João Carvalho Reis Email & Phone Number

Portugal

Lisboa, Portugal

• Coordination of the work team in the execution of different projects related to contract compliance and fraud investigation.
• Definition of the strategy and approach to be developed in the execution of different projects.
• Facilitate discussions with the client to elaborate on the areas of proposed improvements.
• Development and presentation of plans to implement recommendations.

Lisbon, Portugal

• Preparation and review of work proposals for presentation to the client.
• Coordination of the work team in the execution of projects related tocompliance procedures and fraud investigations.
• Definition of the strategy and approach to be developed in the execution of aproject.
• Identification and consolidation of findings identified during the project execution andpresentation of solutions to the client.

Lisbon, Portugal

• Development of fraud indicators.
• Internal auditor in fraud and special investigations.
• Internal fraud investigations.
• Execution and revision of reports to several internal audit committees.
• Execution of inquiries and interviews during investigations.

Lisboa E Região, Portugal

• International project in the Government and Public sector and in the Banking sector.
• Coordination of a workstream in the execution of the analysis related to the public debt.
• Execution and revision of final reports to the client.
• Preparation and coordination of training sessions to the client.
• Experience working in the PALOP's.

Lisbon, Lisbon, Portugal

• International project in the Government and Public sector.
• Coordination of a workstream on the execution of process development and implementation of risks and controls in the Power & Utilities sector.
• Financial Accounting Advisory Services at Sonangol Group in Angola.

Lisboa E Região, Portugal

• Financial Accounting Advisory Services at Sonangol Group, in Angola.
• Collaboration with a compliance department of a bank, developing an Anti-Money Laundering investigation and monitoring.
• Forensic audits performed at both private and public entities after a whistleblowing event of fraudulent activity suspicion was communicated.
• Contract compliance verification between an entity and its franchisees in order to verify if all contractual clauses were being upheld or correctly communicated.
• Collaboration in the execution of various expert witness reports for admission in arbitral courts. These are mainly in reference to accounting, financial and economic matters.

• Management of Spanish and French accounts of car manufacturers, including approve fleet sales and payment allocations of receipts.
• Contact with car manufacturers negociating payment plans.
• Collaboration with the accounting team, executing bank reconciliations on French accounts.

• Participation on an improvement quality team to standardize internal procedures.
• Management of Spanish insurance and Vehicle Replacement Companies, solving their billing issues, and negotiating debt.
• Ageing analysis of customer debt.

• Autonomously management of a supermarket, performing staff schedules, sales forecasting and quality assurance (applying the HACCP standards).
• Development of skills in leadership, motivation and work organization.
• Collaboration with an international inventory team (from Germany) to internally control the stocks of three stores in Lisbon.
• Quality control and assure compliance with internal and international rules.

Sintra

• Presentation of financial reports to the administration.
• Make monthly statistic reports about sales.
• Analysis of the evolution of national and international tourism data.
• Analysis of the competition and market research.

Master'S Degree, Economia Da Empresa E Da Concorrência

Licentiate Degree, Gestão