Andreia Reis, Cpc-A Email and Phone Number
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Senior Executive in Ethics & Compliance, Internal Controls, Data Protection and Corporate Governance with extensive background in large multinational, public and private companies. Specialist in regulated markets – Energy, Oil & Gas and Commodities (Aluminium).Experience in Compliance issues such as anti-corruption legislation (Law 12,846/13; Decree 8,420/15; FCPA and UK Bribery Act). Compliance implementation and monitoring from scratch (start-up) based on CGU's integrity program. Elaboration and review of codes of conduct and regulations. Integrity and ethics training and communication. Verification of complaints in the Whistleblower Channel and internal investigations of misconduct and fraud. Risk assessment. Due diligence of third parties and analysis of Compliance clauses in contracts with third parties.Structuring and monitoring of Internal Controls. Mapping and redesign of processes and controls, based on corporate risks. Monitoring of effectiveness tests of the internal controls´ matrix. Recommendation and monitoring of action plans for ineffective controls.Implementation of processes related to the General Data Privacy Law (LGPD). Structuring of the Corporate Governance area and knowledge and application of the Sarbanes-Oxley Act (SOX).Performance as Government Relations. Leadership of large projects, inclusion of company in EPZ and tax matters. Institutional representative within main local stakeholders (Federal Government - Ministries of Transportation and Mines and Energy - State and City Halls, Regulatory Agencies - ANTT and ANEEL, institutions and associations of the sector, press, partners and employees).Experience as Investor Relations. Effective participation in the launch of ADR, IPO, preparation of press releases, Form 20F and international road shows.Competence in structuring areas and implementing organizational procedures. Leadership of complex challenges, ability to develop strategy and achievement, interface with multicultural teams.C-Level Report. Company´s representative on several committees within industry associations. Fluent English and advanced Spanish. Professional Certification in Anti-Corruption Compliance (CPC-A).
Gna - Gás Natural Açu
View- Website:
- gna.com.br
- Employees:
- 489
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Gerente De Riscos Corporativos, Controles Internos E ComplianceGna - Gás Natural AçuRio De Janeiro, Brazil
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Compliance And Internal Controls ManagerGna - Gás Natural Açu Aug 2019 - PresentRio De JaneiroImplementation of the Integrity Program, with the elaboration of Compliance policies and standards and the creation of new internal processes;Identification, mapping and management of Compliance risks with monitoring of risk mitigation measures;Elaboration of an annual communication and training plan and conduction of activities such as the preparation of communications, awareness campaigns and training;Creation of a Compliance platform to monitor activities such as… Show more Implementation of the Integrity Program, with the elaboration of Compliance policies and standards and the creation of new internal processes;Identification, mapping and management of Compliance risks with monitoring of risk mitigation measures;Elaboration of an annual communication and training plan and conduction of activities such as the preparation of communications, awareness campaigns and training;Creation of a Compliance platform to monitor activities such as training, filling out forms and managing the relationship map with Public Agents;Monitoring of the Whistleblower Channel, analysis and classification of complaints and response to the whistleblower;Conducting corporate internal investigations (analysis, interviews and reports) and audit/investigation with third-party support, when necessary;Structuring of the model for Compliance risk analysis (backgroundcheck / due diligence) for hiring third parties and conducting the activity;Creation of the Ethics Committee and its coordination;Implementation of the internal controls area with assessment of processes aligned with corporate risks. Mapping of processes and controls, monitoring of effectiveness tests of the internal controls matrix, recommendation and monitoring of action plans for ineffective controls;Implementation of processes related to the General Data Privacy Law (LGPD). Show less
