Ivano Manuel
@ivanomanuel
Legal advisor specializing in compliance, KYC/AML, regulatory risk, and corporate matters.
What I'm looking for
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
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.
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.
Commercial Assistant
Bank Millennium Atlântico
Jan 2017 - Dec 2020 (3 years 11 months)
Managed inbound/outbound client calls to sell products, scheduled meetings, prepared reports, handled card cancellations, and processed international transfers.
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
Agostinho Neto University
Postgraduate, Business Legal Advisory
Postgraduate student in Business Legal Advisory beginning 2024 and currently enrolled.
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
Availability
Location
Authorized to work in
Job categories
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