Lais Castro Email & Phone Number

- Proficient in conducting comprehensive audits. - Collaboration in cross-functional teams, guiding junior and mid-level auditors with the aim of achieving collective goals in a dynamic environment. - Applying analytical skills to identify critical audit areas, providing detailed analyses for effective risk mitigation and continuous process improvement. - Effective communication of complex audit findings, compliance requirements, and practical recommendations to diverse stakeholders. - Upholding high ethical standards, fostering a culture of integrity within the team, and aligning seamlessly with global compliance principles. - Identifying and proactively addressing complex challenges, contributing decisively to the resolution of complex problems with a solution-oriented mindset.

I supervised teams of up to 8 people at KPMG, supporting internal audits for various companies and ensuring compliance with regulatory standards

- Led teams from different departments to execute consulting projects smoothly, ensuring high-quality results. - Mapped due diligence processes, identified improvements, and performed key controls and SOX testing. - Managed project budgets, optimizing resource use and financial efficiency. - Presented project results to clients and company management or directors.

Rio De Janeiro E Região, Brasil

Responsible for identifying and proactively addressing risks related to global corruption, financial mismanagement, and other threats.- Conducted extensive investigations into irregularities and illegal activities. - Managed fraud risk by implementing proactive prevention measures. - Led compliance initiatives focused on preventing fraud and corruption. - Applied forensic technology to enhance investigative capabilities.

Rio De Janeiro E Região, Brasil

- Audited business, financial, and operational processes, including contract management, inventory, fixed assets, accounts payable, accounts receivable, maintenance, and transportation contracts. - Conducted internal investigations and supported hotline monitoring. - Developed internal department procedures and guidelines related to audit methodology, work papers, audit reports, supporting documentation, and internal routines.

Rio De Janeiro E Região, Brasil

Geração, análise e acompanhamento de dados e resultados de vendas da área de Televendas Nacional, criação de fluxos para contenção de fraudes nacionais

Master Of Business Administration - Mba, Finance And Controllership

Course concluded with the scientific article: "The importance of Internal Audit in Risk Management in the Industrial Environment".

Intensive English

Intensive course with special focus, improving the skills of writing, pronunciation, fluency, listening and grammar for four months.

Bsc Business Administration