
Jessica Aranha
Legal Internship/Corporate lawyer

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About me
Tech Data & AI - Legal Counsel
Education

ENAP - Escola Nacional de Administração Pública
2019 - 2019Certificate Anti-money laundering and combating the financing of terrorism
IBDT - Instituto Brasileiro de Direito Tributário
2013 - 2014Tax Law Update Course Tax lawCourse divided into two modules, the first deals with aspects related to the general theory of National and International Tax Law, and the second gave emphasis to taxes in kind and tax process.

Faculdades Metropolitanas Unidas
2009 - 2014Doctor of Law - JD LawFinal work for the undergratuation "The compensation of ICMS credits in the State of São Paulo and an extinction of the tax credit".

International Anti-Corruption Academy
2022 -Anti-Corruption Compliance Management in Corporate Sector
Lund University
2022 - 2022European Business Law
Experience

Passini & Alvares Sociedade de Advogados
Oct 2012 - Jan 2016Legal Internship/Corporate lawyer- Team lead- Elaboration of corporate documents for foreign companies starting business in Brazil, and in charge of all process of registry within the Authorities- Immigration process for foreigners to work in BrazilAchievements: authored a comprehensive legal opinion facilitating the opening of a client's first shop at a Duty-Free in South America's largest airport.

Pono 55
Dec 2016 - Mar 2019Co-Founder- Co-founder of a social enterprise that helped nonprofit organizations to raise funds by selling their products.- Responsible for the Legal Department, Sales and Marketing.Achievements: partnered with three organizations still during the platform's development phase. Within the first six months, facilitated the provision of over a thousand meals for students at a Kenyan school, secured one-month employment for eight women in India, and covered three months' rent for another elementary school in Kenya. Show less

Anheuser-Busch InBev
Apr 2020 - Sept 2022Legal and Investigations Expert- Coordinate and execute all Compliance Investigations in Europe- Lead the Investigations Specialist- Develop and delivery training in Europe to HR and other teams on how to support internal investigations; the general public on how to identify and report Compliance violations and other Compliance topics- Responsible for negotiating and cascading the Global Policies in Europe- Owner of 5 programs of the Anti-Corruption Agenda - Responsible for Data Privacy and audit of the business in Czechia; training specific functions on the topic; supporting and reviewing Private Impact Assessment requests- Managing Data Subject Assess Request related to Compliance Investigations in EuropeAchievements: creation of the Automated Investigation Guide used in Europe, which was presented Globally and granted me 2 recognitions. Developed the Ticketing and Investigation process utilized during the FIFA World Cup 2022 at AB InBev. Increased trust and likelihood of reporting compliance cases inside the company on 43% through a training session. Show less

Accenture
Nov 2022 - now- Legal Lead for Go-To-Market Strategy for the Responsible AI Platform, acting as the primary legal advisor for client deals- Subject Matter Expert and Co-lead on AI-related Ventures & Acquisitions, providing strategic legal insight and due diligence support in high-stakes transactions involving AI technologies- Subject Matter Expert for AI Use Cases, advising cross-functional teams on responsible AI design and deployment Achievements: Designed and implemented the DealFusion Framework – an end-to-end, modular legal process that streamlined RAI Platform contracting. The framework enhanced deal visibility, accelerated contract generation, and enabled scalability. Show less - Crafting and implementing Legal review processes - Legal review of datasets and applicable license terms, providing expert advice to the Center for Data & Insights (CDI) team on data use rights and restrictions- Data Privacy risk assessment for data vendors across various geographies- Legal review of Insight Widgets, offering SME Legal support to CDI teams - Providing Legal input on process flows and data governance frameworks developed by the CDI Platform & Governance teamAchievements: developed and implemented a new workflow for license rights summary requests and reviews; collaborated on Legal SME interviews for creating the fine-tuning model risk analysis. Show less
Tech Data & AI - Global Legal Counsel
Oct 2024 - nowData & AI Services - Global Legal Counsel
Nov 2022 - Sept 2024
Licenses & Certifications

Brazilian Bar Association
OAB/SPApr 2015
Corporate Internal Investigation Techniques
International Anti-Corruption AcademyFeb 2021
Volunteer Experience
Co-founder
Issued by Pono 55 on Dec 2016
Associated with Jessica Aranha
Languages
- poPortuguese
- enEnglish
- itItalian
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