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Danielle Kkardiff Email & Phone Number

Ethics and Compliance Sr Manager: Business Conduct Officer / Compliance and Corporate Investigations at PwC Brasil
Location: São Paulo, Brazil 7 work roles 4 schools
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Role
Ethics and Compliance Sr Manager: Business Conduct Officer / Compliance and Corporate Investigations
Location
São Paulo, Brazil
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Danielle Kkardiff is listed as Ethics and Compliance Sr Manager: Business Conduct Officer / Compliance and Corporate Investigations at PwC Brasil, a with 2906 employees, based in São Paulo, Brazil. AeroLeads shows a matched LinkedIn profile for Danielle Kkardiff.

Danielle Kkardiff previously worked as Gerente Sr de Ética e Compliance: Business Conduct Officer at Pwc Brasil and Ethics & Compliance: Business Conduct Officer / Corporate Investigations at Pwc Brasil. Danielle Kkardiff holds Compliance Anticorrupção, Compliance from Lec - Legal, Ethics & Compliance.

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PwC Brasil

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About Danielle Kkardiff

+ 8 years working with Ethics & Compliance. Promoting Integrity and using best Compliance practices in conjunction with the application of Ethical Behavioral Science. In addition, I have extensive career experience in project management, supporting organizations in organizational restructuring, process improvements and project implementation.Part of PwC Global Ethics & Investigations practices working group.Member of PwC UN Global Compact Brazilian committee.Member of the working group coordinated by the Ethics and Compliance Initiative (ECI) - Contribution to development of a best practice paper related to Hotlines & Investigations (published in May of 2019).Specialist in Neuroscience.

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PwC Brasil
Pwc Brasil
Ethics and Compliance Sr Manager: Business Conduct Officer / Compliance and Corporate Investigations
brazil
Website
Employees
2906
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7 roles

Danielle Kkardiff work experience

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Gerente Sr De Ética E Compliance: Business Conduct Officer

Current

São Paulo, Brasil

Jul 2023 - Present

Ethics & Compliance: Business Conduct Officer / Corporate Investigations

São Paulo Area, Brazil

Management of Ethics and Compliance since 2013, focused on strengthening people conduct and organization culture.Development and implementation of guidelines, processes, training programs to educate People to strategically create the culture of respect, transparency and trust​.Responsible for Ethics & Compliance risk management: establishing standards, plans, procedures and risk assessment for the prevention, reduction and identification of improper, illegal / unethical conduct. Always considering applicable practices and laws (FCPA, Anti-Corruption Law, etc.).Closer relation with other Human Resources areas, Legal, Corporate Security, Markets (and others) in order to help them to overcome their conflicts and relations.Responsible for the Code of Conduct, Code of Conduct of Third Parties, Human Rights Statement, Accountability framework and other several policies.Responsible for managing corporate investigations of complaints received through the Ethics Channel and violations identified internally. Leading investigations, recommendations, consequences and solutions for each case.Responsible for the Ethics Committee of PwC Brasil, formed by senior leadership.Member of the team that contributes to the global team of Ethics & Compliance, ensuring the development of best practices for PwC Globally and locally.

Jul 2013 - Jul 2023

Project Manager

São Paulo Area, Brazil

Responsible for managing Technology and Human Resources Projects, including the implementation of process improvements and technological requirements of CNO's HR Shared Services Center. Leader of the project development and implementation support team for the entire group. Responsible for managing and implementing critical Technology projects for the Odebrecht Group in Brazil, Argentina and Peru.

Jul 2011 - Jun 2013

Consulting Supervisor - Advisory

Pwc

São Paulo Area, Brazil

Specialist in Human Resources Projects, IT Strategy Projects and ERP Systems. Main highlights: Process evaluation of HR Shared Services Center (CSC): requirements management, business scenario analysis and processes for evaluation and maturity evolution. Elaboration of recommendations on technological processes for CIO´s. Development of technological practices in PwC.Project Management focusing on technological strategy, including post-merger strategy development projects, generating new strategic business models. Quality Assurance: ongoing project audit, ensuring process quality and adherence to best market practice systems and standards.

Dec 2009 - Jun 2011

Business Transformation Consultant

Ibm

México E São Paulo

Responsible for an international project (expatriated in Mexico City) as a Human Resources generalist consultant. Responsible for managing the entire outsourcing migration from Unilever HR operation to IBM outsourcing center in Brazil. Responsible for the operation of the IBM Brazil Shared Services Center until its stabilization. Implementation of projects as a leader in process review, organizational restructuring and development of a new HR value chain proposal for IBM customers. Responsible for the implementation of several HR Shared Services Centers in Brazil, including the management and monitoring the Human Resources operation until its stabilization. I also worked in projects focused onCorporate Governance, Technology, Business Intelligence, Service Desks Projects.Main clients: Unilever Mexicana SA, Unilever Brasil, Bunge Alimentos, Votorantim, Avon, IBM, Embraer, Usina São Martinho, Light SA, Itaú Private Bank, Bradesco and Bosch.

May 2005 - Nov 2009

Marketing & Business Specialist

Cp Ships (Now Hapag-Lloyd)

São Paulo

Development of strategic projects for Market Share development; investors studies development; measurement and monitoring of sales performance; demand planning generation and identification for new business opportunities; assessment of current business profitability and market share; projection and macroeconomic analysis; market research.

Aug 2001 - Apr 2005

Export / Audit Assistant

Santos - São Paulo

Audit in the export department; verification and control of the data quality system.

Feb 2000 - Aug 2001
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4 education records

Danielle Kkardiff education

FAQ

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What company does Danielle Kkardiff work for?

Danielle Kkardiff works for PwC Brasil.

What is Danielle Kkardiff's role at PwC Brasil?

Danielle Kkardiff is listed as Ethics and Compliance Sr Manager: Business Conduct Officer / Compliance and Corporate Investigations at PwC Brasil.

Where is Danielle Kkardiff based?

Danielle Kkardiff is based in São Paulo, Brazil while working with PwC Brasil.

What companies has Danielle Kkardiff worked for?

Danielle Kkardiff has worked for Pwc Brasil, Odebrecht, Pwc, Ibm, and Cp Ships (Now Hapag-Lloyd).

Who are Danielle Kkardiff's colleagues at PwC Brasil?

Danielle Kkardiff's colleagues at PwC Brasil include Stephanie Kremer, Amanda Ramos, Rafael Taiacol, Giovanna Ferreira, and Alexandre Dall'Oglio, Crc.

How can I contact Danielle Kkardiff?

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What schools did Danielle Kkardiff attend?

Danielle Kkardiff holds Compliance Anticorrupção, Compliance from Lec - Legal, Ethics & Compliance.

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