Flavio Kikuchi Email & Phone Number

State Of São Paulo, Brazil

São Paulo, Brazil

• Conducting audit work planning, process mapping, walkthrough, reviewing the internal control structure and preparing audit reports.
• Responsible for analyzing the closing of Financial Statements and assessing internal controls in accordance with J-SOX (Japan SOX).
• Reviewing internal processes to verify the effectiveness of controls and risk matrix management.
• Assessing the control environment to ensure compliance with LGPD.
• Preparing management reports for Headquarters and the Board.

São Paulo, Brazil

• Work carried out in order to adapt the company to the rules of the B3 Novo Mercado.
• Review and adequacy of the Policies to meet the requirements for the Company to remain in the Novo Mercado category of B3.
• Review of mapped processes in order to verify the effectiveness of internal controls and management of the company's risk and control matrix. Audit focused on risks related to the company's business and operations.
• Assessment of the control environment to verify compliance with the LGPD requirements.
• Follow-up of points identified by internal and external audit.
• Member of the Ethics and Conduct Committee and head of the Ethics Channel.(E

São Paulo Area, Brazil

• Work carried out in Internal Controls, Risk Assessment, Due Diligence, Audit and Business Profitability.
• Evaluation of the main risks and controls of the company for the implementation of Internal Controls and Risk Management department (ONS - National Electric System Operator / Aliança Energia / Vale / Cemig).
• Transaction risk assessment (Due Diligence), through the audit of control activities considered most critical, ensuring that the information analyzed can be used as a support for decision-making on mergers and.
• Profitability of Hospitals and Clinics through action plans to improve internal processes and renegotiation of accreditation contracts with health plan / insurance operators (Centro Médico Master/Fisiomed/Centro Saúde.

São Paulo Area, Brazil

• Evaluation the main activities that involves the major risks in the company's revenue, costs and expenses.
• Evaluation of HR activities and work safety at mining sites (Carajás / Salobo / S11D), Rio-Niterói Bridge (Ecoponte), Sanitary Landfills, Power Plants, Public and private areas collection /.
• Project development to restructure the Personal Department and review the payroll, taxes, labor charges and benefits (HCM - PeopleSoft) system.
• Determination of the problems related to the generation and transmission of data for eSocial, as well as sanitization of the cadastral bases.

São Paulo Area, Brazil

• Responsible for managing internal audit activities related to procedures evaluation, financial / accounting, SOX certification - Sarbanes-Oxley and fraud, Brazil operation, reporting to the Global Director of Internal.
• Internal and external staff management, development audit work planning, reviews of the work.
• Risk and Control Matrix management for the implementation of SOX testing and preparation of audit reports.
• Hotline management and Member of Ethic Committee.

São Paulo Area, Brazil

Specials Audits Coordinator – Internal Audit (since 12/2003) São Paulo (SP)Reporting to the Internal Audit Director, coordinating special projects and activities dedicated to the evaluation of process and internal controls also verifying the adherence of the Sarbanes-Oxley Law. Responsible for coordination and execution of internal auditing works of SOX.

Rio De Janeiro Area, Brazil

• Reporting to the Corporate Director of Latin America, developing activity focused on managing technical audits.
• Review of the documents of the Sarbanes-Oxley (SOX 404) in Information Technology, including description of risks and control arrays.
• Works related to the inhibition of losses and risks in the process of accepting sites, evaluation of asset security and performance of engineering integrated network / IT systems.
• Responsible for work planning, risk assessment, process compliance. Opening and closing of work with directors and shareholders of the audited business unit.

São Paulo Area, Brazil

• Responsible for revenue assurance and billing quality process.
• Implementation of internal controls, monitoring KPI reports on susceptible processes to financial losses or fraud.
• Responsible for managing automated tools (generation and verification of billing calls).
• Responsible for accounting adjustments, billing and revenue estimates
• Issuance of all management reports and financial indicators reported to headquarters.

São Paulo Area, Brazil

• During the startup process of the company, I was responsible for the interface of the Financial area with the IT area for the parameterization and customization of SAP (R/3) and AMDOCS, billing system for postpaid.
• After the stabilization of the postpaid service, I was responsible for the development and implementation of the Prepaid service Revenue.
• Acting in the area of Interconnection with analysis of the remunerations between telephony operators.
• Analysis of the billing and remuneration of other telephony operators for call forwarding.
• Calculation and accounting of revenues in USGAAP and BRGAAP.
• Responsible for the preparation of the billing indicators and financial results for the shareholders.

São Paulo Area, Brazil

• Strategic Consulting, including business plan & sales strategy development.
• Norms and internal controls implementation, cost structures evaluation developing options for using outsourcing strategies.
• Assisted in the development, rollout, consolidation, review and communication of the annual budget and forecast.

São Paulo Area, Brazil

• I started my career in external auditing at KPMG, where I was technically involved in the execution of external audit work in companies from various sectors of the economy, size and control of stock.
• I learned to work in teams and under pressure with tight deadlines for delivering the results, working methodology and knowing different business segments.
• Work focused on the evaluation of launches, reconciliations of assets and liabilities (short and long term), physical inventory, billing evaluation, verification of financial operations and tax calculations.

Executive Mba, Business Management

Bacharelado, Ciências Contábeis

Master Of Business Administration (M.B.A.), Finance

Bachelor'S Degree, Business Administration And Management, General