Raphael Castro

Compliance And Legal Lead at Offerwise

Raphael Castro has experience in the legal and compliance field, with roles such as Compliance Analyst at Offerwise, ADVOGADO COMPLIANCE CONTROLLER SENIOR at FIGUEIREDO, WERKEMA E COIMBRA –ADVOGADOS E ASSOCIADOS, and Senior Compliance Analyst at Grupo Zelo. Additionally, Raphael is a member of the Comissão de Compliance da OAB/MG and ANPPD® - Associação Nacional dos Profissionais de Privacidade de Dados. Throughout their career, Raphael has demonstrated expertise in developing and implementing compliance programs, policies, and procedures, as well as providing legal assistance and conducting Due Diligence activities.

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Timeline

  • Compliance And Legal Lead

    June, 2023 - present