Tays Lima
Head of Compliance at Sika Box US INC | Pinner, England, United Kingdom
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Head of Compliance at Sika Box US INC in March 2025 to Present
Consulting Specialist at Tays Lima Strategic Consulting LTD in January 2025 to September 2025
Co-Founder at Li @ Co Consulting in May 2023 to August 2025
Independent Lawyer at No-company. (Self-employed.) in September 2022 to February 2023
Administrative Assistant at Accenture Portugal in January 2022 to August 2022
Independent Lawyer at Self-Employed in November 2019 to December 2021
Lawyer - Digital and Commercial law at Itaú in November 2017 to August 2020
Lawyer - Credit Recovery at Itaú in August 2012 to October 2017
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Escola Politécnica da USP, Law and Technology, September 2026
Centro Universitário FMU | FIAM-FAAM, Bachelor in Law, September 2026
Knowledge21, September 2026
Pontifícia Universidade Católica de São Paulo, Programação de Smart Contracts em Blockchain para profissionais do Direito, September 2026
City St George’s, University of London, Immigration and Asylum Law, September 2026
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Regulatory Compliance
AML & KYC Programs
Cross-border Payments
Regulatory Engagement & Licensing
Transaction Monitoring & Reporting
Multi-Jurisdictional Compliance
Legal Document Preparation
Business Development
Contract Law
Portuguese
Corporate Law
Spanish
English
Litigation
Civil Litigation
Commercial Litigation
Legal Writing
Negotiation
PowerPoint
Microsoft Excel
Microsoft Word
Corporate Finance
Banking
Microsoft Office
Ações judiciais
Direito comercial
Direito corporativo
Inglês
Litígios civis
Português
Redação jurídica
Microsoft PowerPoint
Negociação
Serviços bancários
Finanças corporativas
DOS
Estratégia empresarial
Sistemas operacionais
Planejamento estratégico
Planejamento empresarial
Aconselhamento jurídico
Direito internacional
Assistência jurídica
Pesquisas jurídicas
Direito contratual
Gestão de projetos
Business Strategy
Business Planning
Legal Advice
Legal Research
Strategic Planning
Propriedade intelectual
Análise financeira
Estratégia
Análise de dados estratégicos
Atendimento ao Cliente
Gestão
Governança corporativa
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What is Tays Lima email address?
Email Tays Lima at [email protected] and [email protected]. This email is the most updated Tays Lima's email found in 2026.
What is Tays Lima phone number?
Tays Lima phone number is +351912852919.
How to contact Tays Lima?
To contact Tays Lima send an email to [email protected] or [email protected]. If you want to call Tays Lima try calling on +351912852919. (updated on October 29, 2025)
What company does Tays Lima work for?
Tays Lima works for Sika Box US INC
What is Tays Lima's role at Sika Box US INC?
Tays Lima is Head of Compliance
What industry does Tays Lima work in?
Tays Lima works in the Financial Services industry.
Tays Lima Email Addresses
Tays Lima Phone Numbers
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