Pedro Henrique Fernandes Pato Fraga

In-house Legal Counsel And Compliance Supervisor at FacilitaPay

Pedro Henrique Fernandes Pato Fraga has worked in various legal roles since 2018. In 2018, they were a Legal Intern at Battella, Lasmar & Silva Advogados, where they were responsible for drafting legal briefs, managing and monitoring data fed into the firm's database, and conducting legal research and similar case analysis. In 2019, they were a Legal Intern at Barbosa, Castro & Mendonça Advogados Associados, where their responsibilities included filling and following through of mostly eviction and tenancy related civil lawsuits, assisting with litigation, drafting and proofreading briefs, contracts, out-of-court settlements, and legal documents, and managing and monitoring procedural timelines in eviction lawsuits. In 2021, they worked as a Legal Supervisor at Ximenes Netimóveis, where they offered legal support to the company and its clients and was in charge of drafting and proofreading real estate acquisition and rental contracts. Also in 2021, they worked as a Lawyer at Ciello Advogados, where they practiced public pension law and filed lawsuits seeking reparations for clients. Currently, they are the Legal and Financial Compliance Supervisor at FacilitaPay.

Pedro Henrique Fernandes Pato Fraga attended CSA | Colégio Santo Antônio from 2003 to 2013, where they completed their Ensino Fundamental e Médio. In 2016, they began their Bachelor's degree in Law at Faculdades Milton Campos, which they completed in 2020. In addition, they have obtained certifications from FacilitaPay, Financial Crime Academy, Cambridge Assessment English Brazil, and Cambridge Assessment English Brazil. These certifications include Fundamentals of Bitcoin, Crypto & Blockchain, Cryptocurrency Financial Crime Compliance Bootcamp, Prevenção à Lavagem de Dinheiro (PLD/AMC), KYC e Compliance, CAE - Cambridge English: Advanced, and FCE - First Certificate in English.

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  • In-house Legal Counsel And Compliance Supervisor

    July, 2022 - present

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