
Carolina Louzada Rietmann
Lawyer

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

Harvard Law School
2024 - 2024Contract LawCourse: "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 - 2011Post-Graduate Direito Público Material
UDC Faculdades
2003 - 2008Bachelor's degree Law
Experience

Almeida Rodrigues Advogados
Jul 2009 - Nov 2009LawyerCorporate Criminal Litigation & Legal Advisor.

Elcio Roberto Sarti Advogados
Nov 2009 - Jan 2011LawyerCivil and Commercial Litigation & Legal Advisor (manufacturing industries).

Jurídico de Saias
Jan 2011 - nowEffective Member
Mansur Murad Advogados
Mar 2011 - Nov 2011LawyerCivil and Commercial Litigation & Legal Advisor (construction companies and developers).

MUFG
Dec 2011 - May 2018Contracts, 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 2018Senior Legal Counsel
Jan 2015 - Aug 2016Legal Counsel
Apr 2014 - Jan 2015Junior Legal Counsel
Dec 2011 - Apr 2014

SAMSUNG SDS
Jun 2018 - May 2020Head of Legal & Compliance LATAM, Senior SupervisorHead 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 - nowAppointed 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 - nowChief Legal & Compliance Officer, Director
Feb 2023 - nowChief Legal & Compliance Officer, Senior Manager
Jan 2022 - Feb 2023Head of Legal, Compliance & Privacy, Senior Manager
Sept 2021 - May 2022

OAB SP
Oct 2023 - nowEffective Member - Banking Law Special Committee
Apr 2024 - nowEffective Member - Special Compliance Committee
Oct 2023 - now

Compliance Women Committee
Jan 2024 - nowAssociated MemberCWC 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 - nowProfessor of LawProfessor of Labor Law and Compliance
Licenses & Certifications

Banking
INFI-FEBRABANMar 2022- View certificate

Aprender para Liderar
PUCRS - Pontifícia Universidade Católica do Rio Grande do SulOct 2022 
Business of Banking
American Bankers AssociationNov 2017
Formação de Mentores
Caê Nóbrega TreinamentosNov 2024
Critical Thinking in Global Challenges
The University of EdinburghApr 2013- View certificate

Negociação, Vendas e Resultados
FIA ONLINEAug 2021
Honors & Awards
- Awarded to Carolina Louzada RietmannSantander 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 RietmannAdvocacia 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
Associated with Carolina Louzada RietmannSocial Actor
Issued by Escola Municipal José Honório Rodrigues on Jan 2013
Associated with Carolina Louzada RietmannTrabalho voluntário
Issued by APAE Mogi das Cruzes - SP on Nov 2014
Associated with Carolina Louzada RietmannDonator
Issued by ONG Cabelegria on Jan 2015
Associated with Carolina Louzada RietmannTrabalho voluntário
Issued by Lar Agrícola - A Semente em Cotia - SP on Nov 2015
Associated with Carolina Louzada RietmannVolunteer Staff
Issued by Centro de Promoção Social Bororé on Nov 2016
Associated with Carolina Louzada Rietmann
Languages
- enEnglish
- poPortuguese
- spSpanish
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