Giovanna Antonialli Lopes
Assistant Team Lead @ Exertis Ireland
About
Giovanna Lopes Email: gii.antonialli@gmail.com A seasoned professional with a degree in Law, adept in due diligence, risk analysis, fraud detection, document examination, Performance and Quality Management, Dispatch, Investigations, Legal drafting and analysis, and other relevant routines in the field. Proficient in Advanced Office Suite, Adobe, and BI. Previously led a team in the solar energy sector within Fintech, focusing on risk analysis, goal setting, and quality assurance. I am highly determined to achieve my goals and continuously seek opportunities for learning and growth to enhance my professional expertise and performance. With dedication and adaptability, I excel in communication and interpersonal relations, consistently striving to exceed expectations.
Ireland
Dublin
Venture Capital & Private Equity
Customer Due Diligence (CDD), Due Diligence, Financial Transactions, Transaction Monitoring, Payments, Anti-Money Laundering, Fraud Investigations, Fornecimento estratégico, Marketing, Working under Pressure, Legal Procedure Compliance, Public Relations, Analytic Problem Solving, Financial Analysis, Risk Management, Warehouse Operations Management, Organization Skills, Problem Solving, Logistics Management, Quality Assurance
Experience

Warehouse Assistant
Melbourne, Victoria, Australia
I conducted the entire warehouse operations, overseeing everything from product production, material organization, inventory control, to precision in packaging. I also played a key role in maintaining a meticulously organized storage space with over 50,000 items. Actively involved in devising and implementing quality standards for all items, ensuring compliance with daily and weekly targets set by the team and the company. Additionally, I served as an assistant to the department manager, contributing to the optimization of administrative and logistical operations, and ensuring product quality meets the highest industry standards.

Supervisor of Performance and Quality Management
I worked as a Supervisor of Quality and Process Management at a leading company in the solar energy financing industry, with over 500 employees. My role involved organizing personal goals aimed at all areas of the company to ensure optimal quality and process efficiency. Tasks: - Organize and oversee quality management processes across all departments. - Develop and implement quality assurance protocols to ensure compliance with industry standards. - Analyze performance data and provide feedback to employees to drive continuous improvement. - Collaborate with cross-functional teams to identify and address areas for process optimization. - Handle client inquiries and concerns related to quality and process efficiency. Through my experience and expertise in quality and process management, I played a key role in driving operational excellence and ensuring the highest standards of quality across the organization. Additionally, my contribution to optimizing company costs with a macroscopic view has been instrumental in achieving our financial objectives.

Supervisor of Credit/Formalization
São Paulo, Brasil
I have worked in the field of Formalization/Fraud Prevention/Risk Strategy/Investigation, and Internal Rule Strategies. Evaluated team performance periodically and provided constructive feedback; monitored daily, weekly, and monthly productivity; and handled client/partner inquiries. Managed SLAs, Skills, and Quality; Oversaw operational management of the suspected fraudulent activity analysis department; tracked and detected fraud patterns; monitored internal results and implemented motivational actions and operational training. Responsible for providing and replicating feedback to employees through performance evaluations.

Intern at the Federal Police - DELECOR (Delegacia de Repressão a Corrupção e Crimes Financeiros)
São Paulo, Brasil
I worked at the Federal Police - Delegation for Repression of Corruption and Financial Crimes, where I focused on various tasks, including: Achievements: - Successfully contributed to ongoing investigations, leading to several arrests and prosecutions. - Produced conclusive investigation reports that were instrumental in securing convictions. Tasks: - Lead investigations into cases of corruption and financial crimes, gathering evidence and conducting interviews. - Prepare detailed and comprehensive investigation reports outlining findings and conclusions. - Handle official correspondence and paperwork, including drafting memos and letters. - Liaise with the Public Prosecutor's Office to coordinate legal proceedings and submit investigation files. - Provide assistance during judicial proceedings, including court hearings and testimony. The Federal Police - Delegation for Repression of Corruption and Financial Crimes is a specialized unit within the Federal Police of Brazil dedicated to investigating and combating corruption and financial crimes. With a team of highly trained professionals, the unit plays a crucial role in upholding the rule of law and ensuring integrity in public and private sectors. Through my experience at the Federal Police, I gained invaluable skills in investigation, legal procedures, and collaboration with law enforcement agencies and judicial authorities. These experiences have shaped my professional development and have equipped me with the expertise necessary for success in challenging and dynamic environments.

Intern at the National Treasury Attorney's Offic (Procuradoria Geral da Fazenda Nacional)
São Paulo e Região, Brasil
During my tenure as an intern at the National Treasury Attorney's Office, I had the opportunity to undertake a variety of tasks that significantly contributed to my professional growth. My responsibilities included: - Screening processes to identify relevant cases for further examination. - Drafting legal documents, showcasing skills in legal writing and advocacy on behalf of the National Treasury. - Conducting research on case law and legal doctrine to support legal arguments and strategies. - Monitoring the progress of legal cases to ensure efficient management and adherence to deadlines. - Preparing official correspondence, including letters and memoranda, to facilitate internal and external communication. - Evaluating legal documents and pleadings to assess their validity and adherence to legal standards. - Conducting investigations to locate debtors and their assets, supporting efforts to recover outstanding debts. - Assisting in the analysis of administrative and judicial processes, actively contributing to decision-making and legal strategy. - Consulting databases such as FGE and SAJ to access relevant information for ongoing legal proceedings. - Providing essential information regarding various legal processes to attorneys, parties involved, and other relevant authorities. - Offering comprehensive support to the department, demonstrating commitment and proactivity in achieving institutional goals. My experience at the National Treasury Attorney's Office was enriching and provided me with valuable learning opportunities, solidifying my passion for the legal field and preparing me for future professional challenges.

Estagiária
VBS - VILLAS BOAS DE SA
São Paulo e Região, Brasil
During my time at a prominent law firm, I had the privilege of undertaking diverse tasks that contributed significantly to the firm's legal operations. My responsibilities included: - Conducting conciliation and trial hearings as a company representative, ensuring effective representation and resolution of legal matters. - Reviewing procedural movements on ESAJ - TJSP (Electronic Court Docket System of São Paulo State Court), ensuring accurate and up-to-date case information. - Drafting representation letters, demonstrating proficiency in legal correspondence and representation of clients. - Conducting fieldwork to obtain copies of legal documents, supporting the preparation of cases and legal strategies. - Filing legal documents with the court, ensuring compliance with procedural requirements and deadlines. - Assisting in the processing and handling of legal pleadings, facilitating effective communication with the court and other parties involved. My experience at the law firm provided me with valuable insights into legal procedures and case management, enhancing my skills in client representation and legal administration.
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