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Chief Compliance OfficerQgi Brasil S.A. May 2016 - Dec 2018Rio De Janeiro Area, BrazilEstablishment from the zero of the Compliance area and the Ethics Committee to meet 100% of the contractual requirements with Petrobrás and the Board of Directors of QGI;Implementation of the Integrity Program based on Decree No. 8.420/2015 (Risk Assessment, Code of Conduct, Integrity Policies, Whistleblower Channel, Investigation, Disciplinary Measures, Training, Communication and Continuous Monitoring) for the prevention of Frauds, Corruption and Money Laundry;Preparation of… Show more Establishment from the zero of the Compliance area and the Ethics Committee to meet 100% of the contractual requirements with Petrobrás and the Board of Directors of QGI;Implementation of the Integrity Program based on Decree No. 8.420/2015 (Risk Assessment, Code of Conduct, Integrity Policies, Whistleblower Channel, Investigation, Disciplinary Measures, Training, Communication and Continuous Monitoring) for the prevention of Frauds, Corruption and Money Laundry;Preparation of communication plan and online and face-to-face training for more than 1,000 employees in Brazil and China;Follow-up the Whistleblower Channel, conduct the investigations and application of disciplinary measures, with report to the Board of Directors;Review of the contracts already signed with third parties and application of the Code of Ethics in more than 50 contracts in force;Process mapping and improvement of internal controls, such as alteration of the process definition and authority to approve the hiring of emergency services. Show less -
AssociateApsis Consultoria Empresarial May 2015 - May 2016Rio De Janeiro Area, BrazilCo-creation of the Corporate Governance and Compliance areas in the Consulting, with elaboration of proposal of services for small and medium companies. -
Head Of Public AffairsNorsk Hydro Mar 2011 - Oct 2014Rio De Janeiro Area, BrazilStructure the Government Relations and Communication area in Brazil by providing information and analysis on the local policy, aligning the company's global strategy and drawing up an action plan to enable greater visibility as the largest integrated aluminum producer in the country;Led negotiation with the State Government of Pará, which repealed the ICMS Decree that raised the cost of production by around R$ 120 million/year making the company go into deficit;Led negotiation… Show more Structure the Government Relations and Communication area in Brazil by providing information and analysis on the local policy, aligning the company's global strategy and drawing up an action plan to enable greater visibility as the largest integrated aluminum producer in the country;Led negotiation with the State Government of Pará, which repealed the ICMS Decree that raised the cost of production by around R$ 120 million/year making the company go into deficit;Led negotiation with the Ministry of Mines and Energy for sectioning and final connection to the exclusive transmission line of Paragominas with third parties;Strategic analysis and monitoring of the local market and policies related to electric power, oil and gas, to develop a strategy to operate in this segment in Brazil;Inclusion of the company in the Council of the Brazilian Mining Institute and participation as a Board Member allowing greater participation in decisions relevant to the mining sector in Brazil;Implementation of the Corporate Governance area of the eight companies of the group, centralizing the activities in the holding company and internalizing legal outsourcing with an economy of R$ 60 thousand/month for the company;Creation of norms, procedures and guidelines for the operation of the new company in Brazil and conduction of the corporate issues and relationship with the shareholders of the companies. Show less -
General Manager Of Business DevelopmentVale Jun 2003 - Feb 2011Rio De Janeiro Area, BrazilImplementation of the Aluminum Market Analysis area responsible for the strategic planning of the bauxite, alumina and aluminum segment, business with gross revenues of US$ 3 billion;Structure of Corporate Governance in the six companies / units of the Aluminum Board of Directors, preparing agenda, presentations, documentation and advising on Board of Directors meetings;Conduct of deliberate matters for approval in Vale's Board of Directors, drawing up opinions and… Show more Implementation of the Aluminum Market Analysis area responsible for the strategic planning of the bauxite, alumina and aluminum segment, business with gross revenues of US$ 3 billion;Structure of Corporate Governance in the six companies / units of the Aluminum Board of Directors, preparing agenda, presentations, documentation and advising on Board of Directors meetings;Conduct of deliberate matters for approval in Vale's Board of Directors, drawing up opinions and presentations, validating with other internal areas, to return the subject to the subsidiaries and relationship with the other shareholders;Analysis of new projects and strategic associations, including the establishment of an alumina refinery with an estimated investment of US$ 2.2 billion, and initial production of 1.86 Mtpy, and its inclusion in the Export Processing Zone to obtain tax benefits;Participation in the analysis of M&A operations, conducting due diligence, and the divestment of Valesul's aluminium assets to Metalisul in the amount of US$ 31 million;Active participation in the negotiation of the contract for the sale of aluminium assets to Norsk Hydro in a US$ 5.3 billion transaction, the conduction of the data room, the interface with counterparties and legal advisors, the draft of contracts and corporate documents and the creation of the company to enable the transaction. Show less -
