Diogo Savassi
Werdegang
Berufserfahrung von Diogo Savassi
- Bis heute 9 Jahre und 8 Monate, seit Dez. 2015
Legal and Compliance Consultant
Stampa Governance Consulting AG
- Expertise in Governance, Risk and Compliance (GRC) on domestic and international projects, systems implementation, preparation and review of reports related to anti-money laundering and combating the financing of terrorism (AML/CFT) and other regulatory/supervisory aspects at financial institutions (FATCA, Basel accords, Correspondent banking); research and analysis on legal, compliance and ethics topics.
- 2 Jahre und 8 Monate, Juli 2012 - Feb. 2015
Tax Consultant'
PwC
Tax due diligence analysis and tax calculations, tax consulting and auditing, reporting, technical advices and letters. Coordinating and reviewing audit procedures, accounting standards analysis and its tax related impacts, tax compliance analysis and research. Started as a trainee and in two years was promoted to consultant.
- 4 Monate, Feb. 2012 - Mai 2012
Legal Intern
Chenut Oliveira Santiago Law Firm, Belo Horizonte, Brazil
- Expertise in public, counseling and litigation law. Drafting pleadings and reports, controlling deadlines and internal files, legal research, forensic general services.
- 5 Monate, Okt. 2011 - Feb. 2012
Legal Intern
Prosecution Office of Minas Gerais State, Belo Horizonte, Brazil
- Developing doctrinal and jurisprudential research, attending public meetings, drafting pleadings, assisting in administrative services.
- 5 Monate, Aug. 2009 - Dez. 2009
Legal Intern
Tostes & Coimbra Law Firm, Belo Horizonte, Brazil
- Expertise in tax law. Drafting pleadings and reports, controlling deadlines and internal files, legal research, forensic general services.
- 2 Jahre und 8 Monate, Dez. 2006 - Juli 2009
Police Officer
Minas Gerais State Police, Belo Horizonte, Brazil
- Criminal investigation, collecting and management of data and information of public safety, monitoring surveys and processes among others.
Ausbildung von Diogo Savassi
- 11 Monate, Jan. 2017 - Nov. 2017
Tax Compliance Management for Financial Institutions
Hochschule Luzern - Wirtschaft
- 2 Jahre, Jan. 2013 - Dez. 2014
Accounting
Brazilian Institute of Capital Markets IBMEC/MG
Accounting Courses
- 7 Jahre, Jan. 2006 - Dez. 2012
Tax law
University Center UNA
Corporate, Business and Tax national and international law
Sprachen
Portugiesisch
Muttersprache
Englisch
Fließend
Deutsch
Gut
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