Daniel D'Agostini

Ethics & Compliance Manager at TAQA Group

Daniel D'Agostini has a strong background in ethics and compliance, with their most recent role being at TAQA Group as the Ethics & Compliance Manager and Head of Global Investigations. In this position, they lead a global team of investigators, oversees internal and external investigations, and develops policies and procedures to ensure fair and timely investigations. Daniel regularly updates senior management on investigations and risks. Prior to this, Daniel worked at Jones Day as a Senior Associate, where they gained experience in legal and advisory roles. Daniel also held positions as a Senior Associate at Bocater, Carmargo, Costa e Silva Attorneys at Law and as an Associate at Mattos Filho, Veiga Filho, Marrey Jr. e Quiroga Advogados.

Daniel D'Agostini's education history is as follows:

Daniel obtained their LL.M. degree in Law & Economics from the University of Chicago Law School in 2012. Prior to that, they completed another LL.M. program in Corporate Law/Finance/Accounting at the Insper Instituto de Ensino e Pesquisa from 2008 to 2010.

Daniel'sundergraduate degree is a J.D. from the Pontifícia Universidade Católica de São Paulo, which they earned from 2003 to 2007.

In terms of certifications, Daniel obtained a New York Bar qualification from the New York State Supreme Court in September 2011. Daniel achieved the ICA (International Compliance Association) certification in May 2023, the Certified Compliance & Ethics Professional - International (CCEP-I) certification from the Compliance Certification Board (CCB) in July 2022, and the Certified Fraud Examiner (CFE) designation from the Association of Certified Fraud Examiners (ACFE) in April 2021. Additionally, they obtained the OAB/SP certification from the OAB - Ordem dos Advogados do Brasil in March 2008. Daniel is also an Associate Member of the Association of Corporate Counsel, although the date of obtaining this membership is not specified.

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Timeline

  • Ethics & Compliance Manager

    June, 2021 - present