Daniel Agra Email & Phone Number

Brazil

London, London, Gb

Rio De Janeiro, Rio De Janeiro, Br

• Acting as a member of the Compliance Superintendence, supporting the management of the Integrity Program for more than 13,500 members, with a focus on ethical, integral and transparent performance.• Preparation and review of reports, several legal documents and internal compliance regulations, having reduced the area's average response time by more than 25%.• Elaboration and conduction of investigation plans, reporting with witnesses, whistleblowers and defendants, and internal investigations.• Management of the reporting channel, recovering revenues and preventing losses as a result of investigations.• Conducting the company's risk mapping based on reference with the executives and analysis of the internal controls of the areas, with approximately 580 risks identified.• Performing due diligence on clients, suppliers and investment projects, having reduced the area's average response time by 20%.• Training and qualification of professionals in the company's compliance policies and guidelines.• Participation in the ISO 37001 certification process (Anti-Bribery Management System).• Participation at the International Meeting integrating compliance and risk mitigation efforts for corporate risks with Compliance Officers from Spain, United States, United Kingdom and Mexico.

Rio De Janeiro, Rj , Br

• Implemented and managed the Compliance Program for 250 employees, in compliance with the Law (12.846/2013), Foreign Corrupt Practices Act (FCPA) and related.• Managed the Reporting Channel, recovering revenues and preventing losses as a result of the investigations.• As a Member of the Compliance Committee, I have integrated all governance, evaluation and mitigation efforts into corporate risk activities and internal controls.• Performed Due Diligences on clients and suppliers (Know Your Client - KYC and Know Your Supplier - KYS) increasing business security.• Developed compliance policies such as Anti Money Laundering - AML, Relationship with Public Officials and PPEs, Best Practices in Supply Chain, and Relationship with the Press.• Performed the Gap Analysis for the company's certification process in ISO 37001 (Anti-bribery Management Systems) and ISO 19600 (Compliance Management Systems - Guidelines).• Trained employees in compliance policies and guidelines, having trained all applicable professionals.• Strengthened communication with employees to report potential violations through available channels, resulting in greater trust and no retaliation concerns.• Mapped corporate risks through the evaluation and interviews with internal clients (business areas and functions) to recommend the Semiannual Internal Audit Plan.• Worked with leaders from different areas to mitigate weaknesses, recommending improvement opportunities, and evaluating action plans to achieve better results.• Coordinated and performed internal audits with representative recovery of values to the company.• Managed, restructured and analyzed the efficiency of the company's processes in order to reduce costs and increase productivity.• Managed the company's insurance portfolio reaching approximately 20% value reductions.

Maragogipe, Bahia, Br

• Established strategic negotiations with suppliers to restructure debts whose amounts totaled more than R$ 1 billion, guaranteeing discounts of up to fifty percent on the value of the debt.• Acted on financial and organizational restructuring projects, developing action plans to reduce costs, and maximizing company results, managing the crisis and mitigating corporate risks.• Mapped, substantiated, quantified and negotiated claims, re-establishing the economic-financial balance of contracts and obtaining relevant results.• Planned, coordinated and performed audit work, in administrative processes, with significant recovery values the company's cash flow.• Lead competition procedures for the acquisition of major equipment and services for the company.• Managed and elaborated high-value contracts in Portuguese and English.

Maragogipe, Bahia, Br

São Paulo, São Paulo, Br

Rio De Janeiro, Rj, Br

Pós-Graduação Em Gestão De Negócios

Bachelor'S Degree, Law

Course - Project Scope Management

Course - Contract Legal Audit