David Fileto Soares
Associate

David Fileto Soares

Languages
  • Portuguese
  • English
  • Spanish
Social media

David is a lawyer with experience in Compliance, ESG, and regulatory risk management, specializing in Anti-money laudering, due diligence, financial investigation, and the implementation of compliance policies. 
He has experience in legal opinions, regulatory research, project management, and risk mitigation in the financial sector, both locally and internationally. In addition to his experience in the Brazilian market, he also works with offshore strucutures and global regulation, focusing on compliance and risk governance. 

Memberships & Roles

  • Member of the Brazilian Bar Association (OAB)
  • Certified Professional in Regulatory Compliance by the International Compliance Association (ICA)
  • Certified Professional in Foreign Exchange Operations by the Brazilian Association of Foreign Exchange (ABRACAM)

Education

  • 2020 – Bachelor of Laws (LL.B.) from the Pontifical Catholic University of Minas Gerais (PUC-MG)
  • 2026 (expected) – MBA in Compliance and ESG from the University of São Paulo (USP/Esalq)

Insights by David