Luiza Boas Email & Phone Number
Director of Governance and Compliance Advisory @ It2S Group
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Luiza Boas Location
- State of São Paulo, Brazil
Luiza Boas Work
- Director of Governance and Compliance Advisory @ (February 2025 - Present)
- Head of Compliance and Legal @ (May 2023 - February 2025)
- Compliance and Legal Manager @ (May 2020 - October 2022)
- Attorney @ (June 2019 - May 2020)
- Attorney @ Trevisan, Campos, Iunes & Salles Júnior Advogados (March 2018 - June 2019)
- Lawyer @ State Ministry of Health of Mato Grosso (September 2017 - March 2018)
- Lawyer @ INTERREALTY EXCHANGE (September 2016 - March 2017)
- External Assistant of the Special Rapporteur on the Independence of Judges and Lawyers @ (August 2014 - September 2015)
- Student Assistant of the Professor of International Law @ Federal University of Mato Grosso (May 2013 - May 2015)
Luiza Boas Education
- Trevisan Escola de Negócios
Executive MBA (Sustainable Business - ESG)
2022-2024 - Escola Paulista de Direito
Postgraduate (Corporate Law and Compliance)
2018-2020 - Universidade Federal de Mato Grosso
Postgraduate (Civil Procedure)
2018-2020 - Universidade Federal de Mato Grosso
Bachelor of Laws (LL.B.) (International Law)
2011-2016
Luiza Boas Skills
- AML/CTF Compliance
- Anti-corruption
- Apresentações
- Atenção a detalhes
- Auditoria externa
- Brazilian Portuguese
- Competências interpessoais
- Compliance
- Compliance Management
- Comunicação
- Comunicação oral
- Conformidade regulatória
- Conselho de administração
- Contractual Agreements
- Controle interno
- Cross-Border Payments
- Cross-functional Team Leadership
- English
- Equipes globais
- Exigências regulatórias
- Fintech Regulation
- Foreign Languages
- Gestão de riscos
- Governance
- Governança corporativa
- Habilidades analíticas
- Human Rights
- Implementação de políticas
- Intercultural Communication
- International Law
- Investigation
- Jogos de apostas on-line
- KYC Verification
- KYC/KYB/EDD
- KYP
- Latin America
- Law
- Leadership
- Legal Consulting
- Legal Research
- Legal Writing
- Lei Sarbanes-Oxley
- Litígios
- Management
- Mapeamento de processos de negócios
- Medidas contra a lavagem de dinheiro
- Mentoria
- Mergers & Acquisitions (M&A)
- Microsoft Office
- Negociação
- Obrigação de reporte de informações
- Policies & Procedures
- Policy Analysis
- Problem Solving
- Propriedade intelectual
- Public Speaking
- Regulatory Affairs
- Regulatory Agencies
- Regulatory Compliance
- Regulatory Strategy
- Risco de negócios
- Risk Management
- Sanctions Compliance
- Sisbacen
- Startups
- Strategic Planning
- Strategic Thinking
- Strategy
- Teaching
- Training
- Translation
- Treinamento de conformidade
Luiza Boas Summary
- Luiza Boas, based in State of São Paulo, Brazil, is currently a Director of Governance and Compliance Advisory at IT2S Group. Luiza Boas brings experience from previous roles at SmartFastPay, Strada, Dal Sotto e Vilas Boas - Attorneys at Law and Trevisan, Campos, Iunes & Salles Júnior Advogados. Luiza Boas holds a 2022 - 2024 Executive MBA in Sustainable Business - ESG @ Trevisan Escola de Negócios. With a robust skill set that includes AML/CTF Compliance, Anti-corruption, Apresentações, Atenção a detalhes, Auditoria externa and more. Luiza Boas has 2 emails on RocketReach.
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