A ABIF - Associação Brasileira dos Investigadores de Fraudes se dedica a disseminar conhecimento e desenvolver profissionais por meio de treinamentos e educação antifraude.

Guest speaker in compliance workshops for accounting and economics bachelor students (FEA), an EY partnership with São Paulo University – USP.

* Responsável pela criação e implementação do programa de gerenciamento de riscos (PGR) validando os processos de toda a organização. * Responsável pela implementação do programa de treinamento da organização para garantir o cumprimento das normas estabelecidas, bem como a disseminação do programa de Ética & Conduta.* Assegurar a conformidade dos processos da organização com leis, normas e regulamentações aplicáveis, bem como a observância às normas e políticas internas da… Show more * Responsável pela criação e implementação do programa de gerenciamento de riscos (PGR) validando os processos de toda a organização. * Responsável pela implementação do programa de treinamento da organização para garantir o cumprimento das normas estabelecidas, bem como a disseminação do programa de Ética & Conduta.* Assegurar a conformidade dos processos da organização com leis, normas e regulamentações aplicáveis, bem como a observância às normas e políticas internas da Companhia;* Responsável pela criação, implementação e gestão dos programas de monitoramento como CSA - Control Self-Assessment e RSA - Risk Self-Assessement;* Manter sistemas e estruturas de controles internos, alinhados com as práticas de mercado, que permitam a adequada identificação, avaliação, monitoramento e controles de riscos;* Monitorar potenciais conflitos de interesses existentes recomendando, quando entender pertinente, a segregação de funções ou a revisão de atribuições potencialmente conflitantes, com o objetivo de reduzir os riscos a que a companhia está exposta;* Desenvolver programas de integridade e ferramentas de compliance da Companhia, implementando ações para garantir uma operacionalização efetiva dos processos relacionados;* Elaborar, periodicamente, relatórios e indicadores para a diretoria sobre a exposição de riscos e a efetividade do processo de gerenciamento de riscos e/ou do sistema de controles internos da Companhia;* Suportar as áreas de Controle de Riscos na elaboração de planos de ação e no processo de identificação e monitoramento de riscos, observando recomendações da Auditoria Interna;* Apoiar a diretoria na execução e no monitoramento das ações pertinentes às suas funções no âmbito do processo de gerenciamento de riscos, auxiliando o órgão em sua interface com os demais agentes envolvidos no processo.* Apresentação mensal dos resultados obtidos à presidência e ao Comitê Executivo Show less

Projeto de Auditoria Interna e SOX: * Responsável por executar o programa de auditoria interna, elaborar e atualizar fluxogramas de processos, matriz de riscos e controles. * Executar walkthroughs, testes de desenho (ToD) e testes de efetividade (ToE).

* Responsible for managing Internal Controls in Latin America and North America (05 people);* Management and regional monitoring of SOX controls (Sarbanes - Oxley), mapping and regularization of processes, access control, conflict of interest, segregation of function (SOD), definitions and implementations of approval matrix, review and regional adequacy of policies and procedures, management of cyclical procedural audits, definition of an action plan, implementation of… Show more * Responsible for managing Internal Controls in Latin America and North America (05 people);* Management and regional monitoring of SOX controls (Sarbanes - Oxley), mapping and regularization of processes, access control, conflict of interest, segregation of function (SOD), definitions and implementations of approval matrix, review and regional adequacy of policies and procedures, management of cyclical procedural audits, definition of an action plan, implementation of improvements and business support;* Responsible for conducting internal audits in operational and corporate processes in Latin America;* Risk-based audits: mapping, assessment and management of operational and corporate risks;* Responsible for the creation of a training program providing support to the processes of the organization, as well as increasing the level of control and corporate governance.* Responsible for the adequacy of internal procedural controls in the implementation of global projects (SAP, Blackline, SOX, Coupa, Bwise, Concur, Shared Financial Services Center - Capgemini, etc.);* Responsible to conduct audits independently and cover audit areas ranging from operations (upstream, procurement, processing, sales, logistics, quality, etc.), financial & management accounting, statutory compliance, information technology, health & safety, etc.* Responsible for the integration training / on boarding of new employees to the organization's control environment;* Creation and implementation of self-assessment tests of internal controls in the LATAM region (CSA - Control Self Assessment) including flows of corporate and operational processes to mitigate risks;* Creation and implementation of a document management project (policies and procedures). Show less

