Denis Gomes Da Silva

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