Fernando Monfardini Email and Phone Number
Fernando Monfardini personal email
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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.
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Chief Compliance Officer And DpoClube Atlético MineiroState Of Minas Gerais, Brazil
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Compliance Officer And DpoClube Atlético Mineiro Jun 2022 - PresentBelo Horizonte, Minas Gerais, Brazil• 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 -
Member Of Ethics BoardTriathlon Brasil May 2018 - PresentBrasília, BrazilResponsible for the confederation's ethical, integrity and compliance guidelines. -
ProfessorFdv (Faculdade De Direito De Vitória) Sep 2020 - PresentVitória, Espírito Santo, BrasilTeacher responsible for the "Practice of GRC" discipline, which explains the pratical routines of Governance, Risk management and Compliance.Guest teacher of ESG class. -
Undersecretary For Internal Control And AuditingPrefeitura Municipal De Vitória Mar 2022 - Jun 2022Vitória, Espírito Santo, BrazilResponsible 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. -
Compliance AnalystVix Logística Mar 2020 - Mar 2022Vitória, Espírito Santo, BrazilAdherence 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 -
President Of Compliance CommitteeOab Es Jan 2019 - Sep 2021Vitória, Espírito Santo, BrazilCoordinator 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.
Fernando Monfardini Skills
Fernando Monfardini Education Details
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Business Administration And Management, General -
Regulatory Compliance -
UnivixLaw
Frequently Asked Questions about Fernando Monfardini
What company does Fernando Monfardini work for?
Fernando Monfardini works for Clube Atlético Mineiro
What is Fernando Monfardini's role at the current company?
Fernando Monfardini's current role is Chief Compliance Officer and DPO.
What is Fernando Monfardini's email address?
Fernando Monfardini's email address is mo****@****ail.com
What schools did Fernando Monfardini attend?
Fernando Monfardini attended The Tuck School Of Business At Dartmouth, University Of Pennsylvania, Fdv (Faculdade De Direito De Vitória, Univix.
What are some of Fernando Monfardini's interests?
Fernando Monfardini has interest in Além Do Direito, Além Da Leitura, São Relacionados As Artes, Meus Interesses, Escrevo Poemas E Contos E Sou Compositor.
What skills is Fernando Monfardini known for?
Fernando Monfardini has skills like Direito Penal, Direito Civil, Microsoft Windows, Microsoft Office, Pesquisa, Musica, Compliance, Direito Administrativo, Microsoft Word, Microsoft Excel.
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