 In charge of South America Internal Controls – Periodic tracking of the identified critic aspects, periodicity, responsible ones, parameterization and information quality assurance according to the expected timetable; Mapping in order to identify improvements opportunities , risks and existing controls evaluation; Support upgrade and changes projects directed to level control excellence as well as corporate governance good practices; Review and change corporative… Show more  In charge of South America Internal Controls – Periodic tracking of the identified critic aspects, periodicity, responsible ones, parameterization and information quality assurance according to the expected timetable; Mapping in order to identify improvements opportunities , risks and existing controls evaluation; Support upgrade and changes projects directed to level control excellence as well as corporate governance good practices; Review and change corporative policies and procedures; Responsible to plan and execute internal audits jobs, perform whenever needed processes investigations, controls, documentation, frauds ascertainment, internal projects implantation, financial risk analysis (account balance, goods and amounts) and operational, with the purpose to follow the audit annual plan fulfillment as well as contribute to the internal processes improvement based on the standards recommended by the company. Formulate audit reports, discuss identified deficiencies, and correcting plans with managers and operational staff; Report activities status to the regional directorship of the company. Coordination of management reports for financial planning and analysis (FP & A). PMO - Responsible for the company's integration project in the acquisition of new units, to ensure synergy of processes and mitigation of risks. Support Southern Cone region , working as interim Controller Argentina. Show less

 Direct contact to this group companies, including account and administrative advice to internal clients. Monitoring Finance area access aiming to avoid functions segregation conflicts as well as an inappropriate access use; implementation and support to users and accountants in the new software usage to report Latin America counting accounts to the USA matrix. Information accuracy following Sarbanes – Oxley (SOX) standards. Accounting processes mapping and regularization in the accounts… Show more  Direct contact to this group companies, including account and administrative advice to internal clients. Monitoring Finance area access aiming to avoid functions segregation conflicts as well as an inappropriate access use; implementation and support to users and accountants in the new software usage to report Latin America counting accounts to the USA matrix. Information accuracy following Sarbanes – Oxley (SOX) standards. Accounting processes mapping and regularization in the accounts payable area in Brazil and India. Show less

 Accounts reconciliations (suppliers, advance payments and Banks); invoicing records activities support and monitoring; travel expenses and reconciliation to Brazil and India teams; processes mapping and all accounts payable fields improvement; local and international payments audit and approvals; internal and external audit requirements attendance.  Closing activities; closing activities monitoring to guarantee the proper interface between SAP (Latin America) financial modules and… Show more  Accounts reconciliations (suppliers, advance payments and Banks); invoicing records activities support and monitoring; travel expenses and reconciliation to Brazil and India teams; processes mapping and all accounts payable fields improvement; local and international payments audit and approvals; internal and external audit requirements attendance.  Closing activities; closing activities monitoring to guarantee the proper interface between SAP (Latin America) financial modules and ensure all accounting and financial records were concluded in the current month.  Active involvement in the accounts payable standardization and transferring project from Latina America subsidiaries to India.  SAP System Key User: in charge to validate distinct scenarios in the SAP financial module with the purpose to ensure the operations flux functionality in diverse corporation businesses. Show less

 Resale products costs analysis; information accuracy according to Sarbanes – Oxley (SOX); managerial reports formulation exposing the impacts caused in cost variations guiding the decision-making process; new cost analysts training; South America and Mexico inventory ledger accounts conciliation and reports to the USA matrix. Coordinate all activities to execute the cycle and annual inventory in suppliers by industrialization; recommend control upgrades as well as support… Show more  Resale products costs analysis; information accuracy according to Sarbanes – Oxley (SOX); managerial reports formulation exposing the impacts caused in cost variations guiding the decision-making process; new cost analysts training; South America and Mexico inventory ledger accounts conciliation and reports to the USA matrix. Coordinate all activities to execute the cycle and annual inventory in suppliers by industrialization; recommend control upgrades as well as support differences and corrections whenever a failure is identified. Show less