DP

Daniel P.

Legal, Compliance, Risk and Fraud Director

Daniel P. is a director and seasoned professional with over 25 years of experience in legal, compliance, and risk management across national and international landscapes. They currently serve as the Legal, Compliance, Risk, and Fraud Director at Transfeera, overseeing regulatory compliance and operational risk. Daniel has held various leadership roles, including Head of Legal, Compliance & HR at AQUI!CARD Brasil and Senior Legal Manager at Grupo Bandeirantes de Comunicação. Their academic qualifications include a Bachelor’s degree from Universidade Paulista and multiple post-graduate degrees, complementing their extensive practical experience in the legal field.

Location

São Paulo, Brazil

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