Andre Malta Sequeira

Andre Malta Sequeira Email and Phone Number

Head of Internal Audit - BANC Region at ArcelorMittal Brasil @ ArcelorMittal Brasil
belo horizonte, minas gerais, brazil
Andre Malta Sequeira's Location
Belo Horizonte, Minas Gerais, Brazil, Brazil
Andre Malta Sequeira's Contact Details

Andre Malta Sequeira work email

Andre Malta Sequeira personal email

n/a
About Andre Malta Sequeira

Experienced Fraud Examiner and Internal Auditor. Skilled in Corporate Fraud Investigations, Risk Management, Internal Audit and Internal Controls. Certified Fraud Examiner (CFE). Strong administrative professional with a Master of Business Administration (MBA) focused in Finances.

Andre Malta Sequeira's Current Company Details
ArcelorMittal Brasil

Arcelormittal Brasil

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Head of Internal Audit - BANC Region at ArcelorMittal Brasil
belo horizonte, minas gerais, brazil
Employees:
4064
Andre Malta Sequeira Work Experience Details
  • Arcelormittal Brasil
    Head Of Internal Audit - Banc Region
    Arcelormittal Brasil Oct 2023 - Present
    Minas Gerais, Brazil
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  • Arcelormittal Brasil
    Forensic Manager - South América
    Arcelormittal Brasil Jul 2021 - Sep 2023
    Brazil
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  • Arcelormittal Brasil
    Forensic Specialist
    Arcelormittal Brasil Nov 2017 - Jul 2021
    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 trainings- Management of complaints received thorugh the whistleblower channel.- Comunicating and alligning with Legal, Compliance, HR and Management.
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  • Andrade Gutierrez S.A.
    Compliance Agent
    Andrade Gutierrez S.A. Oct 2015 - Oct 2017
    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.
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  • Andrade Gutierrez S.A.
    Internal Audit Coordinator
    Andrade Gutierrez S.A. Nov 2014 - Oct 2017
    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 and participation in meetings with Audit Committee
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  • Andrade Gutierrez S.A.
    Internal Auditor
    Andrade Gutierrez S.A. Aug 2012 - Nov 2014
    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.
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  • Deloitte
    Consultant
    Deloitte Sep 2009 - Aug 2012
    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• Whistleblower investigations
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  • Fiemg
    Intern
    Fiemg Sep 2008 - Jan 2009
    I was an intern in FIEMG working on the International Bussiness Center helping local companies to find partners on the International Market.
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  • Vina Equipamentos E Construções Ltda
    Intern
    Vina Equipamentos E Construções Ltda Feb 2006 - Dec 2007
    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.

Andre Malta Sequeira Skills

Internal Audit Internal Controls Management Consulting Enterprise Risk Management Sarbanes Oxley Act Auditing Financial Reporting Financial Analysis Business Strategy Ms Project Microsoft Excel Accounting English Corporate Finance Audit Command Language Sap Erp Finance Consulting Analytical Skills Accounts Payable Assurance

Andre Malta Sequeira Education Details

Frequently Asked Questions about Andre Malta Sequeira

What company does Andre Malta Sequeira work for?

Andre Malta Sequeira works for Arcelormittal Brasil

What is Andre Malta Sequeira's role at the current company?

Andre Malta Sequeira's current role is Head of Internal Audit - BANC Region at ArcelorMittal Brasil.

What is Andre Malta Sequeira's email address?

Andre Malta Sequeira's email address is an****@****.com.br

What schools did Andre Malta Sequeira attend?

Andre Malta Sequeira attended Fundação Dom Cabral, Centro Universitário Una, Bell School Cambridge, Bayfield High School, Dunedin, Nz.

What skills is Andre Malta Sequeira known for?

Andre Malta Sequeira has skills like Internal Audit, Internal Controls, Management Consulting, Enterprise Risk Management, Sarbanes Oxley Act, Auditing, Financial Reporting, Financial Analysis, Business Strategy, Ms Project, Microsoft Excel, Accounting.

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