Bruno Schumacher Silveira Monich

Bruno Schumacher Silveira Monich Email and Phone Number

Compliance Officer | Risk, Ethics & Compliance Counsel | Compliance professor | Lawyer @ Compliance Box
Bruno Schumacher Silveira Monich's Location
Joinville, Santa Catarina, Brazil, Brazil
About Bruno Schumacher Silveira Monich

High leadership engagement and involvement of other professionals in the company, ensuring effectiveness in the implementation and management of Integrity and Compliance Programs. Strong communication skills and the ability to establish partnerships and alliances within companies, guaranteeing efficiency and effectiveness in the deployment and dissemination of projects. Conducting corporate investigations, investigative interviews, risk and process mapping with the purpose of identifying weaknesses and proposing improvements and controls. Ease in developing internal and external campaigns, generating engagement of professionals and third parties, as well as disseminating topics such as Compliance, Risks, and Controls.Professor of Compliance in postgraduate courses at the Catholic University of Santa Catarina - PUC/SC. Conducting various trainings and lectures in Portuguese, Spanish, and English on Compliance topics.Keywords: compliance, internal controls, corporate governance, risks, investigation, ethics, integrity, forensic interviews, training.

Bruno Schumacher Silveira Monich's Current Company Details
Compliance Box

Compliance Box

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Compliance Officer | Risk, Ethics & Compliance Counsel | Compliance professor | Lawyer
Bruno Schumacher Silveira Monich Work Experience Details
  • Compliance Box
    Compliance Officer
    Compliance Box Jan 2019 - Present
    Joinville Area, Brazil
    Compliance Officer and co-owner of Compliance Box, a consultancy specialized in Compliance, Risk, Internal Controls, and Governance services.Management of an outsourced technology team, as well as a 24/7 customer service team on an 0800 line, due to the Whistleblowing Channel service.Participation in various projects for the implementation of compliance programs and improvement of compliance actions; risk mapping and development of action plans; process mapping for the implementation of improvements and controls; as well as various trainings and campaigns related to Compliance and internal policies.Highlights include leading the implementation of Compliance programs in companies such as Orbenk (Joinville/SC); Ademicon Consórcios (Curitiba/PR); Shopping Mueller (Curitiba/PR); PDBS – Ports Developed by Shiphandlers Participações – BC Port (Balneário Camboriú/SC); Eliane Revestimentos (Cocal do Sul/SC); Axia Vectra Construtora (Joinville/SC); as well as specific risk, control, and internal standards development projects in Cia Hering (Blumenau/SC); Grupo Meta (São Leopoldo/RS); Unimed SC; Tigre ADS (São Paulo/SP); Senior Sistemas (Blumenau/SC); Opentech (Joinville/SC); Clamed – Cia Latino Americana de Medicamentos (Joinville/SC); and Quimidrol (Joinville/SC).Compliance Box also offers the Whistleblowing Channel system (reception, screening, and management of reports) for companies such as Eliane Revestimentos (Cocal do Sul/SC); Orbenk (Joinville/SC); Porto Itapoá (Itapoá/SC); and Axia Vectra Construtora (Joinville/SC), where Bruno acts as the manager of all contracts and serves as an independent member of the Ethics and Compliance Committee of Orbenk (Joinville/SC).
  • Puc-Sc
    Post-Graduate Professor
    Puc-Sc 2018 - Present
    Joinville, Brazil
    Professor of Compliance in postgraduate courses in a) Compliance, Risks, and Controls; b) Business Law; c) Finance 'Compliance, Risks, and Controls,' all at the Catholic University of Santa Catarina - PUC/SC, in Joinville/SC.
  • Tigre S.A
    Compliance
    Tigre S.A Mar 2016 - Oct 2018
    Joinville, Brazil
    Mainly responsible for implementing the company's Integrity Program, with highlights including:• Recruited internally for the creation of the Compliance department "from scratch" together with the company's Executive Board;• Development of Compliance policies (Anti-corruption, Commercial Relationship, Gifts and Hospitality, Donations and Sponsorships, and Disciplinary Measures);• Direct management of 2 people;• Planning and conducting in-person and online training in Portuguese, Spanish, and English for different audiences within the company, including senior management;• Leader of the project to review the Code of Ethics and Conduct;• Responsible for managing the Whistleblowing Channel, including conducting investigations and investigative interviews;• Participation in the company's Ethics and Compliance Committee, which includes executive directors of the group and the chairman of the board of directors as members.• Visiting the company's units throughout Brazil, as well as branches in all South American countries and the United States, both for disseminating Compliance actions and for conducting internal investigations and non-conformity analyses.
  • Tigre S.A. - Tubos E Conexões
    Lawyer
    Tigre S.A. - Tubos E Conexões Nov 2014 - Feb 2016
  • Bornholdt Advogados
    Business Manager
    Bornholdt Advogados Feb 2014 - Nov 2014
    Joinville, Brazil
    Focused on the commercial management of the firm, being directly responsible for planning and executing client prospecting and retention efforts. I secured significant contracts for the firm, especially in the tax area. In terms of numbers, I increased the volume of new contracts in 2014 by 20%.
  • Monich E Kursancew Advogados
    Lawyer - Co-Founder And Partner
    Monich E Kursancew Advogados Jan 2010 - Dec 2013
    Joinville Area, Brazil
  • Henrique Gineste Schroeder Advogados Associados
    Lawyer
    Henrique Gineste Schroeder Advogados Associados Jun 2007 - Dec 2009
    Joinville Area, Brazil
  • Godinho Advogados Associados
    Lawyer
    Godinho Advogados Associados Aug 2006 - Jun 2007
    Joinville Area, Brazil
  • Eldora Ski Resort
    Snowboarding Technician
    Eldora Ski Resort Dec 2004 - Mar 2005
    Colorado Springs, Colorado E Região, Estados Unidos

Bruno Schumacher Silveira Monich Skills

Contratos Powerpoint Planejamento Empresarial Negotiation Contract Negotiation Direito Corporativo

Bruno Schumacher Silveira Monich Education Details

Frequently Asked Questions about Bruno Schumacher Silveira Monich

What company does Bruno Schumacher Silveira Monich work for?

Bruno Schumacher Silveira Monich works for Compliance Box

What is Bruno Schumacher Silveira Monich's role at the current company?

Bruno Schumacher Silveira Monich's current role is Compliance Officer | Risk, Ethics & Compliance Counsel | Compliance professor | Lawyer.

What schools did Bruno Schumacher Silveira Monich attend?

Bruno Schumacher Silveira Monich attended Ibmec Business School, University Of Pennsylvania - The Wharton School, Universidade Da Região De Joinville.

What skills is Bruno Schumacher Silveira Monich known for?

Bruno Schumacher Silveira Monich has skills like Contratos, Powerpoint, Planejamento Empresarial, Negotiation, Contract Negotiation, Direito Corporativo.

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