Daniel Pimentel Email & Phone Number
Legal, Compliance, Risk and Fraud Director @ Transfeera
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Daniel Pimentel Location
- São Paulo, SP, BR
Daniel Pimentel Work
- 2024 -now Legal, Compliance, Risk and Fraud Director @
- 2023 -now Director of Public Affairs, Legal and Compliance Brazil @
- 2022 -now Compliance Officer Brazil @
- 2022 -2023 Country Manager Brazil @
- 2014 -now CEO - Co-founder @
- 2020 -2022 Legal and Compliance Latam @
- 1999 -1999 Advogado júnior @ Bancro Crefisul S.A.
- 1995 -1996 Operador de Cobrança e Analista de Risco e Fraude @
- 2015 -2020 Head of Legal, Compliance and HR @
- 1994 -1994 Estagiário de direito @ MALDAUM & VILARDI ADVOGADOS ASSOCIADOS
- 2016 -2020 Head of Ombudsman, Internal Controls, Risk and Fraud @
- 2019 -2020 Head of Operation and BackOffice @
- 2017 -2018 Head of Finance @
- 2014 -2015 Senior Legal Manager M and A @
- 2013 -2014 Senior Legal Manager @
- 2010 -2013 Legal Manager Latam @
- 2008 -2010 Corporate Counsel @
- 2006 -2008 Lawyer @ TOTVS
- 2004 -2006 Professor @
- 2004 -2005 Legal Coordinator @
- 2002 -2004 Lawyer @
- 1999 -2002 Lawyer @
- 1999 -1999 Lawyer @ Banco Crefisul S.A.
- 1996 -1998 Legal Intern @ Banco Crefisul S. A,
- 1995 -1996 Billing Operator and Risk and Fraud Analyst @
- 1996 -1998 Estagiário @ Banco Crefisul S.A.
- 1994 -1994 Legal Intern @ MALDAUM & VILARDI ADVOGADOS ASSOCIADOS
Daniel Pimentel Education
- FGV - Fundação Getulio Vargas
Pós-MBA (Business Inteligence)
2013-2014 - Escola Paulista de Direito
Post-Graduation (Tax Law)
2007-2008 - Pontifícia Universidade Católica de São Paulo
Post-Graduation (Contracts)
2000-2001 - Universidade Paulista
Bachelor (LAW)
1994-1998
Daniel Pimentel Summary
- Daniel Pimentel, based in São Paulo, SP, BR, is currently a Legal, Compliance, Risk and Fraud Director at Transfeera. Daniel Pimentel brings experience from previous roles at PayRetailers and M Pimentel Advocacia Empresarial. Daniel Pimentel holds a 2013 - 2014 Pós-MBA in Business Inteligence @ FGV - Fundação Getulio Vargas. Daniel Pimentel has 2 emails and 1 mobile phone numbers on RocketReach.
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