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Joana Freitas

Joana Freitas

Jurist

Followers of Joana Freitas2000 followers
location of Joana FreitasPortugal

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  • Timeline

  • About me

    Legal | Corporate Compliance | ESG

  • Education

    • International Compliance Association and University of Manchester

      2020 - 2021
      International Diploma Financial Crime Prevention

    • Universidade Católica Portuguesa - Porto

      2008 - 2010
      Master's degree Law - Criminal Law

    • Universidade de Coimbra

      2016 - 2016
      XIX Curso de Especialização em Direito Penal Económico, Internacional e Europeu

    • Universiteit Leiden

      2012 - 2013
      LLM Advanced Public International Law - International Criminal Law

    • Universidade de Lisboa

      2015 - 2016
      Law Enforcement, Compliance e Direito Penal nas atividades bancária, financeira e económica I Curso de Pós Graduação

    • Universidade Católica Portuguesa

      2002 - 2007
      Licentiate degree Law

  • Experience

    • Amnistia Internacional

      Jul 2007 - Dec 2007
      Jurist

    • Aguiar-Branco & Associados

      Feb 2008 - Aug 2009
      Trainee Lawyer

    • Universidade Nacional de Timor-Leste

      Sept 2009 - Dec 2009
      Lecturer

      Criminal Law I and II

    • Universidade Nacional de Timor Leste

      Jan 2011 - Jul 2011
      Lecturer

      Admninistrative Law and Inheritance Law

    • Cuatrecasas

      Sept 2013 - Jul 2017

      Corporate and M&A

      • Lawyer

        Apr 2015 - Jul 2017

      • Trainee Lawyer

        Sept 2013 - Apr 2015

    • Efacec

      Sept 2017 - Feb 2022
      Legal | Ethics | Compliance

      My daily functions include conducting third-party due diligence, drafting compliance policies, namely COI, gifts & entertainment and anti-corruption, creating and conducting general and specialized compliance training, conducting Code of Conduct reviews and updates, managing contractual relationships with intermediaries, managing hotline reports and dealing with general ethical dilemmas.

    • Nors Group

      Feb 2022 - Dec 2023
      Compliance Manager

    • Voltalia

      Dec 2023 - now
      Compliance Officer

  • Licenses & Certifications

    • Interntional Diploma in Financial Crime Prevention

      International Compliance Association
      Apr 2021

    • CCEP-I

      Society of Corporate Compliance and Ethics (SCCE)
      Apr 2018
      View certificate certificate

    • Business, Human Rights and Anticorruption

      International Anti-Corruption Academy
      Nov 2021

  • Volunteer Experience

    • Vogal da Direção

      Issued by Transparência Internacional Portugal on Sept 2022
      Transparência Internacional PortugalAssociated with Joana Freitas

    • Relatora

      Issued by Observatório dos Direitos Humanos on Jan 2012
      Observatório dos Direitos HumanosAssociated with Joana Freitas