Raquel Grisi Oliveira
Integrity in Action: I transform compliance challenges into strategic opportunities.
Aarhus, DK
Full time
Remote/Hybrid
I am a compliance professional with a robust legal and business background. I have built my career on leading transformative compliance initiatives, from...
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My Career Journey
1/2
Danske Commodities
KYC Analyst
Jan 2023 - Present | 3y 4m
At Danske Commodities, I operate within a dynamic international framework where I meticulously execute due diligence processes, update compliance policies, and implement effective risk mitigation strategies....
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Auren Energia
Compliance Analyst
Jan 2021 - Jan 2023 | 2y
At Auren Energia, I led comprehensive due diligence initiatives, including detailed ownership structure analyses, PEP and sanctions screenings, and rigorous risk assessments. I developed and implemented...
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Empathy
Honesty
Self-Motivation
Proactive
Adaptability
Most proud of (3/3)
1st
Led ISO37001 implementation that reshaped compliance culture.
2nd
Training more than 3.000 in the countryside of Brazil
3rd
Having the courage to move to a different country and the perspective to boost my career.
Career Highlights
1/1
Challenging the status quo
Moving from Brazil to Denmark
Aarhus, DK, 2024
I moved continents to explore a new challenge and gain more knowledge in the area I love, compliance....
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Fun fact about me
My first job was selling cars when I was 13 years old.
My values
Ethical Behavior
Accountability
Belonging
Education
Mackenzie Presbyterian University
Law
2021
ITB - Barueri Technical Institute Professor Munir José
Business Administration
2015
Certifications & Qualifications
Advanced Certificate in Managing Sanctions Risk
International Compliance Association2026
Anti-Corruption Compliance
LEC - Legal, Ethics & Compliance2026
Corporate Investigation
Shield Compliance2026
ISO 37001: Anti-Bribery Management System
QMS Certification2026
Language(s) I speak
English
Fluent
Portuguese
Fluent