Letícia Silva

Led end-to-end investigations on high-risk customers and cross-border flows to detect and block money laundering, fraud and sanctions evasion. Performed EDD and transaction-monitoring reviews using KYC, models and OSINT, consistently exceeding SLAs with 95-100% QA.

Adjudicated ~500 weekly IP and content cases across Meta apps, ensuring compliance with DSA, DMCA and trademark/anti-counterfeit policies. Mediated high-risk licensing and news-rights disputes and collaborated with Policy, Product and ML Engineering to optimize violation classifiers.

Managed ~400 active cases within a 1,700+ portfolio, standardizing legal triage workflows to speed up turnaround times and improve data quality. Built interactive Power BI dashboards for the Board and coordinated pleadings, appeals, deadlines and contingencies in SAP.

Streamlined real estate contract workflows and public agency requests in SAP and Dynamics 365, cutting processing time by ~45%. Conducted real estate due diligence and administered lease agreements to support site expansion and network deployment.

Activities and societies: Full scholarship; Senior thesis approved (10/10); Qualified in 1st Phase of the Brazilian Bar Examination (OAB).

Final-year LL.B. candidate with expected graduation in December 2026. Full scholarship, senior thesis approved, and qualified in the 1st Phase of the Brazilian Bar Examination.

Completed coursework in Algorithmic Governance and AI Regulation in 2026.

Completed the General Course on Intellectual Property (DL-101) in 2026.

Completed Intellectual Property Core and Brand Protection (Anti-Counterfeit) training from 2025 to 2026.

Completed Digital Rights Management and EUCD/DMCA Global Appeals training from 2025 to 2026.

Completed coursework in Project Management and Business Communications in 2025.

Completed English Language Studies and Cultural Immersion program in 2022.