Investor Relations SpecialistVale Jun 1999 - May 2003Rio De Janeiro Area, BrazilActive participation in the restructuring of the Investor Relations area with the objective of assisting analysts and investors in the domestic and international markets;Coordination and preparation of relevant facts, press releases, quarterly and annual financial and operational results reports, Form 20F (SEC requirement - USA), IPO prospects and securities issuance, corporate presentations and website content;Participation in the sale of shares held by the Brazilian Government… Show more Active participation in the restructuring of the Investor Relations area with the objective of assisting analysts and investors in the domestic and international markets;Coordination and preparation of relevant facts, press releases, quarterly and annual financial and operational results reports, Form 20F (SEC requirement - USA), IPO prospects and securities issuance, corporate presentations and website content;Participation in the sale of shares held by the Brazilian Government in the Vale (Global Offering), with listing of ADRs on the NYSE - Latibex - Madrid Stock Exchange / Spain roadshows, conferences, seminars and events aimed at institutional investors;Support in preparing for Sarbanes-Oxley (SOX) Certification with filing of compliance documents with the SEC;Member of the team awarded "Best Investor Relations in Latin America" by the IR Magazine Awards 2003 and Reuters Institutional Investor Survey 2003. Show less
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Jr, Pl, Senior Financial AnalystVale May 1992 - May 1999Rio De Janeiro Area, BrazilParticipation in the creation and implementation of the gold export routine and analysis of new selling arrangements within the internal market;Analysis of financial contracts to obtain waiver for the privatization process of Vale, sold for US$ 3.3 billion;Structure of the Credit Analysis activity by establishing a rating limit to operate with each of the financial institutions that Vale is related to;Analysis and negotiation of loan agreements, financing, issuance of… Show more Participation in the creation and implementation of the gold export routine and analysis of new selling arrangements within the internal market;Analysis of financial contracts to obtain waiver for the privatization process of Vale, sold for US$ 3.3 billion;Structure of the Credit Analysis activity by establishing a rating limit to operate with each of the financial institutions that Vale is related to;Analysis and negotiation of loan agreements, financing, issuance of securities abroad and structured finance operations;Participation in the US$ 143 million syndicated loan transaction for Kobrasco, the group's affiliated iron pellet producer. Show less
Andreia Reis, Cpc-A Skills
Andreia Reis, Cpc-A Education Details
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Leadership Program -
Finance -
Center For Creative LeadershipGestao Empresarial -
Finance Management -
Business Management -
Universidade Cândido MendesAdministration
Frequently Asked Questions about Andreia Reis, Cpc-A
What company does Andreia Reis, Cpc-A work for?
Andreia Reis, Cpc-A works for Gna - Gás Natural Açu
What is Andreia Reis, Cpc-A's role at the current company?
Andreia Reis, Cpc-A's current role is Gerente de Riscos Corporativos, Controles Internos e Compliance.
What is Andreia Reis, Cpc-A's email address?
Andreia Reis, Cpc-A's email address is an****@****ail.com
What schools did Andreia Reis, Cpc-A attend?
Andreia Reis, Cpc-A attended Massachusetts Institute Of Technology - Sloan School Of Management, Coppead Ufrj, Center For Creative Leadership, Fundação Getúlio Vargas, Fundação Dom Cabral, Universidade Cândido Mendes.
What are some of Andreia Reis, Cpc-A's interests?
Andreia Reis, Cpc-A has interest in Poverty Alleviation, Children, Education.
What skills is Andreia Reis, Cpc-A known for?
Andreia Reis, Cpc-A has skills like Strategic Planning, Negotiation, Management, Business Strategy, Competitive Analysis, Business Development, Business Planning, Mining, Market Analysis, New Business Development, Investor Relations, Energy.
Who are Andreia Reis, Cpc-A's colleagues?
Andreia Reis, Cpc-A's colleagues are Vinicius Silva, Wennan Da Silva Monteiro, Mustafa Sayin, Milena Lopes, Giuseppe Cacioppo, Gustavo Freitas, Myrna Figueiredo.
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