ANTONIO PINHEIRO

• Double-checked plans and specifications of contract work for company compliance.
• Coordinated changes to agreement which might occur during contract lifetime.
• Follow-up of all stages of contracts.
• Writing and reviewing contracts.
• Organization of contracts in Institute's database.
• Interviews with researchers for a better understanding of

contracts.

My law firm specialized in offering complete compliance services aimed especially at companies. I had in-depth understanding of complex legal and regulatory structures these organizations were subject to and was able to provide professional advice to help them ensure that their operations followed all relevant regulations and standards.

My business helped clients navigate complicated regulatory environments, reduced risk, and upheld moral corporate conduct with strong emphasis on compliance. I carefully collaborated with enterprise customers to create customized compliance programs that met their unique demands, considering their industry, size, and geographic reach.

My group of expert lawyers had deep expertise in various compliance-related fields such as corporate governance, data protection, labor law, environmental compliance, anti-corruption practices, and much more. We kept pace with ever-changing legal environment, which enabled us to proactively guide clients and help them easily adapt to changing requirements.

Our dedication to teamwork and collaboration was what set our law firm apart. We tried to understand our clients' business objectives so that we could provide them with useful and intelligent guidance that linked compliance activities to their overarching objectives. Our strategy focused on proactive compliance management, risk analysis, and employee training to promote overall compliance.

These companies could easily manage legal complexities, reduce potential liabilities, and defend their interests by working with specialist compliance law firm.

MOST COMMON TASKS

• Conducted comprehensive customer due diligence checks.
• Validated seller documents and information.
• Identified and resolved any exceptions, documenting results.
• Ensured that findings were recorded and communicated areas of concern to management to ensure prompt issue resolution.
• Provided compliance performance reports to business functions.
• Assisted in timely implementation of regulatory changes into business operations.
• Supported collection of internal information in response to regulatory requests.
• Collaborated in creation and monitoring of reports and metrics for Anti-Money Laundering (AML) tracking purposes, both for ongoing monitoring and new products.
• Offered support and AML subject matter expertise to investigations and operational staff, aiding their understanding of AML requirements within their roles.
• Assisted in creation and monitoring of reports and metrics for Know Your Customer (KYC) and AML tracking purposes, both for ongoing monitoring and new products.

This office where I work was one of largest in southern region of Brazil when it comes to banking services. Among the office's client portfolio were HSBC Bank Brazil, Santander Bank, Itaú Bank, and ABN AMRO-Bank.

My duties within this law firm consisted in trying to recover amicably the debts of customers and in prosecuting for search and seizure of vehicles whose bank financing had not been paid.

As this office I worked with several banks, constant contact with other lawyers and third parties was necessary to solve most diverse situations, which made me develop a sense of establishing priorities and fulfilling them as quickly as possible.

Furthermore, this proximity to financial market made me acquire knowledge about financial terms and concepts and basic accounting concepts.

MOST COMMON TASKS

• Expertise in portfolio processes in the area of Credit Recovery, Judicial Recovery and Banking Law.
• Elaboration of procedural documents in all modalities inherent to the matter, opinions, reports, analysis and alignment of cases with the client, system feeding and scheduling of own deadlines.
• Participation in General Meeting of Creditors, among others.

• Delivered clerical support by handling range of routine and special requirements.
• Analyzed problems and worked with teams to develop solutions.
• Sorted and organized files, spreadsheets, and reports.
• Collaborated with senior management on new initiatives to build confidence.

During this period that I worked at the Federal Labor Court, I shared time with the Bachelor of Laws I was studying.

While working in this public organization, I had the opportunity to carry out several tasks, ranging from customer service to lawyers, organization of files, collection of requests, assistance to judges during hearings and researching court decisions to support court decisions.