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Tatiana Oliveira
Regulatory Compliance Officer , Deutsche Borse Group
Luxembourg, Luxembourg
Regulatory Compliance Officer at German Stock Exchange Group
Portuguese, English and French
Send email Contact Tatiana Oliveira
Area of Expertise:
  • Administration, Management, Finance/Accounting, Procurement
  • Human Rights, Law, Migration, Conflicts, Justice
  • Monitoring, Evaluation, Policy, Research, Analysis
  • Private Sector, Social Enterprise, Corporate Social Responsibility
  • Social, Education, Gender, Youth, Child
Professional Experience:
• Regulatory Compliance: Managing relationships with local Regulators
• Performing law assessment: Identification, analysis, and monitoring of regulatory obligations and requirements in Luxembourg.
• Monitoring, advising and reporting legal risks to the bank’s managers: Guidance, and market practices applicable to current or future business activities of German Stock Exchange Group - Deutsche Börse Group.
• Development and application of internal Compliance policies as relevant to business activities and controls over their implementation.
• Preparation, development and maintenance of relevant risk analyses.
• Support for Clearstream Compliance in Luxembourg as well as interface between local colleagues and staff of Deutsche Börse Group at the headquarters in Germany.
• Preparation of reports and recommendations to internal meetings at Deutsche Börse Group.
• Acting as representative of Deutsche Börse Group at Clearstream Banking Luxembourg S.A.
Education:
PH.D. STUDENT under joint supervision – not concluded
Paris-Dauphine University - Paris, France and Universidade

MASTER’S DEGREE IN COMPANY LAW
Paris-Dauphine University, Paris, France
Finalist for the Best Master’s Thesis on Corporate Social Responsibility

MASTER’S DEGREE IN BUSINESS LAW
Pantheon-Sorbonne University, Paris, France

BACHELOR’S DEGREE IN LAW
Pantheon-Sorbonne University, Paris, France

BACHELOR’S DEGREE IN EDUCATION
Universidade Federal Fluminense, Rio de Janeiro, Brazil

Jul 2012 – Aug 2012 ENGLISH CERTIFICATION LEGAL METHODS - SUMMER SCHOOL
University of Cambridge, Cambridge, UK
Institute of Continuing Education

Affiliations and Achievements:
Implementation of workshops to teachers at public schools in Brazil - in progress - please check

www.towriters.com

Available for:
  • Consulting assignments
  • Job opportunities

    Years of Experience:
    10-15 years
    Highest Qualification:
    Masters
    Languages:
    English, French
    Nationality:
    Brazil , France
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