Leonardo Xavier

Experience

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  Veirano Advogados

  Jun 2017 - Apr 2019

  Compliance, Antitrust Law and Economic Criminal Law

  Key Responsibilities:1. Communicated and translated documents, news, and decisions for national and international clients.2. Completed notification forms for CADE (Administrative Council for Economic Defense).3. Prepared background check reports for clients (reputational compliance analysis of employees, suppliers, and client directors).4. Structured compliance programs for large economic groups.5. Defended cases in administrative processes before the Administrative Council for Economic Defense.6. Studied and compiled case law on acts of concentration and unilateral conduct at the Administrative Council for Economic Defense.7. Assisted in internal investigations related to corruption and fraud. Show less

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  Salta Educação Group

  Apr 2019 - Dec 2020

  Compliance and Internal Investigations

  1. Managed the Whistleblower Channel across the entire network of excellence schools, involving approximately ten thousand employees and thousands of students.2. Conducted numerous integrity training sessions for staff on various topics (LGPD, Competition Law, Code of Conduct, Anti-Corruption Law, etc.).3. Developed corporate policies (Standard Procedure for Investigating Reports, Public Sector Relationship Policy, Supplier Hiring Policy, etc.) - Access at Eleva Educação Compliance.4. Mapped key company risks related to fraud and corruption (risk matrix).5. Conducted corporate investigations.6. Created KPIs for the compliance department.7. Held meetings with Conduct Committees involving senior management.8. Issued internal communications regarding the compliance program.9. Ensured company compliance with the General Data Protection Law (LGPD). Show less

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  Administrative Council for Economic Defense (CADE)

  Jan 2020 - Feb 2020

  PinCade - CGAA5 Internship

  PinCade is an annual exchange program held at the headquarters of the Administrative Council for Economic Defense in Brasília. Fifteen undergraduate students are selected each year to participate in the program, with approximately two students chosen from each geographical region of Brazil.I represented Rio de Janeiro in PinCade 2020 and worked in CGAA5, which is responsible for analyzing summary acts of concentration.Acts of Concentration Analyzed:08700.000439/2020-17 (IMG Worldwide and Dazn)08700.000342/2020-04 (Omega Geração S.A and CEA III)08700.000255/2020-49 (Anglo American and Sirius Minerals)08700.000232/2020-34 (Ygeia Medical and Criatec)The opinions I prepared, which were crucial for the approval of these transactions, are available for public consultation on the SEI - CADE system.My article submitted for the Exchange Completion Certificate was awarded with Honorable Mention. Show less

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  Zoop

  Dec 2020 - Apr 2024

  1. Managed Zoop's Whistleblower Channel, handling reports, creating treatment workflows, and defining action plans for better understanding of the issues.2. Conducted internal investigations, assessing the need for precautionary measures, interviews, and document analysis.3. Reported investigation results and process improvement opportunities to the Ethics and Compliance Committee.4. Responded to ethical and legal inquiries from employees and executives.Addressed audits from major brands, accrediting organizations, and large clients, managing questionnaire completion and coordinating with other departments to ensure timely audit responses.5. Developed compliance policies, such as Anti-Corruption Policy, Antitrust Policy, and Code of Conduct, among others, and assisted in creating and approving policies from other teams, such as Information Security Policy and Risk Management Policies.6. Responded to official requests from the Central Bank of Brazil, managing access to Siscom, Sisbacen, Autram, Unicad, and BC Correios.7. Oversaw and enforced Zoop's Code of Conduct, adapting the text with the Ethics Committee as legal and behavioral risks were identified.8. Created engaging and interactive compliance training and internal communications, utilizing risks mapped during the compliance program activities.9. Adapted processes to achieve the Pró-Ética Seal, studying the regulations and creating action plans to strengthen the company's compliance program.10. Responsible for the UN Global Compact and the 100% Transparency Movement, including meeting the five Integrity Goals by 2030.11. Managed regulatory compliance related to Central Bank of Brazil regulations (mapping project and adjustments to Payment Institution norms).12. People management. Show less

  • Compliance Coordinator

    Dec 2022 - Apr 2024

  • Senior Compliance Analyst

    Feb 2022 - Dec 2022

  • Compliance Analyst

    Oct 2021 - Feb 2022

  • Junior Compliance Analyst

    Dec 2020 - Oct 2021
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  Ifood

  Apr 2024 - Jun 2024

  Compliance Coordinator

  Led regulatory and compliance activities during the acquisition of Zoop by Ifood

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  Globo

  Jun 2024 - now

  Compliance Specialist

  1. Classification and categorization of complaints received through the Contato Seguro tool.2. Development of the work plan and schedule for investigating complaints.3. Gathering perceptions and alignment on the start of the investigation with management and/or related areas.4. Conducting investigative interviews and analyzing documents for a correct understanding of the facts.5. Preparation of the final investigation report, containing all necessary information for the decision of the company's Ethics Committee.6. Presentation of the investigation's conclusion to management.7. Process improvement through Artificial Intelligence. Show less