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Fernando Monfardini Email & Phone Number
Chief Compliance Officer and DPO
at
Clube Atlético Mineiro
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✓ Verified Jul 2026
3 data sources
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Current company
Role
Chief Compliance Officer and DPO
Location
Belo Horizonte, Minas Gerais, Brazil
Who is Fernando Monfardini? Overview
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Quick answer
Fernando Monfardini is listed as Chief Compliance Officer and DPO at Clube Atlético Mineiro, based in Belo Horizonte, Minas Gerais, Brazil. AeroLeads shows a matched LinkedIn profile for Fernando Monfardini.
Fernando Monfardini previously worked as Compliance Officer and DPO at Clube Atlético Mineiro and Member of Ethics Board at Triathlon Brasil. Fernando Monfardini holds Strategic Leadership: Impact, Change, And Decision-Making Non-Credit Specialization, Business Administration And Management, General from The Tuck School Of Business At Dartmouth.
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Clube Atlético Mineiro
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Profile bio
About Fernando Monfardini
Brazilian and italian citzen.Finalist in the Análise Executivos 2023 magazine, I am a lawyer specializing in Compliance and Anti-Corruption, Public Administration Control, and Regulatory Compliance, with more than 7 years of experience in various sectors such as healthcare, logistics, transportation, sports, and startups.My expertise includes Governance, Risk Management, Compliance Programs and AML/CFT, Privacy and Data Protection, and ESG projects. I have worked both as a consultant and as an employee in organizations of different sizes and segments, always focusing on implementing effective and innovative solutions.I am a pioneer in research and publications on Sports Compliance and the author of the book “Compliance in Football,” which addresses the challenges and opportunities in this emerging field.Among my notable positions, I am currently the Manager of Compliance, Privacy, and ESG at Clube Atlético Mineiro. I have also served as President of the Special Compliance Commission of the OAB/ES, creator and coordinator of the Compliance Laboratory (a project that created the entity's Transparency Portal), member of the Ethics Council of CBtri, and Deputy Secretary of Internal Control of the Municipality of Vitória.In addition to my professional work, I am passionate about music, literature, and animals, which enriches my worldview and allows me to bring a humanized and comprehensive approach to all my initiatives.
Listed skills include Direito Penal, Direito Civil, Microsoft Windows, Microsoft Office, and 6 others.
Current workplace
Fernando Monfardini's current company
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7 roles
Fernando Monfardini work experience
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Compliance Officer And Dpo
Current• Managed the Compliance Program, establishing guidelines for risk management related to integrity and anti-corruption. • Organizational processes mapping, creating procedures for managing and mitigating risks and planning controls.• Developed and maintained AML Compliance Program, including KYC, KYE, KYS, and KYP procedures. • Conduct due diligence in suppliers and partners.• Managed the Privacy and Personal Data Protection Program, implementing 100 privacy and security… Show more • Managed the Compliance Program, establishing guidelines for risk management related to integrity and anti-corruption. • Organizational processes mapping, creating procedures for managing and mitigating risks and planning controls.• Developed and maintained AML Compliance Program, including KYC, KYE, KYS, and KYP procedures. • Conduct due diligence in suppliers and partners.• Managed the Privacy and Personal Data Protection Program, implementing 100 privacy and security information controls. • Compliance Program Training Plan. • Led internal investigations, ensuring confidentiality and non-retaliation for whistle-blowers.• Management of the annual Compliance monitoring and auditing plan.• Reported Compliance Program monitoring indicators to the Board. • Chair the Integrity Committee.• Lead ESG initiatives. Show less
Jun 2022 - Present
Member Of Ethics Board
CurrentResponsible for the confederation's ethical, integrity and compliance guidelines.
May 2018 - Present
Professor
CurrentTeacher responsible for the "Practice of GRC" discipline, which explains the pratical routines of Governance, Risk management and Compliance.Guest teacher of ESG class.
Sep 2020 - Present
Undersecretary For Internal Control And Auditing
Responsible for decisions in Administrative Proceedings of the Brazilian Anti-Corruption Law;Responsible for developing integrity risk management guidelines;Responsible for the decision in the second instance of the Law on Access to Information;Responsible for the development of the Integrity Program and guidelines of CGU's Team Brasil.
Mar 2022 - Jun 2022
Compliance Analyst
Adherence of the Company to the UN Global Compact, prioritization of the SDGs and definition of goals; Conducting privacy and data protection guidelines for the LGPD compliance project;Corporate investigations; Creation of reporting indicators to senior management; Management of the Whistleblowing Channel; Update of the Code of Conduct and Anti-Corruption Policy; Creation of policies and guidelines; Creation of the Governance Regulation Matrix;Training and… Show more Adherence of the Company to the UN Global Compact, prioritization of the SDGs and definition of goals; Conducting privacy and data protection guidelines for the LGPD compliance project;Corporate investigations; Creation of reporting indicators to senior management; Management of the Whistleblowing Channel; Update of the Code of Conduct and Anti-Corruption Policy; Creation of policies and guidelines; Creation of the Governance Regulation Matrix;Training and communication for stakeholders Show less
Mar 2020 - Mar 2022
President Of Compliance Committee
Oab Es
Coordinator of the publication "Compliance Guide for the Implementation of the Integrity Program". Guidance on structuring the OAB/ES Transparency Portal. Compliance courses with practical modules. Suggestions and indications for improvements in governance and compliance. Lectures and events.
Jan 2019 - Sep 2021
4 education records
Fernando Monfardini education
Strategic Leadership: Impact, Change, And Decision-Making Non-Credit Specialization, Business Administration And Management, General
Specialization, Regulatory Compliance
Mba, Compliance And Anticorruption, 10 (A+)
Bacharel Em Direito, Law
Univix
FAQ
Frequently asked questions about Fernando Monfardini
Quick answers generated from the profile data available on this page.
What company does Fernando Monfardini work for?
Fernando Monfardini works for Clube Atlético Mineiro.
What is Fernando Monfardini's role at Clube Atlético Mineiro?
Fernando Monfardini is listed as Chief Compliance Officer and DPO at Clube Atlético Mineiro.
Where is Fernando Monfardini based?
Fernando Monfardini is based in Belo Horizonte, Minas Gerais, Brazil while working with Clube Atlético Mineiro.
What companies has Fernando Monfardini worked for?
Fernando Monfardini has worked for Clube Atlético Mineiro, Triathlon Brasil, Fdv (Faculdade De Direito De Vitória), Prefeitura Municipal De Vitória, and Vix Logística.
How can I contact Fernando Monfardini?
You can use AeroLeads to view verified contact signals for Fernando Monfardini at Clube Atlético Mineiro, including work email, phone, and LinkedIn data when available.
What schools did Fernando Monfardini attend?
Fernando Monfardini holds Strategic Leadership: Impact, Change, And Decision-Making Non-Credit Specialization, Business Administration And Management, General from The Tuck School Of Business At Dartmouth.
What skills is Fernando Monfardini known for?
Fernando Monfardini is listed with skills including Direito Penal, Direito Civil, Microsoft Windows, Microsoft Office, Pesquisa, Musica, Compliance, and Direito Administrativo.
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