Verified recordFinancial Services

Thiago Werneck Valente

Legal & Regulatory Director at Flash

Based in São Paulo, Brazil

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Seniority

Director

Department

Other

Location

São Paulo

Industry

Financial Services

Company size

2.1K

Contact information

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Email

1 credit

t•••••••@flashapp.com.br

Phone

5 credits

+55 ••• •••• ••••

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Background

About Thiago Werneck Valente

With a solid foundation in Law from Universidade Cândido Mendes and an MBA from the University of São Paulo - USP, I bring over a decade of hands-on experience navigating complex M&A and corporate law transactions for national and multinational corporations of all sizes. My expertise extends into private equity and venture capital, particularly within the fast-evolving technology sector, where I’ve structured deals and provided strategic legal guidance for the past six years. Additionally, with four years of experience in the financial market and regulated banking environments, I’ve developed a deep understanding of the intricate landscape of compliance and risk management. Currently, I lead the legal and regulatory team at Flash, where I focus on fostering secure, scalable growth. Language proficiency: Portuguese (Native), English (Fluent), Spanish (Fluent), and French (Basic). Palavras-chave: Head of Legal | M&A | Corporate Law | Private Equity | Venture Capital | Technology | Capital Raising | Banking | Securitization | Compliance | Risks | Management | Team Leadership | Governança Corporativa | Compliance | Gestão de Riscos | M&A (Fusões e Aquisições)| Direito Societário | Negociação | Due Diligence | Regulamentação | Estratégia Jurídica | Conformidade Regulatória | Gestão de Contratos | Propriedade Intelectual | Litigância | Privacidade de Dados | Proteção de Ativos | Reestruturação Corporativa | Gestão de Equipe Jurídica | Resolução de Conflitos | Ética Corporativa | Assessoria Jurídica Estratégica

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