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Dispute Resolution Regulatory Compliance

Location:
Lisbon, Portugal
Posted:
August 20, 2024

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Resume:

AVENIDA DO BRASIL, Nº *, *º, SL. **

LISBON, ****-008

Highly skilled and experienced professional with a proven track record of success in law, education and conflict management. Expertise in managing complex projects, fostering collaboration among stakeholders, and mitigating risks. Strong leadership qualities combined with excellent communication and interpersonal skills to build and motivate high-performing teams. Adept at critical thinking, problem-solving, and multitasking in fast-paced environments. Committed to ethical conduct and ensuring compliance with all regulations. RICARDO RIO ADVOCACIA Brazil/Portugal

LAWYER AND CONFLICT MANAGER

Design and Analysis of National and International Contracts.

Negotiation, Mediation, Arbitration, Conciliation and other Alternative Dispute Resolution techniques.

Implement Conflict Management in Institutions.

Act as a Graphotechnical Expert, analyzing the veracity of signatures and handwritten documents.

Act in immigration processes to Portugal.

Take the lead in formulating and executing strategies, programs and initiatives to develop Diversity, Inclusion and Equity in Institutions.

Develop and Implement a Comprehensive Compliance Program Reducing the Risk of Non-Compliance.

Develop and Conduct Training Sessions on Regulatory Compliance to Ensure Staff Compliance.

Monitor and Evaluate Regulatory Changes to Ensure Company Policies and Procedures Remain Compliant.

Draft and Review Legal Documents to Ensure Compliance with Relevant Laws and Regulations.

Ricardo Rodrigues Rio

n +351-***-***-***

@ *******.***.***@*****.***

M Portuguese

R Portuguese Bar Association

R Brazilian Bar Association

SUMMARY

EMPLOYMENT HISTORY

OCTOBER 2014

CURRENT

AMERICAN HERITAGE COLLEGE USA

VISITING PROFESSOR

Develop Conflict Management Syllabus (Negotiation, Mediation, Arbitration, Conciliation, PS1, Peer Review, among others).

Teach Conflict Management On-Line.

CONSELHO NACIONAL DE JUSTIÇA Brazil

JUDICIAL MEDIATOR

National Council of Justice

Mediate Conflicts when Designated by Judges.

Family; Business; Consumer; Health; Social; Gender, etc. MAY 2021

JULY 2022

USA TEACH ONLINE USA

PROFESSOR

Developed Recorded Conflict Management Classes, making them Available On-Line for Interested Students.

ACCORD UNIVERSITY Somalia

PROFESSOR – Part-Time Instructor

JULY 2021

JULY 2022

Developed the International Law and Diplomacy and International Humanitarian Law Syllabi.

Taught International Law and Diplomacy and International Humanitarian Law.

UNIVERSIDADE POSITIVO Brazil

COORDINATOR OF THE INTERNATIONAL OFFICE AND

LANGUAGE SCHOOL

SEPTEMBER 2017

AUGUST 2020

Was co-responsible for Implementing the Internationalization Process of the Educational Group: University and Schools, and Technologies.

Coordinated the Group's Activity with Global Strategic Partners, developing Exclusive International Programs and Contracts, and Partnerships with foreign Educational Institutions, National and International Governmental and Non-Governmental

Institutions and Companies located in the Americas, Africa, Australia, Asia and Europe.

Advised, Monitored and Supported Students participating in International Programs.

Created and Developed the Language School, Offering the Following Languages: English, French, German, Italian, Spanish and Hungarian, from Level A1 to Level C1.

Developed the Methodology applied to the Language School.

Was Responsible for Hiring and Training Language School Teachers.

MAY 2022

CURRENT

OCTOBER 2021

CURRENT

Implemented, together with ETS, a TOEFL IBT Application Center.

Was Responsible for Annual Budget Planning; Authorization of Payments for both Departments; Accountability, Reports, Meetings, Planning, Admissions and Dismissals.

INTERNATIONAL AFFAIRS ANALYST – TECHNICAL AND

SCIENTIFIC PROJECTS

PROFESSOR

Developed the Conflict Management Syllabus (Negotiation, Mediation, Arbitration, Conciliation, PS1, Peer Review, among others).

Taught Conflict Management.

Taught English as a Second Language (ESL) for levels from A1 to C1.

Created a Mediation Program to Serve the Academic Community and the Surrounding Needy Community.

PEREIRA GIONÉDIS ADVOCACIA Brazil

ASSOCIATED ATTORNEY

JUNE 2012

SEPTEMBER 2014

IMPORTANT NOTE

Developed National and International Programs, together with the President of the Educational Group (University and Schools), Deans, Coordinators, Professors and Students.

Developed International Programs for Positivo Technologies, Drafting and Analyzing Contracts.

Provided Mentoring to Adapt Projects to the Standards required by National and International Partners.

Through an Independent Contract between Universidade Positivo and Ricardo Rio Advocacia, I Drafted and Implemented Policies and Procedures to Ensure Compliance with Applicable Laws and Regulations.

