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Luiza Carlier

@luizacarlier

Regulatory compliance and tax initiatives professional with cross-border legal expertise.

Brazil
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What I'm looking for

I seek a compliance or tax-initiatives role in a collaborative, international team where I can lead due diligence, improve AML/KYC programs, and support cross-border regulatory alignment.

I am a regulatory compliance and tax initiatives professional with hands-on experience in FATCA, AEOI, AML/KYC, client onboarding, risk analysis, and transaction monitoring across global markets.

With a background in Corporate Law and M&A, I have coordinated due diligence projects, supported complex transactions, and provided legal analyses for regulatory, compliance, data protection (GDPR), and banking matters while advising both Brazilian and international clients.

I bring multilingual fluency in Portuguese, English, and French, international exposure, and a commitment to implementing compliance policies, conducting risk assessments, and fostering strong compliance cultures within cross-border teams.

Experience

Work history, roles, and key accomplishments

BNP Paribas logoBP

Legal Intern - Tax Initiatives

BNP Paribas

Jan 2023 - Jan 2024 (1 year)

Supported the Tax Initiatives Team on FATCA and AEOI compliance, conducting regulatory analyses and providing legal support to ensure alignment with international tax reporting standards.

SA

Corporate Lawyer

Sergio Bermudes Advogados

Jan 2020 - Jan 2021 (1 year)

Handled pre-litigation and litigation matters in court and arbitration, representing national and international clients and supporting corporate legal needs.

NA

Associate Lawyer

NVCD Advogados

Jan 2018 - Jan 2019 (1 year)

Managed pre-litigation and litigation cases for national and international clients, conducting case strategy, filings, and dispute resolution activities.

Education

Degrees, certifications, and relevant coursework

Université Paris 1 Panthéon-Sorbonne logoUP

Université Paris 1 Panthéon-Sorbonne

Master of Laws, Law

2024 - 2025

Master of Laws (LL.M) with focus on U.S. tax regulations, FATCA and AEOI, supporting tax initiatives and compliance analyses.

Pontifícia Universidade Católica do Rio de Janeiro logoPJ

Pontifícia Universidade Católica do Rio de Janeiro

Bachelor of Law, Law

2016 - 2021

Bachelor of Law program covering corporate law, regulatory compliance, and due diligence for M&A transactions.

Pontificia Universidad Comillas (ICADE) logoPI

Pontificia Universidad Comillas (ICADE)

Law

2019 -

Law studies at Pontificia Universidad Comillas with coursework related to international tax and regulatory matters.

Tech stack

Software and tools used professionally

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Luiza Carlier - Legal Intern - Tax Initiatives - BNP Paribas | Himalayas