• Implementation of actions and controls regarding the integrity program;• Perform third-party Due Diligences and submit recommendations.• Review of integrity program policies;• Elaboration of procedures;• Preparation and implementation of a communication and training plan.

• Review due diligence process, forms and risk assessment with assistance of a big four.• Review third-party Due Diligences and submit recommendations.• Review policies and guidelines.

• Support implementation of LGPD.• Perform third-party Due Diligences and submit recommendations.• Support employees on consultation of procedures.• Perform Compliance monitoring tests and recommend improvements.• Review policies and guidelines.• Follow-up action plans from audits.

• Support Compliance Officer implement Global Compliance program in Brazil.• Perform third-party Due Diligences and submit recommendations.• Perform Compliance Trainings to employees.• Implementation of the Compliance program in new entities acquired.• Perform Compliance monitoring tests.• Follow-up action plans from audits.

• Focal point in the implementation of workflow system, performing data insertion and assisting in the configuration of the system;• Configuration of reports in the system;• Creation and configuration of documentation templates;• Creation of Dashboard; and• Participation in weekly status meeting with managers, being responsible for solving issues regarding the implementation of the system.

• Risk Management, evaluating existing controls and proposing improvements recommendations when applicable.• Participation in SOX implementation process in the company.• Assist in ISO9001 Audit.• Assist in identifying possible fraud in the company from complaints.• Follow up of the action plans recommended by internal audit.

• Assist in periodic evaluation of internal controls and compliance process with company’s policies.• Training new employees on the online training peer company requirements.• Assist for overseeing finance policies and procedures to ensure adequate internal controls.• Assist in review process flowcharts and SOX controls.• Maintains documentation and records to support SOX activities to satisfy Corporate Audit & requirements.• Assist on the preparation of reports to Internal… Show more • Assist in periodic evaluation of internal controls and compliance process with company’s policies.• Training new employees on the online training peer company requirements.• Assist for overseeing finance policies and procedures to ensure adequate internal controls.• Assist in review process flowcharts and SOX controls.• Maintains documentation and records to support SOX activities to satisfy Corporate Audit & requirements.• Assist on the preparation of reports to Internal Audit and Compliance Committee on SOX activities as required.• Ensures that policy is being followed though the analysis of expense reports. Show less

I have been part of the Internal Audit Risk & Advisory Services (IARCS) practice in Brazil for three years conducting Risk Assessment, Internal Audit and Sarbanes – Oxley.Experience includes engagements related to risk assessment, internal controls evaluation, assistance to external audit, support for compliance with the Sarbanes-Oxley Act performed for several industry sectors, such as mining, oil and gas and beverage.Main activities include engagement management, process… Show more I have been part of the Internal Audit Risk & Advisory Services (IARCS) practice in Brazil for three years conducting Risk Assessment, Internal Audit and Sarbanes – Oxley.Experience includes engagements related to risk assessment, internal controls evaluation, assistance to external audit, support for compliance with the Sarbanes-Oxley Act performed for several industry sectors, such as mining, oil and gas and beverage.Main activities include engagement management, process mapping review/diagnostic, risk analysis, internal controls identification, testing and report drafting for the core processes such as: Purchasing, Payroll, Treasury, Accounts Receivable/Payable, Sales, Inventory Management, Fixed Assets and so on. Major Clients:- Cia Vale do Rio Doce- Cosan- Ambev- Petrobras- Oi- Brookfield- Baker Hughes Show less