Diogo Savassi

Angestellt, Legal and Compliance Consultant, Stampa Governance Consulting AG
Kriens, Schweiz

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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