Beatriz D'Almeida Email & Phone Number

São Paulo, Sp, Br

São Paulo, Brasil

- Forensic investigations and analyses into suspected fraud, accounting irregularities, cyber attacks or other illegal activities.- Manage all aspects of complex background checks and due diligence for high-risk clients- Reviewing documents, electronic records, and analyzing accounts.- Perform Fraud Risk Assessments to identify weak points and recommend controls.- Trace complex money flows and transactions to uncover hidden patterns.- Prepare detailed reports presenting investigation findings and potential consequences.- Assist in quantifying financial losses and damages from confirmed fraud or economic crimes.- Anti-bribery and Anti-corruption investigations

São Paulo, Brasil

- Conducting audits, reviews, compilations and advisory engagements- Manage all aspects of complex background checks and due diligence for high-risk clients- Perform financial analytics and forensic accounting procedures to identify anomalies- Oversee engagement teams including trainees and interns, delegating tasks and tracking progress- Develop working papers and financial statements independently while undergoing manager review

São Paulo, Brazil

- Assist qualified accountants and auditors with tasks like documentation, research, client contact etc. to gain exposure across service lines- Prepare working papers, financial statements, reports and other documentation by gathering and compiling information- Leverage digital reporting, workpaper and project management tools to improve efficiency- Perform basic financial analyses, research accounting standards and interpret regulations- Conduct due diligence on potential new clients before being onboarded

Santos, São Paulo

- Negotiated with suppliers for the delivery of documents, money, parts, supplies, and other requests available locally for vessels calling US/Canada;- Coordinated the immigration process, transfers, and medical assistance for crew and visitors embarking or disembarking on US/Canada calls;- Ensured compliance with regulations related to the transportation of goods and people across borders;- Managed the logistics of the supply chain, including inventory management, transportation, and warehousing;- Coordinated with cross-functional teams to ensure timely and efficient delivery of goods and services;- Contributed to the development of new logistics policies and procedures.

- Design lesson plans and curricula for different age groups covering topics like reading, writing, grammar, pronunciation etc.- Teach interactive English classes through engagement activities, games, projects- Assess students' proficiency levels and tailor lessons accordingly to ensure continuous progress- Assign and provide feedback on homework, assignments, presentations to reinforce learning- Create fun and appealing learning materials like worksheets, flashcards, games to keep students engaged- Track students' growth and achievements over time through assessments and portfolio reviews

- Provide administrative support and student services at the school's registration office- Assist students with enrollment, class registration, transcript requests, fee payments etc- Help facilitate communication between students, faculty and other administrative departments- Input and maintain accurate student records in the school's database system- Generate reports, lists, forms and documents with up-to-date student information- Oversee filing and organization of physical student records and paperwork- Check enrollment and attendance data for accuracy and resolve discrepancies- Address general questions and problems from students and staff members

Bacharelado Em Direito, Law

Pós-Graduação Lato Sensu, Direitos Humanos