AeroLeads people directory · profile
Kelly Honório Email & Phone Number
Membro Fundadora
at
ABIF - Associação Brasileira dos Investigadores de Fraudes
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 100%
Current company
Role
Membro Fundadora
Location
Greater São Paulo Area, Brazil, Brazil
Who is Kelly Honório? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Kelly Honório is listed as Membro Fundadora at ABIF - Associação Brasileira dos Investigadores de Fraudes, based in Greater São Paulo Area, Brazil, Brazil. AeroLeads shows a matched LinkedIn profile for Kelly Honório.
Kelly Honório previously worked as Gerente de Auditoria Interna at Pacaembu Construtora and Member Affiliate at Women'S White Collar Defense Association (Wwcda). Kelly Honório holds Mba Em Gestão Financeira, Controladoria E Auditoria from Fundação Getúlio Vargas.
Company email context
Email format at ABIF - Associação Brasileira dos Investigadores de Fraudes
This section adds company-level context without repeating Kelly Honório's masked contact details.
ABIF - Associação Brasileira dos Investigadores de Fraudes
Review company-level records connected to Kelly Honório before choosing the right outreach path.
Profile bio
About Kelly Honório
Twenty years of experience in Financial/Administrative field in multinational and national companies, acting both in large and small businesses. Large experience and living with accounts payable, billing, treasure, costs, accounts receivable, internal controls and internal audits.During four years I led teams in Brazil, Latin America as well as India, in the departments centring project; similarly, I developed with the controllership department an automation and enhancement program.Recently, in the last eigth years, I´ve been acting in the South America Internal Controls Committee, developing and guiding continuous audits processes in all corporative fields, aiming to evaluate the internal controls system quality likewise the adherence to local and regional policies and procedures.Management of the integration process post merger and acquisition, risk management, methodology SOX, CSA (Control Self-Assessment),COSO, PDCA, CRSA, and ISO 31.000.
Listed skills include Controle Interno, Sap, Auditoria Interna, Lei Sarbanes Oxley, and 26 others.
Current workplace
Kelly Honório's current company
Company context helps verify the profile and gives searchers a useful next step.
Abif - Associação Brasileira Dos Investigadores De Fraudes
AeroLeads page
18 roles · 21 years
Kelly Honório work experience
A career timeline built from the work history available for this profile.
Membro Fundadora
CurrentA ABIF - Associação Brasileira dos Investigadores de Fraudes se dedica a disseminar conhecimento e desenvolver profissionais por meio de treinamentos e educação antifraude.
Apr 2024 - Present
Gerente De Auditoria Interna
Current
Jan 2024 - Present
Member Affiliate
Current
Jul 2023 - Present
Compliance Trainer
Current
Apr 2022 - Present
Senior Menager - Forensics & Integrity Services - Latin America
Aug 2022 - Dec 2023
Guest Professor
Guest speaker in compliance workshops for accounting and economics bachelor students (FEA), an EY partnership with São Paulo University – USP.
Jan 2023 - Nov 2023
Manager - Risks, Compliance & Internal Controls
* 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.
Sep 2020 - Jan 2022
Internal Audit - South America
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).
Mar 2020 - Aug 2020
Internal Controls - Latin America
* 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.
May 2016 - Mar 2020
Interim Controller
Jun 2015 - Jan 2016
Internal Controls & Internal Audit Coordinator - South America
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.
May 2012 - Jan 2016
Senior Internal Controls Analyst - Latin America
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.
Oct 2011 - Mar 2012
Senior Accounts Payable Analyst - Latin America
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. .
Jun 2009 - Oct 2011
Cost Analyst - Latin America
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.
Nov 2006 - Jun 2009
Cost Analyst
2005 - 2006
~1 yr
Treasury Analyst
Mar 2000 - Feb 2004
Analista Admnistrativo
Dec 1996 - Mar 2000
2 education records
Kelly Honório education
Mba Em Gestão Financeira, Controladoria E Auditoria
Bachelor In Accounting Sciences, Contabilidade
FAQ
Frequently asked questions about Kelly Honório
Quick answers generated from the profile data available on this page.
What company does Kelly Honório work for?
Kelly Honório works for ABIF - Associação Brasileira dos Investigadores de Fraudes.
What is Kelly Honório's role at ABIF - Associação Brasileira dos Investigadores de Fraudes?
Kelly Honório is listed as Membro Fundadora at ABIF - Associação Brasileira dos Investigadores de Fraudes.
Where is Kelly Honório based?
Kelly Honório is based in Greater São Paulo Area, Brazil, Brazil while working with ABIF - Associação Brasileira dos Investigadores de Fraudes.
What companies has Kelly Honório worked for?
Kelly Honório has worked for Abif - Associação Brasileira Dos Investigadores De Fraudes, Pacaembu Construtora, Women'S White Collar Defense Association (Wwcda), Alliance For Integrity, and Ey.
How can I contact Kelly Honório?
You can use AeroLeads to view verified contact signals for Kelly Honório at ABIF - Associação Brasileira dos Investigadores de Fraudes, including work email, phone, and LinkedIn data when available.
What schools did Kelly Honório attend?
Kelly Honório holds Mba Em Gestão Financeira, Controladoria E Auditoria from Fundação Getúlio Vargas.
What skills is Kelly Honório known for?
Kelly Honório is listed with skills including Controle Interno, Sap, Auditoria Interna, Lei Sarbanes Oxley, Melhoria De Processos, Seis Sigma, Contabilidade De Custos, and Internal Controls.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Kelly Honório you were looking for.
View similar profiles
