Carolina Louzada Rietmann

Carolina Louzada Rietmann

Lawyer

Followers of Carolina Louzada Rietmann6000 followers
location of Carolina Louzada RietmannSão Paulo, São Paulo, Brazil

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  • Timeline

  • About me

    Proudly mother of Catarina | Head of Legal & Compliance | Professor | Mentor | SW50 | Chief Legal & Compliance Officer @ Omie

  • Education

    • Harvard Law School

      2024 - 2024
      Contract Law

      Course: "Contract Law: From Trust to Promise to Contract"Investigate contracts from ideation to execution, their pitfalls and remedies.Course's instructor: Harvard Law Professor Charles Fried, one of the world's leading authorities on contract law.

    • Damásio Educacional

      2009 - 2011
      Post-Graduate Direito Público Material
    • UDC Faculdades

      2003 - 2008
      Bachelor's degree Law
  • Experience

    • Almeida Rodrigues Advogados

      Jul 2009 - Nov 2009
      Lawyer

      Corporate Criminal Litigation & Legal Advisor.

    • Elcio Roberto Sarti Advogados

      Nov 2009 - Jan 2011
      Lawyer

      Civil and Commercial Litigation & Legal Advisor (manufacturing industries).

    • Jurídico de Saias

      Jan 2011 - now
      Effective Member
    • Mansur Murad Advogados

      Mar 2011 - Nov 2011
      Lawyer

      Civil and Commercial Litigation & Legal Advisor (construction companies and developers).

    • MUFG

      Dec 2011 - May 2018

      Contracts, Corporate Law, Litigation, Regulatory, and Governance affairs, including Compliance, Marketing and Communication, Labor, and Operational Risk Legal advisory. Ombudsman and Whistleblowing channel member. Contracts, Corporate Law, Litigation, and Regulatory affairs. Contract Law. Contract Law.

      • Consultant/Assistant Vice President, Legal Counsel

        Sept 2016 - May 2018
      • Senior Legal Counsel

        Jan 2015 - Aug 2016
      • Legal Counsel

        Apr 2014 - Jan 2015
      • Junior Legal Counsel

        Dec 2011 - Apr 2014
    • SAMSUNG SDS

      Jun 2018 - May 2020
      Head of Legal & Compliance LATAM, Senior Supervisor

      Head of Legal & Compliance LATAM, reporting directly to the CFO/CEO. Responsible for Contracts of clients and vendors, Compliance, Data Privacy and Intellectual Property, Corporate matters, Regulatory, Litigation, Business, Governance & Labor Legal advisory, Government relations, and Regulatory affairs.

    • Omie

      Sept 2021 - now

      Appointed Chief Legal and Compliance Officer (CLCO) by the Board of Directors, providing guidance and managment in legal and compliance affairs in general, focused on governance matters, regulatory, digital & technology, information security, risk managment, business development, products, payments and banking, investor relations, marketing, finance, human resources, offshore structure, capital markets and venture capital investment, including United States, Canada and Cayman Islands transactions. Also, responsible for interactions with Brazilian Central Bank (“BC”), regarding open banking/finance, and payments, and with Administration Council of Competition Defense (“CADE”), regarding competition-related issues in the financial, payments, and tech markets.Responsible for the Omie’s Compliance Program, acting as CCO, establishing and managing internal and external policies and procedures, internal investigations, whistleblowing channel. Compliance Committee member. Recognized as “Uma Empresa Ética” by ABES.Responsible for the Omie’s Privacy Program, acting as DPO, establishing and managing internal and external policies and procedures. Privacy and Data Protection Committee member. Interaction with data owners, and ANPD.As a Diversity Committee Member, I advocate for an inclusive and equitable work environment. The Committee develops initiatives to ensure diverse perspectives are represented, promote workplace equality, and support a culture valuing different backgrounds and experiences. With my legal expertise and commitment to diversity, I help shape policies that drive both business success and social responsibility. Show less

      • Mentora de Líderes

        Feb 2025 - now
      • Chief Legal & Compliance Officer, Director

        Feb 2023 - now
      • Chief Legal & Compliance Officer, Senior Manager

        Jan 2022 - Feb 2023
      • Head of Legal, Compliance & Privacy, Senior Manager

        Sept 2021 - May 2022
    • OAB SP

      Oct 2023 - now
      • Effective Member - Banking Law Special Committee

        Apr 2024 - now
      • Effective Member - Special Compliance Committee

        Oct 2023 - now
    • Compliance Women Committee

      Jan 2024 - now
      Associated Member

      CWC is a global network of compliance professionals working together to empower women in the industry, promote the discussion of business ethics, and share best practices, new regulatory developments, and job opportunities.

    • Instituto de Estudos em Ciências Sociais

      Oct 2024 - now
      Professor of Law

      Professor of Labor Law and Compliance

  • Licenses & Certifications

    • Banking

      INFI-FEBRABAN
      Mar 2022
    • Aprender para Liderar

      PUCRS - Pontifícia Universidade Católica do Rio Grande do Sul
      Oct 2022
      View certificate certificate
    • Business of Banking

      American Bankers Association
      Nov 2017
    • Formação de Mentores

      Caê Nóbrega Treinamentos
      Nov 2024
    • Critical Thinking in Global Challenges

      The University of Edinburgh
      Apr 2013
    • Negociação, Vendas e Resultados

      FIA ONLINE
      Aug 2021
      View certificate certificate
  • Honors & Awards

    • Awarded to Carolina Louzada Rietmann
      Santander W50 Santander Feb 2025 The Santander W50 Leadership Programme 2025 at LSE is an intensive global leadership development course designed for 50 selected women leaders in top management and C-suite positions.
    • Awarded to Carolina Louzada Rietmann
      Advocacia 500 - Os escritórios e advogados mais admirados do Brasil. Análise Editorial (Anuário 2011) 2011
  • Volunteer Experience

    • Social Actor

      Issued by Prefeitura Municipal de Pedra Bela on Jan 2012
      Prefeitura Municipal de Pedra BelaAssociated with Carolina Louzada Rietmann
    • Social Actor

      Issued by Escola Municipal José Honório Rodrigues on Jan 2013
      Escola Municipal José Honório RodriguesAssociated with Carolina Louzada Rietmann
    • Trabalho voluntário

      Issued by APAE Mogi das Cruzes - SP on Nov 2014
      APAE Mogi das Cruzes - SPAssociated with Carolina Louzada Rietmann
    • Donator

      Issued by ONG Cabelegria on Jan 2015
      ONG CabelegriaAssociated with Carolina Louzada Rietmann
    • Trabalho voluntário

      Issued by Lar Agrícola - A Semente em Cotia - SP on Nov 2015
      Lar Agrícola - A Semente em Cotia - SPAssociated with Carolina Louzada Rietmann
    • Volunteer Staff

      Issued by Centro de Promoção Social Bororé on Nov 2016
      Centro de Promoção Social BororéAssociated with Carolina Louzada Rietmann