Bernardo Santangelo, Pmp, Pdpf, Crisc,Grcp, Is Lead Auditor Email & Phone Number

Rio De Janeiro, Brasil

• Acted as Senior Executive, responsible for consulting services regarding to Creation/ Implementation of Risk Management and Internal Audit Areas (in compliance with Novo Mercado / B3 regulation and IBGC best practices), and Forensic Investigations. Industries: Oil&Gas and Offshore.

Rio De Janeiro E Região, Brasil

• Acted as Manager of the Compliance Marketplace area at B2W, comprised by a team of 11 employees. Responsible for the Due Diligence, Processes, Risks, Quality and Products functions.• Managed the Due Diligence process to establish an ethical and trustful partnership with sellers on the Marketplace platform.• Assured the conformity of products sold by sellers on the company's marketplace platforms (Americanas.com, Shoptime and Submarino), in compliance with laws and regulations (ANVISA,… Show more • Acted as Manager of the Compliance Marketplace area at B2W, comprised by a team of 11 employees. Responsible for the Due Diligence, Processes, Risks, Quality and Products functions.• Managed the Due Diligence process to establish an ethical and trustful partnership with sellers on the Marketplace platform.• Assured the conformity of products sold by sellers on the company's marketplace platforms (Americanas.com, Shoptime and Submarino), in compliance with laws and regulations (ANVISA, INMETRO etc.) and aligned with company's values. Show less

Rio De Janeiro E Região, Brasil

Professor of Postgraduate Course in Compliance - Discipline: Fraud, Due Diligence, Whistleblowing, and Forensic Investigation

Rio De Janeiro E Região, Brasil

• Manage customer account of several industries, such as: urban mobility, energy and retail (shopping centers).• Lead projects and different simultaneous teams on risk management, compliance and integrity programs, forensic investigations and internal audit engagements.• Responsible for the administrative / financial management and quality assurance of Advisory Area (S&CR) engagements.• Act on customer and new services prospecting activities, and also on after sales in existing… Show more • Manage customer account of several industries, such as: urban mobility, energy and retail (shopping centers).• Lead projects and different simultaneous teams on risk management, compliance and integrity programs, forensic investigations and internal audit engagements.• Responsible for the administrative / financial management and quality assurance of Advisory Area (S&CR) engagements.• Act on customer and new services prospecting activities, and also on after sales in existing customers. Show less

Vancouver, Canada Area

• Responsible for the project of business processes optimization through the implementation of policies, procedures, training, and new systems.• The scope of this project comprised the mapping of the business processes regarding the Mortgage Loans industry, gathering the IT requirements for the CRM, Marketing, Mortgage Loans, and Accounting systems, and identifying the best solutions (processual and technical) to improve the effectiveness of Alpine’s business processes.

Rio De Janeiro Area, Brazil

• Acted as a manager of the ERS area, leading projects regarding business analysis, process mapping, risk management, design and testing of controls (in compliance with the Sarbanes Oxley Act) and external audit (IT General Control - ITGC).• Industries: Energy, Mining, Insurance, and Logistics.

Rio De Janeiro Area, Brazil

• Created the Risk and Compliance Coordination by defining and organizing main objectives, goals and responsibilities, functional structure and mapping processes as well as key performance indicators (KPI) of the area. • Created the methodology and framework for risks response and management, and managed the risks in the operational environment in compliance with ISO31000 and ISO27005 standards.• Developed, reviewed, and kept the company policies and procedures updated. •… Show more • Created the Risk and Compliance Coordination by defining and organizing main objectives, goals and responsibilities, functional structure and mapping processes as well as key performance indicators (KPI) of the area. • Created the methodology and framework for risks response and management, and managed the risks in the operational environment in compliance with ISO31000 and ISO27005 standards.• Developed, reviewed, and kept the company policies and procedures updated. • Identified, analyzed and evaluated the non-compliance activities with internal policies and rules as well as defined the action plans and performed follow-up audits with the responsible areas. • Accomplished projects: Processes mapping; Audit Processes (readiness); Identity and Access Management (IAM); Information Security Awareness Campaign; Disaster Recovery Plan (DRP). Show less

Rio De Janeiro Area, Brazil

• Responsible for the Corporate Information Security Program of ANP – Oil & Gas National Agency. This program was composed of more than 30 IT and IS risk management and compliance projects, and a team of 15 people. • Supported the RJ Regional Office, providing training to the staff and reviewing the project management methodology.

Rio De Janeiro Area, Brazil

• Created and developed methodologies to support the sales and delivery areas regarding the different types of consulting products, focusing on quality, standardization and cost reduction. • Reviewed and kept the corporate project management methodology updated. • Performed internal audits to prepare the organization to annual Quality Management (ISO9000) and IS Management (IS27001) recertification. • Performed periodic audits in external consulting projects (Brazil and US) to… Show more • Created and developed methodologies to support the sales and delivery areas regarding the different types of consulting products, focusing on quality, standardization and cost reduction. • Reviewed and kept the corporate project management methodology updated. • Performed internal audits to prepare the organization to annual Quality Management (ISO9000) and IS Management (IS27001) recertification. • Performed periodic audits in external consulting projects (Brazil and US) to verify the compliment with Project Management Methodology requirements. Show less

Rio De Janeiro Area, Brazil

• Responsible for the leadership of external projects related to information labeling and classification, business impact analysis, risk management, and business continuity plan.• Industries: Energy, Mining Steel, Telecommunications, and Government.

Rio De Janeiro Area, Brazil

• Guided external customers on risk management, control implementation, processes optimization, and systems reliability.• External projects achieved: processes mapping and controls testing in adherence with Sarbanes Oxley Act; Peoplesoft system profiles reviewing; audits of the customer's operational environment (IT General Controls - ITGC).

Rio De Janeiro Area, Brazil

Bachelor'S Degree, Electrical And Telecomunications Engineering

Master'S Degree, Information Security Management