Beatriz Aranha Email & Phone Number

São Paulo, Brasil

• Extensive experience in in-house secondment for ethics and integrity channels in multinational companies in the consumer and pharmaceutical sectors;
• Coordination and execution of internal investigations in cases of potential policy and regulatory violations;
• Preparation of investigation reports with recommendations for senior management;
• Development and implementation of policies and procedures to prevent and detect irregularities;
• Training employees on compliance and ethics issues;
• Collaboration with the internal team of multinational companies to evaluate and enhance the compliance program;

São Paulo, Brasil

• Active participation in the implementation of compliance programs in accordance with applicable laws and regulations;
• Periodic review and update of compliance policies and codes of conduct;
• Support in conducting internal investigations, when necessary;
• Experience as an in-house secondment in a pharmaceutical company;
• Providing legal support in compliance matters, including risk analysis, internal investigations, and resolution of legal issues in a multinational technology company;
• Risk analysis and development of strategies to mitigate legal and ethical exposures.

São Paulo, Brasil

• Implementation of compliance programs in accordance with laws and regulations;
• Review and update of compliance policies and codes of conduct;
• Support in internal investigations;
• In-house secondment experience in a pharmaceutical company;
• Legal support in compliance, including risk analysis and problem resolution in a multinational technology company;
• Risk analysis and strategy development to mitigate legal and ethical exposures.

São Paulo, Brasil

• Conducting investigations, assisting in the development of the investigation plan, gathering and reviewing data and information, as well as preparing the final report with conclusions of the investigated processes;
• Preparing background check reports with an anti-corruption focus, including the verification of potential conflicts of interest;
• Conducting due diligence with a focus on anti-corruption;
• Developing and training on compliance policies and procedures;
• Supporting the analysis of compliance with new legal and regulatory requirements;
• Analyzing and mapping compliance risks;

Pós-Graduação Lato Sensu, Direito Penal Economico

Bacharelado, Law