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Ivano ManuelIM
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Ivano Manuel

@ivanomanuel

Legal advisor specializing in compliance, KYC/AML, regulatory risk, and corporate matters.

Angola
Message

What I'm looking for

I seek roles in compliance or legal advisory where I can apply KYC/AML, regulatory risk management, and corporate counsel skills while advancing professionally.

I am a legal advisor and consultant with practical experience in compliance, internal policy alignment, and regulatory risk management across corporate and customs environments. I support licensing, company formation, tax settlement, and labor disciplinary procedures while drafting legal opinions and reports.

I have hands-on experience with KYC processes, AML/CTF prevention, import/export documentation, and customs compliance, and I have managed client negotiations, regulatory follow-ups, and document archiving. My background includes roles in banking operations and call-center customer service, which strengthened my communication, negotiation, and stakeholder-management skills.

I bring a solutions-focused approach to risk control and compliance, advising business decisions to ensure legal conformity and reputational protection. I am pursuing postgraduate studies in business legal advisory to deepen my expertise and better support organizational needs.

Experience

Work history, roles, and key accomplishments

LA
Current

Legal and Commercial Advisor

Legaland Commercial Advisor

Jan 2025 - Present (9 months)

Provide legal and commercial advisory services focused on compliance, contract review, and regulatory alignment; support KYC/AML procedures and advise on corporate licensing and tax obligations.

CL

Legal and Customs Technician

CIVFAMILIA, LTD

Jan 2021 - Dec 2024 (3 years 11 months)

Handled import/export documentation and customs compliance, supported disciplinary procedures, and drafted legal reports and opinions for trade operations.

UC

Banking Contact Assistant

UCALL–BPC

Jan 2015 - Dec 2017 (2 years 11 months)

Answered customer inquiries about account balances and card issues, providing transactional information and support.

Education

Degrees, certifications, and relevant coursework

AU

Agostinho Neto University

Postgraduate, Business Legal Advisory

Postgraduate student in Business Legal Advisory beginning 2024 and currently enrolled.

GU

Gregorio Semedo University

Bachelor of Laws, Law

2016 - 2020

Grade: 2.8 / 4.0

Completed a Bachelor of Laws at Gregorio Semedo University from 2016 to 2020.

Tech stack

Software and tools used professionally

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Ivano Manuel - Legal and Commercial Advisor - Legaland Commercial Advisor | Himalayas