Karin Moldenhauer, Cpc-A, Cpiic Email & Phone Number

State Of São Paulo, Brazil

Campinas, São Paulo, Brasil

São Paulo, Brasil

Responsible for Risk Management and ComplianceTeam Management / Risk & Control Mapping / Process Review/ Whistleblowing Channel/ Investigations / Anti-Money Laundry Prevention/ ESG Committee/ Data Protection Law / Due Diligence /Conflict of Interest / CVM and B3 adherence.

São Paulo

- Responsible for the development of local policies for the region.- Report to senior management on the environment of internal controls of the organization, including significant deficiencies of control, potential improvements to processes and any redesign and / or remediation.- Approval's control according to the Delegation of Authorities (DoA).- Creation of segregation of duties rules (SOD) in the Protheus system for Argentina, Mexico and Brazil.- Quarterly monitoring of internal audit points, suggesting improvements in processes and documenting evidence for all countries from Latin America.- Semiannual review of the company's risk map (Brazil, Argentina, Mexico).- Annual review of the structure of internal controls, creating, modifying and changing the controls as needed.- Annual review of fraud vulnerability analysis (Brazil, Argentina, Mexico).- Conduct internal controls tests in Brazil, Argentina and Mexico to verify adherence with internal control framnework of the company.

São Paulo Area, Brazil

Responsible for Compliance programmeThird Party ManagementMonitoring & Review Ethical Training Recording and ReportingFraud Investigation

São Paulo Area, Brazil

Member of Compliance Committee and Quality CommitteeAnalysis of Compliance casesSegregation of functions analysisProcesses review to align with J-SOX requirementsFraud Prevention Program Review policies and proceduresDelegation of Authorities – proposal and controlProjects: Shared Service Center and SAP implementationPre-Assessment of the areas before internal and external audits

São Paulo E Região, Brasil

­Pre-assessment of all areas before external or internal audit;­Compliance issues Investigation­Internal Controls Mapping and Balance Scorecard Tracking­SOX preparation and action plans tracking­External Audit support­Define Drivers for continuous monitoring­Process Mapping for implementation of a new ERP at Argentina, Brazil and Chile

São Paulo E Região, Brasil

Overall team leader for audits.­Execution of Audits in the Plants and Projects from the Company. Mainly areas: Accounts Receivable, Accounts Payable, HR, Sales, Purchasing, Fixed Assets and Inventory, Treasury, Energy, Projects;­Risk Mapping and definition of the areas to be audited;­Development of Planning and Scope of the Audits;­Presentation of results and discussion of action plans;­Support to External Audit in SOX Attestation;Fraud Investigation

São Paulo E Região, Brasil

­Development of the Internal Audit Plan;­Audit in several areas, such as: Fraud, Policies and Procedures, Collections, Treasury, IT, Purchasing and Accounts Payable, etc. Since the planning step until the reporting to Senior Management Team;­Creation and follow up in the implementation of Action Plans;

São Paulo E Região, Brasil

­Enterprise Control Structures Evaluation and Implementation;­General Computer Controls Evaluation;­Revenue Assurance Controls Evaluation and Implementation;­Risk and Control Management structure implementation in adherence with Sarbanes-Oxley act (SOX);

Ba, International Business

Activities and Societies: Prom´s Organization

Master Of Business Administration - Mba, Controlling, Auditing And Compliance

Post Graduation, Marketing

Bachelor Of Laws - Llb, Law