Waldê Faria Email & Phone Number

County Dublin, Ireland

County Dublin, Ireland

County Dublin, Ireland

• Working multitask across multiple geographies investigating and reviewing cases flagged for manual review in relation to KYC, EDD, TMS, Sanctions, PEP, FACEBOOK FLAGS and ILLICIT CONTENT as per the policies.
• Applying the appropriate legislation, internal policy and regulation in the overall decision of a case investigation, with high quality, speed and accuracy;
• Collaborating cross-functionally in new projects as well as in internal policies and operational processes updates;

Dublin, County Dublin, Ireland

• Effectively assessing and investigating a variety of escalated financial cases from stakeholders of a National Bank in regards to suspicious of Money Laundering and Financing of Terrorism, fraudulent transactions.
• Assisting companies on identifying risks and managing/resolving and/or mitigating them to the best interest of the companies, through the analysis of relevant legislation, argument development, evidence collection, and.
• Managing new projects to be compliant with relevant regulations, legislations and internal policies as well as assisting and advising the clients on structuring and developing their internal policies, directives and.
• Successfully assisting businesses to create their range of contracts needed, as well as assisting them in the design of Compliance Processes on the formation of contracts;
• Gathering information on commercial agreements to investigate and review orders in line with companies compliance policies, avoiding risky agreements from happening, as well as managing the whole lifecycle of.
• Working multitask and cross-functionally with different departments from different clients, addressing their queries via e-mail and internal software system, prioritizing urgent and important contract requests, making.

Goiânia, Goiás

• Litigation: Responsible for preparing legal documents for trials and court proceedings;
• Specialist in Bankruptcy and Judicial Recovery of companies;
• Drafting and negotiating contract terms, transactions, and settlements on behalf of clients;
• Managing multiple clients, cases, and legal activities that carried varying deadlines;
• Assisting businesses to prevent, navigate, and resolve complex legal issues;
• Assisting and advising businesses on establishing their company's structure, policies, objectives, and procedures for their business operations;

Anápolis Area, Brazil

• Responsible for preparing legal documents for trial or court proceedings;
• Drafting, reviewing, completing, and filing legal paperwork related to business operations;
• Drafting and negotiating contract terms, transactions, and settlements on behalf of the businesses involved;
• Assisting the company to prevent, navigate, and resolve complex legal issues;
• Ensuring all the business processes, strategies, regulations, policies and actions were complied by the departments and that they were acting in accordance with all relevant local, state, federal, and international.
• Managing the administration of Board meetings, board pack and agenda;

Goiânia Area, Brazil

I worked at the Court of Justice of the State of Goiás, Brazil, playing a role as a Law Student Intern in the department of Family Affairs.

Goiânia Area, Brazil

• Law Student Intern at CEF - Caixa Econômica Federal (a government-owned financial institution. It is Brazil's fourth largest bank by assets and the largest publicly held bank in Latin America).
• Assisting lawyers with the given consultancy to the bank’s branches on all internal rules and regulations and on all legislation applied on the bank activities;
• Drafting and reviewing a diversity of bank contracts and legal motion/petitions for cases in the Court of Justice.

Especialização Em Falências E Recuperação Judicial, Law

Specialization in Bankruptcy and Business Recovery.

Bachelor Of Laws - Llb, Law

Master Of Laws - Llm, Direito Empresarial (Business Law)

Specialization, Corporate & Commercial Law

Online course taken on: - Contracts & Employment Law; - Business Forms, Financing & Governmental Regulation.

International Investment Law

Online course taken through EDX platform (https://www.edx.org/).

International Law And Legal Studies

Online course taken through EDX platform (https://www.edx.org/).

Law And Institutions Of The European Union

Online learning taken through the Middle East Technical University website (https://ocw.metu.edu.tr/?redirect=0).

Ielts Preparation In Academic English

English

Full-time English course in Dublin, Ireland.

Advanced Diploma, Data Protection Law