Sérgio Veiga Monteiro, Cams® Email & Phone Number

Praia, CV

Praia, Cape Verde

As 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.

Praia, Cape Verde

As 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.

Praia, Cape Verde

As 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.

New York, United States

As 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.

Cape Verde

A 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.

Boston, Massachusetts

Responsible 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.

Boston, MA

As 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.

Cape Verde

Leading 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.

Praia, Cape Verde

As 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.

Lisbon, Portugal

As 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.

Lisbon, Portugal

As 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.

Postgraduate Degree, Banking, Corporate, Finance, And Securities Law

Master Of Science - Ms, Law, Major In Corporate Law

Doctor Of Law - Jd, Law Degree