Denis Gomes da Silva

Denis gomes da silva

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location of Denis Gomes da SilvaSão Paulo, São Paulo, Brazil
Phone number of Denis Gomes da Silva+91 xxxx xxxxx
Followers of Denis Gomes da Silva1000 followers
  • Timeline

    Mar 2006 - Oct 2016

    Soldado

    Polícia Militar do Estado de São Paulo
    Nov 2016 - now

    Investigador de Polícia

    Polícia Civil do Estado de São Paulo
    São Paulo, Brasil
    Jul 2023 - Mar 2024

    Compliance Manager

    Reals Bet
    Current Company
    Sept 2024 - now

    Gerente de conta

    Tropicalize
  • About me

    Account Manager - Tropicalize. Member of the Special Committee on Gaming, Betting and Responsible Gaming Law of the OAB/SP | Regulation of Bookmakers and Casinos | Anti-Corruption Compliance | Risk Assessment

  • Education

    • Puc minas

      2023 - 2025
      Compliance e integridade corporativa law
    • Centro universitário fmu | fiam-faam

      2008 - 2012
      Direito law
  • Experience

    • Polícia militar do estado de são paulo

      Mar 2006 - Oct 2016
      Soldado
    • Polícia civil do estado de são paulo

      Nov 2016 - now
      • Investigador de Polícia

        Jul 2017 - now
      • Escrivão de Polícia

        Nov 2016 - Jun 2017
    • Reals bet

      Jul 2023 - Mar 2024
      Compliance manager
    • Tropicalize

      Sept 2024 - now
      Gerente de conta

      At Tropicalize, I manage strategic accounts, ensuring betting operators receive full support to operate securely, compliantly, and efficiently in Brazil. I bridge clients and specialized teams, aligning operations with top regulatory and commercial standards.I also support new business structuring, helping operators obtain licenses and implement sustainable models under current legislation. My focus extends beyond operations, delivering strategic insights, regulatory compliance, and a consultative approach to foster sustainable growth.I conduct risk mapping across financial, operational, strategic, and regulatory areas, ensuring operators mitigate challenges and maintain compliance. I manage bookmaker regulation processes, guiding licensing and internal implementation.To ensure legal and sustainable operations, I develop risk mitigation strategies, analyze vulnerabilities in internal processes, and monitor regulatory changes to keep clients updated.Finally, I prepare risk exposure reports, providing insights that support informed decision-making and long-term business growth. Show less

  • Licenses & Certifications

    • Combate a lavagem de dinheiro

      Ministério da justiça
      Oct 2010
    • Compliance anticorrupção + certificação cpc-a

      Lec - legal, ethics & compliance
      Dec 2023
    • Exame de ordem da oab

      Oab - ordem dos advogados do brasil
      Mar 2014