Cassiane Oliveira

Cassiane Oliveira has a diverse work experience in the legal and compliance field. Cassiane started their career as a Legal Intern at SAP, where they gained experience in drafting and analyzing contracts. Cassiane also coordinated legal processes and was nominated as Brazil's focal point for the global NDA implementation.

Cassiane then worked as a Legal Intern at Nestle, where they focused on civil litigation and gained experience in strategic decision-making and drafting legal opinions.

After that, Cassiane joined Luxottica as a Legal Intern, where they organized document signature flows, drafted and analyzed contracts, and participated in negotiations with clients. Cassiane successfully implemented a new signature flow and created standard contracts for the company.

Cassiane then worked at Itaú BBA as a Contract Analyst, issuing legal opinions to clients and analyzing corporate documents. Cassiane also registered powers of attorney and directors in the bank system.

Cassiane then moved to Bank of America Merrill Lynch, where they worked as an AML Analyst, investigating and monitoring money laundering activities. Cassiane also managed the customer due diligence process and analyzed document requirements for account opening.

Next, Cassiane joined C6 Bank as a Senior Compliance Officer. Their responsibilities included ensuring compliance with current legislation, driving regulatory and internal audits, and designing and implementing corporate manuals and policies. Cassiane also coordinated AML and ESG committees and conducted client due diligence checks.

Cassiane also worked as a Senior Governance Analyst at C6 Bank, where they focused on regulatory matters and onboarding procedures. Cassiane ensured compliance with current regulations and was responsible for maintaining onboarding corporate manuals.

Cassiane also worked as a Compliance Specialist at Internacional Compliance Consultant, where they focused on compliance and key events that shaped the regulation of financial services. Cassiane read and analyzed large pieces of regulation, identified regulatory issues, and recommended remedies for compliance. Cassiane also managed projects to address remediation efforts and testing review findings.

Currently, Cassiane is a Legal and Compliance Associate at Parfin. Their responsibilities include contract negotiation, drafting and revising legal documents, designing contract flows, and working on corporate, legal, and compliance projects. Cassiane also conducts compliance background checks and risk assessments.

Throughout their career, Cassiane has achieved success in developing regulatory reports, improving AML and ESG flows, and implementing new signature flows and digital analysis methods. Cassiane has also been recognized as a top performer and nominated for important projects within their roles.

Cassiane Oliveira's education history can be summarized as follows:

Cassiane Oliveira completed a Crypto Law and Digital Economy Regulation Course at LEC - Legal, Ethics & Compliance in 2023. Before that, they obtained an ICA International Compliance Association - Certification from Alliance Manchester Business School in 2022, specializing in Compliance.

In 2021, Cassiane Oliveira earned a Master of Business Administration (MBA) degree in Corporate Governance and Compliance from Universidade Presbiteriana Mackenzie. In 2020, they completed an Intensive Anti Corruption Compliance Course and obtained the CPC-A Professional Certification in Anti-Corruption Compliance from LEC - Legal, Ethics & Compliance.

Cassiane pursued an Improvement course in Compliance and Investor Profile at ANBIMA Certificação e Educação in 2019. In 2018, Cassiane Oliveira attended two short courses in Applied Corporate Law - Acts and Contracts and Contract Design at FGV - Fundação Getulio Vargas.

Cassiane Oliveira's undergraduate education includes a Bachelor of Law degree from Centro Universitário FMU | FIAM-FAAM, which they completed from 2012 to 2016. Additionally, they obtained the Brazilian Bar Association certification from OAB SP in 2017.

In terms of additional certifications, Cassiane Oliveira obtained the IELTS UKVI certification from Cambridge University Press & Assessment in January 2023. Cassiane also attained the ICA Certificate in Compliance and ICA Associate Membership from the International Compliance Association in November 2022 and September 2022, respectively. Furthermore, they acquired the PQO Onboarding from B3 in June 2019. Cassiane Oliveira also possesses certifications in Business English and General English from St Giles International, earned in February 2011.