Fernanda Garcia Email & Phone Number

Brazil

São Paulo, Brasil

• Collaborated as a team member on Global Operations and Global Transparency Reporting Projects, demonstrating adaptability to diverse global settings.
• Executed and coordinated transparency reporting initiatives, fostering partnerships with the HCC team, systems business owners, and IT to enhance reporting accuracy and efficiency.
• Influenced process changes in partnership with LATAM Regional and Local HCC Officers to strengthen Transparency Reporting key controls and processes.
• Shaped the internal and external environment by leading or participating in industry working groups related to transparency reporting
• Participated in an internal mentorship program, providing guidance and coaching to colleagues on career progression and skill development, resulting in improved employee satisfaction and retention.

São Paulo E Região, Brasil

• Team member responsible for the development and implementation of the new Compliance Program, including developing of New Code of Conduct and all Grünenthal Compliance´s Policies at global level.
• LatAm Compliance Leader working on projects: Third Party Evaluation and Management, Transparency Reports, Compliance Program Implementation Monitoring.
• Member of the Brazil and Central America´s Executive Committee.
• Establishment and chair of the Compliance and Investigations Committees in Brazil and Central America.
• Acting focused on reviewing, approving and monitoring the activities developed by the business areas.
• Responsible for developing and conducting Compliance training and communication plan for all employees.

São Paulo E Região, Brasil

• Managed several customer projects such as due diligence and risk assessment, fraud investigation, internal control review and process mapping.
• Instructor at the EY´s University, providing training on ethics, compliance and anti-corruption matters.
• Development of Compliance Programs for clients, involving risk assessment, review of policies and procedures and implementation of Compliance Committee.
• Leadership and management of multifunctional teams distinct by project, delegating tasks and conducting training, development and coaching for team members.
• Direct relationship with customers, focusing on meeting needs and customer loyalty.

São Paulo Area, Brazil

• Responsible for the Business Intelligence Compliance, working with team management, elaboration and dissemination of Compliance KPIs.
• Execution of compliance risk assessments.
• Functional Compliance Project Manager, managing systems implementation and process improvement.
• Member of the team responsible for structuring the new Compliance organization at Walmart Brazil, with direct involvement in budget planning and management for 10 Boards.
• Development and implementation of training for various employees of all hierarchical levels.

São Paulo E Região, Brasil

• Responsible for managing Corporate Compliance.
• Management of internal controls with support for the definition of corrective action plans of audit findings with monthly follow up to the Audit Committee.
• Member of the group responsible for creating the Risk Matrix and identifying monitoring indicators.
• Implementation of the normative documentation system, elaboration of policies, standards and procedures, including mapping and process improvement.

São Paulo E Região, Brasil

• Responsible for the implementation, strategic planning and management of the Corporate Compliance Program for all group companies (TAM Linhas Aéreas, TAM MERCOSUR and TAM Viagens) nationally and internationally.
• Start up and management of the Ethics Channel (whistleblowing channel) for about 25 thousand company employees.
• Chairman of the Ethics Committee, responsible for execute and manage investigations and routines of the HR, Legal and Audit areas of approximately 200 monthly reports.
• SOX Team Leader responsible of policies and procedures´ development and revision, according to internal controls map.
• Implementation of the Normative Documentation System, working on the preparation and review of about 5,000 documents.
• Responsible for IOSA (IATA Operational and Safety Audit) Certification / Recertification Organization and Documentation items for TAM Linhas Aéreas and TAM Mercosul.Other functions:

• Technical support to internal and external customers.
• Hardware maintenance.
• Training and users' supervision.

• Hardware maintenance.
• Support to Receita’s applications.
• Training and users' supervision.

Master Of Business Administration - Mba, Administration And Finance

Bachelor'S Degree, Tecnologia Em Processamento De Dados