Andre Malta Sequeira Email & Phone Number

Minas Gerais, Brazil

Brazil

Belo Horizonte, Minas Gerais, Brazil

- Responsible for investigating and supervising investigations teams;- Acquire and protect evidence. - Preparare and conduct investigative interviews.- Use of several tools to optimize data analysis (data analytics), such as FTK AccessData, Cellebrite, ACL, SocialNet, SAP, amongst others.- Developing and conducting fraud awareness and fraud prevention.

Belo Horizonte

Responsible for disseminating the Compliance and Integrity culture, supporting the communication, training and application of the company's Code of Ethics and Conduct.

Budget preparation;Budget follow-up;Prepare Internal Audit yearly plan;Monitoring of critical transactions;Coordination of Internal Audit in the field (projects and corporate, Brazil and abroad);Action plans follow-up;Investigation of complaints;Coordination and implementation of Continuous Audit and Continuous Monitoring projects.Presentation of results.

Belo Horizonte Area, Brazil

Conducting Internal Audit and risk evaluation in company processes in Brazil, Africa (Congo, Algeria, Angola), Europe and Latin America (Dominican Republic, Venezuela, Peru). Invetigating complaints received through the Whistleblower Channel.

Belo Horizonte Area, Brazil

• Performed as an internal auditor reviewing the clients’ processes (Procurement, Capital Expenditures, Sales)
• General Computer Controls (GCC);
• Loan Staff;
• Sustainability indexes audit, following the Global Reporting Initiative (GRI).
• Sarbanes Oxley (SARBOX). Testing controls.
• Project management

I was an intern in FIEMG working on the International Bussiness Center helping local companies to find partners on the International Market.

I worked as an Intern on all different areas of the company. I have started as an Accounts Payable and Receivables assistant. After a while in the area I helped implementing the system to control all the wharehouse items and after that I spent a while developing proposals for new business and H&R.

Master Of Business Administration (Mba), Finance, General

Administração Com Habilitação Em Comércio Exterior

Cae - Certificate Of Advanced English

I went to Cambridge, in the UK to take the Certificate of Advanced English granted by the Cambridge University

High School

I was an exchange student in Bayfield High School, located in Dunedin, New Zealand.