ATC Compliance Group
Operating in Brazil and Portugal
Compliance.Com Soluções Empresariais Ltda., CNPJ 22.154.499/0001-24, headquartered at Rua Copaíba, Lote 10, Edifício Rosely Gonçalves, Sala 1709 - Águas Claras, Brasília DF, 71.931-720, Brazil.
ATC Compliance - Audit, Training and Consulting, VAT 309.404.754, headquartered at Praceta Gil Eanes, 2, Santo António dos Cavaleiros, Loures/Portugal, 2660-444, Portugal.
Since 2015 ensuring the compliance to customers and stakeholders.
Managing Partner
Luciano Vasconcelos Leite
Profile: Bachelor of Laws; Public Law Specialist Degree; MBA in International Business, Compliance Professional Certification in Personal Data Protection and Certificate in Pedagogical Skills - CCP Lisbon.
Professional training expert:
a) Data Protection Regulation (Brazil - LGPD and Europe - GDPR);
b) Banking Financial System, Brokerage, and Insurance Companies;
c) Fatca and OECD agreements (Common Report Standard);
d) Internal Controls and Auditing.
Auditor and Consultant:
a) Data Protection Regulation (Brazil - LGPD and Europe - GDPR);
b) Anti-Money Laundry Program;
c) Banking Financial System, Brokerage and Insurance Companies;
d) Fatca and OECD agreements (Common Report Standard);
e) Volcker Rule;
f) Integrity Program and Regulatory Compliance;
g) Internal Controls and Audit Governance.
