Monalisa Campos

Accomplished Senior Compliance and Risk Executive with a proven history of designing, implementing, and scaling high-impact regulatory frameworks across complex commercial sectors. Highly adept at aligning multilayered workforce architectures with strict corporate governance, data privacy, and statutory protections. Recognized for securing a flawless 100% compliance record for three consecutive years within high-volume commercial networks.

Combines formal legal training with ongoing executive business management studies to neutralize financial liability, optimize commercial workflows, and preserve brand integrity at the leadership level.

Head of Compliance Management at Silvia Brothers Logistics (2024-05 – Present)

• Regulatory Strategy & Oversight: Formulate and enforce comprehensive operational risk strategies to protect multinational logistics lines against transport, labor, and border control compliance exposures.
• Corporate Shielding: Design high-stringency internal audit loops across all fleet assets and warehouse fulfillment hubs, removing critical vulnerabilities before regulatory intervention.
• Executive Advisory: Act as the primary governance advisor to the board, embedding transparent, audit-ready procedures into large-scale commercial operational environments.

Compliance & Audit Manager / HR Administrator at 7Days Recruitment and Services (2020-05 – 2023-12)

• Flawless Audit Record: Successfully executed rigorous compliance regimes to score a 100% perfect rating for three successive years within an demanding global commercial landscape.
• Large-scale Data Oversight: Scaled and managed strict corporate documentation profiles and regulatory alignments for over 300 active operators and internal staff across all corporate branches.
• Product Governance: Led the regulatory architecture phase for a proprietary corporate application launch, ensuring end-to-end integration of statutory labor laws and user data privacy rules.
• Financial Realignment: Audited payroll allocations and corporate contracts to ensure absolute parity with national minimum wage benchmarks and employment tax protocols.

Legal Assistant at Thiago Crespo Immigration Consultants (2024-03 – 2024-05)

• Legal Risk Control: Managed complex case files with uncompromising data discretion, constructing rock-solid legal representations for senior executive validation.
• Capital Recovery Optimization: Overhauled lagging accounts-receivable workflows to eliminate cash flow leakages, noticeably accelerating client-side payment velocities.

Recruitment Consultant at WCD Services LTD (2017-04 – 2020-05)

• Risk Shielding & Screening: Spearheaded critical right-to-work screening frameworks and intensive background assurance to eliminate client onboarding legal liabilities.
• Commercial Negotiations: Negotiated compensation parameters and complex SLA terms with key enterprise accounts, driving mutually lucrative placements.

Higher Education in Business Management – London College of Contemporary Arts (LCCA) (2026-06)

Diploma of Higher Education in Law – UNILESTE/MG (2012)

A-Levels in Law – University College Father de Man (2005)