Please complete the CAPTCHA to continue
A concise factual answer block for searchers comparing this professional profile.
Ariadni Jasmini Ferreira Rocha is listed as Senior Compliance Analyst at Darling Ingredients, a with 366 employees, based in Campinas, São Paulo, Brazil. AeroLeads shows a matched LinkedIn profile for Ariadni Jasmini Ferreira Rocha.
Ariadni Jasmini Ferreira Rocha previously worked as Senior Ethics and Compliance Analyst at Cpfl Energia and Compliance Analyst at Dcide Ltda. Ariadni Jasmini Ferreira Rocha holds Degree In Languages - English, English Language from Uninter Centro Universitário Internacional.
This section adds company-level context without repeating Ariadni Jasmini Ferreira Rocha's masked contact details.
Review company-level records connected to Ariadni Jasmini Ferreira Rocha before choosing the right outreach path.
Specialist in Compliance and Corporate Integrity, graduated from PUC Minas (completion in Dec/2022), Bachelor of Laws from PUC Campinas (completion in Dec/2019), author of the book "Os reflexos da Negligência na Primeira Infância", published in Sep/2020 by Editora Letramento, and English degree student at Uninter (expected completion in 2027).My main areas of study and professional goals are linked to combating violence in all its forms, and building sustainable relationships - based on integrity, transparency, respect and dialog.I've worked as a waitress, an attendant and a salesperson, and these experiences have given me skills in negotiation, communication and tenacity. Since 2016 I have been working on the development of compliance regulations and other activities related to the implementation and monitoring of Integrity Programs in the private sector. I have advanced English and other communication skills, a strategic vision and a self-taught and meticulous profile.
Listed skills include Microsoft Office, Atendimento Ao Cliente, Microsoft Excel, Microsoft Word, and 2 others.
Company context helps verify the profile and gives searchers a useful next step.
A career timeline built from the work history available for this profile.
Main activities- monitoring of financial transactions- preventive analysis of corporate risks, with emphasis on anti-corruption, anti-bribery and anti-money laundering- investigation monitoring - review and translation of guidelines and documents, training and other communication pieces - research and presentations on issues relating to legislative analysis and updates
Campinas, São Paulo, Brasil
Main activities:_drafting and updating institutional rules and documents in compliance with applicable legislation;_development and implementation of training courses;_preparation of communication, awareness and acculturation materials, applying legal design concepts;_compliance risk assessment, due diligence, advisory support and issuing compliance opinions;_data analysis, preparation and updating of executive reports;_support for certification processes, awards and… Show more Main activities:_drafting and updating institutional rules and documents in compliance with applicable legislation;_development and implementation of training courses;_preparation of communication, awareness and acculturation materials, applying legal design concepts;_compliance risk assessment, due diligence, advisory support and issuing compliance opinions;_data analysis, preparation and updating of executive reports;_support for certification processes, awards and audits (e.g. ISO 37001 - Anti-Bribery Management Systems);_evaluation of compliance questionnaires;_content management and internal communications; _participation in investigation processes.Initial position: Ethics and Compliance Analyst. The change to the position of Senior Ethics and Compliance Analyst took place in Dec/23. Show less
Campinas, São Paulo, Brasil
Main activities:_drafting, updating and reviewing internal rules and processes (Code of Ethics, Working Hours, Health and Safety at Work, People Management, Benefits, Information Security and Privacy);_drafting, proofreading and compliance analysis of legal texts and documents;_contract management; and_administrative support, including financial and Human Resources processes.Previous positions: Administrative Assistant and Administrative Analyst. The update for the… Show more Main activities:_drafting, updating and reviewing internal rules and processes (Code of Ethics, Working Hours, Health and Safety at Work, People Management, Benefits, Information Security and Privacy);_drafting, proofreading and compliance analysis of legal texts and documents;_contract management; and_administrative support, including financial and Human Resources processes.Previous positions: Administrative Assistant and Administrative Analyst. The update for the position of Compliance Analyst took place on 08/31/2020, materializing the work in projects to implement and update regulations in the company, since 2016. Show less
Nova Odessa, São Paulo
Supervised analysis and drafting of legal documents and customer service.
Other employees you can reach at darlingii.com. View company contacts for 366 employees →
Sérgio Chachuaio
Colleague at Darling IngredientsMaputo, Cidade De Maputo, Mozambique
View →
DB
Daniel Bailey
Colleague at Darling IngredientsSmithville, Texas, United States
View →
AG
Adam Gordon
Colleague at Darling IngredientsHolden, Louisiana, United States
View →
AF
Andrew F.
Colleague at Darling IngredientsDallas-Fort Worth Metroplex, United States
View →
JP
Jason Padgett
Colleague at Darling IngredientsMcdade, Texas, United States
View →
CB
Carlton Barnes
Colleague at Darling IngredientsGreater Chicago Area, United States
View →
EH
Elina Harris
Colleague at Darling IngredientsDetroit Metropolitan Area, United States
View →
CU
Cathy Urchell
Colleague at Darling IngredientsDallas-Fort Worth Metroplex, United States
View →
SH
Sean Huffman
Colleague at Darling IngredientsLexington, South Carolina, United States
View →
JS
James Smith
Colleague at Darling IngredientsDongola, Illinois, United States
View →
Course in progress
Quick answers generated from the profile data available on this page.
Ariadni Jasmini Ferreira Rocha works for Darling Ingredients.
Ariadni Jasmini Ferreira Rocha is listed as Senior Compliance Analyst at Darling Ingredients.
Ariadni Jasmini Ferreira Rocha is based in Campinas, São Paulo, Brazil while working with Darling Ingredients.
Ariadni Jasmini Ferreira Rocha has worked for Darling Ingredients, Cpfl Energia, Dcide Ltda, and Court Of Justice Of The State Of São Paulo.
Ariadni Jasmini Ferreira Rocha's colleagues at Darling Ingredients include Sérgio Chachuaio, Daniel Bailey, Adam Gordon, Andrew F., and Jason Padgett.
You can use AeroLeads to view verified contact signals for Ariadni Jasmini Ferreira Rocha at Darling Ingredients, including work email, phone, and LinkedIn data when available.
Ariadni Jasmini Ferreira Rocha holds Degree In Languages - English, English Language from Uninter Centro Universitário Internacional.
Ariadni Jasmini Ferreira Rocha is listed with skills including Microsoft Office, Atendimento Ao Cliente, Microsoft Excel, Microsoft Word, Microsoft Powerpoint, and Pesquisa.
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial Search contacts