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, legislations and regulations in the compliance program of Anti Money Laundering and Prevention of Terrorism Financing, independently with minimal supervision to meet targets, using different tools such as SRT, SALESFORCE, CSI, CLASS MANAGER and GOOGLE; • 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, payments and pre-confirmed sanctioned people, in order to either dismiss or report them to the legal authorities for breach of civil and/or criminal legislations; • 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 legal representation;• 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 procedures for their operations;• 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 contracts, from beginning to end, using SaaS;• 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 sure all documentation related to each type of contract was sufficiently provided, and internal policies applied;• Effectively helping companies to educate businesses stakeholders on contractual processes, compliance and consumer laws.

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;• Ensuring all relevant legislation and outcomes were understood and obeyed by businesses;• Researching and resolving legal disputes through the analysis of relevant laws, argument development, evidence collection, and legal representation;• Managing the administration of Board meetings, board pack and agenda;• Accountable for dealing directly with queries from clients, including corporate governance development, finance, compliance, risk management and more;• Coordinating new projects and managing law students in their internship;

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 legislation;• Managing the administration of Board meetings, board pack and agenda;• Maintaining the minute book of all meetings and also statutory registers and records;

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