Developed and Maintained a Comprehensive Training Program for Employees to Ensure Compliance with Applicable Laws and Regulations.

Established a System of Continuous Monitoring and Reporting to Identify Potential Compliance Issues.

Was Responsible for Banco do Brasil’s National and International Legal Portfolio, with more than 14,000 Legal Proceedings.

Coordinated a Group of Lawyers and Interns.

Banking Legal Proceedings for Contracts, Enforcement, Collection and Rescission Action, Probate Proceeding, Vesting of Possession, Replevin, Search and Seizure, Proof of the Debt.

Was Responsible for Controlling Deadlines, Distributing Tasks, Collecting Results, Orientating Lawyers and Interns.

Developed and Implemented a Comprehensive Compliance Program that Reduced the Risk of Non-Compliance.

Researched, Interpreted, and Advised the Company Regarding Compliance with Laws and Regulations.

Drafted and Reviewed Legal Documents to Ensure Compliance with Relevant Laws and Regulations.

TRIBUNAL DE JUSTIÇA RJ Brazil

GRAPHOTECHNICAL EXPERT AND CONCILIATOR

JANUARY 2010

MARCH 2012

Acted as a Graphotechnical Expert in Legal Proceedings.

Acted as a Conciliator in Legal Proceedings.

GASPAR E RODRIGUES ADOGADOS Brazil

ASSOCIATED LAWYER

JULY 2006

MARCH 2012

Acted in the Following Legal Proceedings: Civil Liability, Criminal Law, Consumer Law, Contracts and International Law. JUIZADO ESPECIAL CÍVEL Brazil

VOLUNTEER INTERN

JANUARY 2003

DECEMBER 2003

Served the Underprivileged Community in the Consumer Protection Area.

GASPAR E RODRIGUES ADOGADOS Brazil

INTERN

JANUARY 2003

JUNE 2006

Acted in the Following Legal Proceedings: Civil Liability, Criminal Law, Consumer Law, Contracts and International Law. CLC IDIOMAS Brazil

PROFESSOR

JANUARY 2002

DECEMBER 2003

Taught ESL from Level A1 to Level C1.

Taught Instrumental English.

Taught English Phonetics to Teachers and Students. CULTURAL CENTER FOR LANGUAGES USA

STUDIES

COORDINATOR AND PROFESSOR

JANUARY 2000

DECEMBER 2001

Created and Coordinated an English Language Course for Foreigners, from Level A1 to Level C1.

Taught ESL from Level A1 to Level C1.

Taught English Phonetics.

CENTRO DE CULTURA ANGLO Brazil

AMERICANO

PROFESSOR

JANUARY 1999

DECEMBER 1999

GOVERNO DO ESTADO RJ Brazil

PROFESSOR

JANUARY 1994

DECEMBER 1998

Taught English in Public Schools.

MASTER IN MEDIATION AND CONFLICT RESOLUTION

Universidad Europea del Atlántico Spain

Academic degree recognized by the General Directorate of Higher Education (DGES) of Portugal under the number 120*********

Dissertation: http://dx.doi.org/10.13140/RG.2.2.27312.89608 OCTOBER 2019

OCTOBER 2021

OCTOBER 2012

OCTOBER 2024

BACHELOR’S DEGREE IN LAW

Universidade Estácio de Sá Brazil

JULY 2001

JUNE 2006

PORTUGUESE – NATIVE

ENGLISH – FLUENT

SPANISH – INTERMEDIATE

CHINESE – BASIC

Taught ESL from Level A1 to Level C1.

EDUCATION

CERTIFICATE IN CIVIL LIABILITY AND CONSUMER LAW

Universidade Estácio de Sá Brazil

LANGUAGES

CONFLICT MANAGEMENT

CONTRACT NEGOTIATION

RISK MITIGATION

STAKEHOLDER COLLABORATION

ETHICAL CONDUCT

COMPLIANCE

ATTENTION TO DETAILS

LEADERSHIP

TEAM BUILDING

TEAM WORK

CRITICAL THINKING

MULTITASK

MENTORING

PRODUCTIVITY

INTRODUCTION TO NEGOTIATION: A STRATEGIC PLAYBOOK

FOR BECOMING A PRINCIPLED AND PERSUASIVE NEGOTIATOR Yale University – On-Line USA

FEBRUARY 2023

JUNE 2023

COACHING

Académie W.O.W. Academy – On-Line Canada

MARCH 2021

DECEMBER 2021

BECOME A MORE RESILIENT LEADER IN TURBULENT TIMES

Harvard Business Online USA

AUGUST 2021

GRAPHOTECHNICAL EXPERT

Conselho Nacional dos Peritos Judiciais da República Federativa do Brasil Brazil

AUGUST 2009

COMPUTER-ASSISTED ACCENT REDUCTION COURSE

Centro de Cultura Anglo Americano Brazil

JUNE 1999

PROFESSOR – ENGLISH AS A SECOND LANGUAGE

Centro de Cultura Anglo Americano Brazil

DECEMBER 1998

SKILLS

COURSES



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