeAs a Member of the Liquidation Committee at Banco BIC Cabo Verde S.A, appointed by the regulator - Banco de Cabo Verde I oversee the orderly wind-down of the bank’s operations. My responsibilities include managing the disposition of assets, settling liabilities, and ensuring compliance with legal and regulatory requirements. Through meticulous planning and execution, I help safeguard the interests of creditors, shareholders, and other stakeholders, ensuring a transparent and efficient liquidation process. -
Chairman Of The Conflict Resolution Commitee - Public Procurement AuthorityArap - Autoridade Reguladora Das Aquisições Públicas Jul 2021 - PresentPraia, Cape VerdeAs Chairman of the Conflict Resolution Committee (CRC) at the Public Procurement Authority, I am responsible for leading the committee in receiving, evaluating, and transparently resolving conflicts that arise during the administrative phase of public contract formation procedures. The CRC acts as an appellate body, ensuring adherence to the Public Procurement Code (CCP) and maintaining the integrity and fairness of the public procurement process. -
Anti Money Laundering Expert ConsultantFinancial Services Volunteer Corps Feb 2020 - May 2024New York, United StatesAs an Anti-Money Laundering (AML) Expert Consultant at the Financial Services Volunteer Corps (FSVC), I specialize in enhancing the financial sector's capacity to combat money laundering and corruption. My role involves developing and implementing robust AML frameworks, strengthening regulatory compliance, and promoting financial transparency. Working with FSVC, I contribute to initiatives aimed at improving commercial banking systems, central bank capabilities, and capital markets, in developing and transitioning countries, particularly in Africa. -
Managing PartnerHssm Advogados Jan 2021 - Apr 2023Cape VerdeA legal practice that harmonizes the highest international standards of excellence with an in-depth knowledge of Cape Verdean legislation and context. Providing a comprehensive and meticulous service to highly demanding clients, especially in the following areas: Commercial & Corporate Law, Real Estate Law, Foreign Investment, Labor Law, Judicial and Extrajudicial Credit Recovery, Banking & Finance Law, Tax Law, Civil Procedure Law, Compliance, among
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Senior Anti Money Laundering Compliance OfficerSantander Us Jun 2019 - Aug 2021Boston, MassachusettsResponsible for the design, management, and implementation of the compliance program, with a special focus on enhanced due diligence for clients classified as high risk, including, but not limited to, non-resident aliens (NRAs), Politically Exposed Persons (PEPs), entities and individuals from jurisdictions sanctioned, in particular by OFAC. -
Compliance OfficerState Street Dec 2018 - May 2019Boston, MaAs a Compliance Officer at State Street Corporation, I was responsible for ensuring adherence to regulatory requirements and internal policies across various business units. My role included developing and implementing compliance programs, conducting risk assessments, and monitoring activities to detect and prevent violations. I worked closely with management and staff to promote a culture of compliance and integrity, supporting State Street’s mission to provide innovative financial solutions and services while maintaining the highest standards of ethical conduct. -
In - House Lawyer | General Counsel - Chief Legal & Compliance OfficerBai Cabo Verde, S.A. Apr 2011 - Nov 2018Cape VerdeLeading the legal, compliance and credit recovery areas at the bank, including advising internal departments, the Executive Committee, and the Board of Directors. Creation, implementation, and comprehensive review of the bank's Compliance program, addressing AML/CFT risks, fraud, and regulations. Author of various compliance policies and procedures, covering topics such as Know Your Customer, Customer Due Diligence, screening customers on sanctions lists, fraud prevention, mitigating conflicts of interest, correspondent banking relationships and code of conduct. Legal advice on general meetings of shareholders, including drawing up minutes and registering resolutions. Performing the duties of Data Protection Officer and leading the implementation of the Foreign Account Tax Compliance Act (FATCA). -
External Legal Adviser - Millennium Challenge Account Cabo Verde IiMillennium Challenge Corporation Sep 2016 - Mar 2018Praia, Cape VerdeAs the External Legal Adviser for Millennium Challenge Account Cabo Verde II, I provided legal expertise and guidance to support the implementation of a five-year compact aimed at increasing household incomes. This initiative focused on reforming the water and sanitation sector and the land management sector, both identified as critical constraints to economic growth. My role involved ensuring legal compliance, advising on regulatory frameworks, and supporting policy reforms to enhance the effectiveness and sustainability of the compact’s objectives. -
Lawyer (In-House)Banco Bpi Apr 2010 - Dec 2010Lisbon, PortugalAs an in-house lawyer at Banco BPI in the Credit Recovery Department, my primary responsibility was to prepare and execute judicial and extrajudicial recovery actions for defaulted credits. This included handling cases related to housing loans, business loans, and equipment leasing. I worked diligently to develop strategies and legal solutions to maximize recovery and mitigate losses, ensuring compliance with regulatory requirements and protecting the bank’s interests. -
Trainee LawyerGpa - Gouveia Pereira, Costa Freitas & Associados Dec 2009 - Dec 2010Lisbon, PortugalAs a Trainee Lawyer at GPA Advogados, I gained valuable experience in various areas of law, working closely with senior attorneys to support clients across multiple sectors. My role involved conducting legal research, drafting documents, and assisting in the preparation of cases. This position provided me with a solid foundation in legal practice and a comprehensive understanding of the professional standards and client service excellence upheld by GPA Advogados.
Sérgio Veiga Monteiro, Cams® Skills
Sérgio Veiga Monteiro, Cams® Education Details
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Banking, Corporate, Finance, And Securities Law -
Law, Major In Corporate Law -
Faculty Of Law - Universidade LusófonaLaw Degree
Frequently Asked Questions about Sérgio Veiga Monteiro, Cams®
What company does Sérgio Veiga Monteiro, Cams® work for?
Sérgio Veiga Monteiro, Cams® works for Vm Advogados
What is Sérgio Veiga Monteiro, Cams®'s role at the current company?
Sérgio Veiga Monteiro, Cams®'s current role is Attorney | Advogado | Founding and Managing Partner.
What is Sérgio Veiga Monteiro, Cams®'s email address?
Sérgio Veiga Monteiro, Cams®'s email address is sv****@****gal.com
What schools did Sérgio Veiga Monteiro, Cams® attend?
Sérgio Veiga Monteiro, Cams® attended Universidade Católica Portuguesa, Iscte - Instituto Universitário De Lisboa, Faculty Of Law - Universidade Lusófona.
What skills is Sérgio Veiga Monteiro, Cams® known for?
Sérgio Veiga Monteiro, Cams® has skills like Compliance, Mergers, Corporate Law, Financial Law, Banking Law, Real Estate, Money Laundering, Mortgage Banking, Hedge Funds, Corporate Finance, Legal Advice, Legal Compliance.
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