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Olivia Paiva

Olivia Paiva

Student Assistant

Followers of Olivia Paiva1000 followers
location of Olivia PaivaCopenhagen, Capital Region of Denmark, Denmark

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  • Timeline

  • About me

    Senior Compliance Officer at Danske Bank

  • Education

    • Faculdades Integradas Rio Branco

      2008 - 2011
      Bacharel at International Relations International Relations

    • Københavns Universitet

      2017 - 2020
      Master of Science - MS Political Science and Government

      Took courses such as Securitization, Intelligence, Politics of Cybersecurity, and Politics of International Trade, developing strong analytical skills. In addition, I could learn how to connect information coming from different sources to create innovative strategies in order to foresee and mitigate risks.Thesis: The Pursue for Ontological Security Through Cybersecurity - an Analysis of the NATO Member- States. Realized how actors have problems when dealing with cybersecurity issues, such… Show more Took courses such as Securitization, Intelligence, Politics of Cybersecurity, and Politics of International Trade, developing strong analytical skills. In addition, I could learn how to connect information coming from different sources to create innovative strategies in order to foresee and mitigate risks.Thesis: The Pursue for Ontological Security Through Cybersecurity - an Analysis of the NATO Member- States. Realized how actors have problems when dealing with cybersecurity issues, such as establishing common compliance grounds in public-private partnerships. Additionally, noticed how actors have troubles complying with GDPR rules and other privacy regulations, making evident the need for integrated solutions and better risk assessments for the companies and their third-parties. Show less

    • Copenhagen Business School

      2017 - 2017
      International Marketing

      International Marketing Management - Strategic Thinking for Managing and Marketing in a Global Economy: Summer course in order to better understand what are the advantages and disadvantages of doing business in a globalized world, and how to strategically manage those.

    • Universidade de São Paulo

      2014 - 2014
      Master's degree International Public Law

      A semester as a special student in the course of International Public Law and Global Governance.

  • Experience

    • Brazilian Ministry of Foreign Affairs (Itamaraty)

      Nov 2009 - Nov 2011
      Student Assistant

      - Assessed the correct type of visa for foreigners, after analyzing their purposes in the country, in compliance with immigration laws. When necessary, I presented my research in an appropriate manner to diplomats and other decision-makers - Assisted in the process of legalizing Brazilian documents, in order to make these compliant with international laws - Had to effectively present myself to foreign authorities, while being confident and self-assured. I constantly make use of such features to build new and trustful relationships with clients, colleagues and internal stakeholders Show less

    • EY

      Sept 2014 - Feb 2016
      Tax Compliance Officer

      - Assessed and mitigated tax evasion risks for foreigners in Brazil and for Brazilian expats abroad, ensuring compliance, based on researched international and national tax laws - Interacted constantly with my international peers, discussing international agreements and national laws after legal researches - Researched and monitored relevant legislations for collecting the appropriate data and analyzing it accordingly - Worked within short deadlines, especially during the tax season, and developed leadership skills since I was responsible for providing training to other employees and students Show less

    • Kuehne+Nagel

      Jun 2018 - Aug 2020
      Student Assistant

      Worked at the Emergency Aid & Relief department, which supports UNICEF’s humanitarian efforts. - Assessed and managed risks due to political instability in low- and middle-income countries, while creating reports based upon the analysis of large datasets, and ensuring the company’s KPI targets - Responsible for coordinating shipments services, handling customs documents within a very tight schedule, while guaranteeing customer excellence and satisfaction - Had to constantly negotiate processes with servers, in which I had to communicate myself accurately and clearly. Also I learned how to be systematic, structured, and how to prioritize my tasks Show less

    • Danske Bank

      Apr 2021 - now

      Worked at the Financial Crime Risk & Control team, foreseeing and mitigating Sanctions risks for the Group.

      • Senior Compliance Officer

        Aug 2023 - now

      • Compliance Officer

        Sept 2022 - Jul 2023

      • Sanctions Controls and Screening Risk Analyst

        Apr 2021 - Sept 2022

  • Licenses & Certifications

    • Banking and Risk Management Certificate

      Finans Videncenter

    • Certified Anti-Money Laundering Specialist (CAMS)

      ACAMS

    • PRINCE2® Foundation Certification Training

      AXELOS Global Best Practice

    • Certificate in Anti-Money Laundering

      International Compliance Association

    • Certified Sanctions Specialist

      Association of Certified Sanctions Specialists

    • Risk Management and Compliance

      Copenhagen Business School