Carolina Moreira

Carolina Moreira Email and Phone Number

Senior Internal Auditor | Internal Investigations @ Aché Laboratórios Farmacêuticos
São Paulo, Brazil
Carolina Moreira's Location
São Paulo, Brazil, Brazil
About Carolina Moreira

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

Carolina Moreira's Current Company Details
Aché Laboratórios Farmacêuticos

Aché Laboratórios Farmacêuticos

View
Senior Internal Auditor | Internal Investigations
São Paulo, Brazil
Website:
ache.com.br
Employees:
6328
Carolina Moreira Work Experience Details
  • Aché Laboratórios Farmacêuticos
    Senior Internal Auditor | Internal Investigations
    Aché Laboratórios Farmacêuticos
    São Paulo, Brazil
  • Aché Laboratórios Farmacêuticos
    Auditora Interna Sênior
    Aché Laboratórios Farmacêuticos Nov 2024 - Present
  • Bt
    Data Risk Compliance & Assurance Regional Specialist - Us & Canada
    Bt Dec 2022 - Oct 2024
    São Paulo, Brasil
    Review 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.
  • Ey
    Consultant Ii - Forensics & Integrity Services
    Ey Jul 2022 - Dec 2022
    São 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;
  • Ey
    Consultant I - Forensics & Integrity Services
    Ey Oct 2021 - Jul 2022
    São 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;
  • Ey
    Trainee - Forensics & Integrity Services
    Ey Oct 2020 - Sep 2021
    São 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;
  • Ge Power
    Production Planning And Control Intern
    Ge Power Apr 2018 - Aug 2019
    Itajubá 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;
  • Wizard By Pearson
    English Language Instructor
    Wizard By Pearson Aug 2014 - Jan 2018
    Itajubá
    - Preparation of lessons and extra activities;- Classes for adult students and children;- Activities to assist the coordination;

Carolina Moreira Education Details

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?

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.