Carolina Moreira Email and Phone Number
Auditora Interna Sênior no Aché | Com experiência em riscos, investigações e ComplianceCompliance | Data Compliance | Data Protection | Data Assurance | Assurance | Investigation | Integrity | GRC | Risk | Governance | Risk Analysis | Due Diligence | LGPD | CCPA | Code of Conduct | Anticorruption Law | Riscos | Proteção de Dados | Investigação | Integridade | Análise de Riscos | Código de Conduta | Lei Anticorrupção
Aché Laboratórios Farmacêuticos
View- Website:
- ache.com.br
- Employees:
- 6328
-
Senior Internal Auditor | Internal InvestigationsAché Laboratórios FarmacêuticosSão Paulo, Brazil -
Auditora Interna SêniorAché Laboratórios Farmacêuticos Nov 2024 - Present -
Data Risk Compliance & Assurance Regional Specialist - Us & CanadaBt Dec 2022 - Oct 2024São Paulo, BrasilReview of data processes for the second level of assurance;- Structure internal data protection processes and policies;- Contact with US&C stakeholders to assess data risks;- Assisting in data incident investigations;- Creation of test packs for the assurance audit of data retention processes;- Assurance and compliance reviews of processes in accordance with GDPR, LGPD, CCPA AND FCPA. -
Consultant Ii - Forensics & Integrity ServicesEy Jul 2022 - Dec 2022São Paulo, Brasil- Conducting Due Diligence of suppliers and customers with focus on Anti-Corruption, ABAC;- Assistance to internal processes;- Risk analysis;- Conducting investigations and compliance processes;- Preparation of BKG reports and presentations;- Conducting process understanding interviews and forensic interviews;- Assisting in Code of Conduct trainings;- Experience with large clients in the areas of health care, consumer goods and petrochemicals; -
Consultant I - Forensics & Integrity ServicesEy Oct 2021 - Jul 2022São Paulo, Brasil- Conducting Due Diligence of suppliers and customers with focus on Anti-Corruption and LGPD programs;- Assistance to internal processes;- Risk analysis;- Conducting investigations and compliance processes;- Preparation of BKG reports and presentations;- Conducting process understanding interviews and forensic interviews;- Assisting in Code of Conduct trainings;- Experience with large clients in the areas of health care, consumer goods and petrochemicals; -
Trainee - Forensics & Integrity ServicesEy Oct 2020 - Sep 2021São Paulo, Brasil- Doc Review with critical analysis;- Preparation of BKG reports and presentations;- Assisting in process understanding interviews and forensic interviews;- Assisting in transaction test analysis; -
Production Planning And Control InternGe Power Apr 2018 - Aug 2019Itajubá E Região, Brasil- Assisting in the management of the production team. - Appointment of productive hours in SAP;- Implementation and maintenance of production indicators and KPIs; - Help in the implementation of statistical controls in the manufacturing processes and in the automation of the pointing and traceability system;- Assistance in the hiring of new employees;- Accomplishment of purchase orders for production tools;- Daily contact with customer representatives and inspectors; -
English Language InstructorWizard By Pearson Aug 2014 - Jan 2018Itajubá- Preparation of lessons and extra activities;- Classes for adult students and children;- Activities to assist the coordination;
Carolina Moreira Education Details
-
Business Administration And Management, General -
Business Administration And Management, General -
Compliance, Assurance And Fraud Investigation -
Colégio Técnico Industrial De Guaratinguetá - UnespMecânica
Frequently Asked Questions about Carolina Moreira
What company does Carolina Moreira work for?
Carolina Moreira works for Aché Laboratórios Farmacêuticos
What is Carolina Moreira's role at the current company?
Carolina Moreira's current role is Senior Internal Auditor | Internal Investigations.
What schools did Carolina Moreira attend?
Carolina Moreira attended Universidad Carlos Iii De Madrid, Universidade Federal De Itajubá, Trevisan Escola De Negócios, Colégio Técnico Industrial De Guaratinguetá - Unesp.
Who are Carolina Moreira's colleagues?
Carolina Moreira's colleagues are Marcia Secco, Antonio Bedaque, Giovanna Maximiano, Janice Borchhardt Rocha, Bruna Albuquerque, Thaise Gonzalez, Agnes Martins De Lima.
Not the Carolina Moreira you were looking for?
-
Carolina Moreira
Ph.D. In Computer Science • Data Governance And Data Culture • Co-Founder Brazilians In TechCuritiba, Pr -
-
Carolina Moreira
São Paulo, Brazil -
Ana Carolina Moreira
São Paulo, Sp1avenuecode.com -
1gft.com
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