Luiz Fleury Email & Phone Number

São Paulo Area, Brazil

• As an Investigations Counsel, I am the Compliance professional, responsible for investigating cases regarding a variety of matters involving alleged violations of law and Company policy in the Region.My.
• Being thorough, fair, objective with attention to detail, timely and adapting easily to working in a diverse and multicultural work environment.
• Self-motivated with the ability to multitask, and work independently with minimal supervision.
• With the highest personal integrity demonstrating the ability to handle confidential matters in a discreet and respectful manner.
• Leading and handling independent investigations, including performing forensic analysis and reviewing Corporate and business-specific policies & procedures.
• To carry out prompt, thorough, and objective investigations into alleged violations of law or company policy. Handling cases in finance, controllership, conflict of interest, quality, sourcing, EHS, information.

São Paulo Area, Brazil

The Compliance Process & Control Manager oversees in the LATAM Region the implementation and adherance of the Company´s Compliance Policies related to Anti Money Laundering (AML), Research Agreements, Customer Facing Supplier instances, Improper Payment Procedures (IPP), Interactions with Customers and Government Officials, Contributions/Donations as well.

São Paulo Area, Brazil

The LATAM Compliance Process & Control Controller leading the Latin American Pole role in charge of the mechanisms related to the implementation and operationalization of the Company´s Compliance Policies, under the supervision of the LATAM Senior Legal Counsel. Addressing core aspects of the Company´s specific guidelines and best practices that govern the.

• Essential Functions (Responsibilities):
• Provide Controllership support to the GE Healthcare & Consumer Industrial Latin America region.
• Ensure statutory compliance in Mexico, Chile, Argentina, Peru, Puerto Rico, Colombia and Brazil.
• Provide expertise and accounting guidance to drive compliance with US GAAP as well as local country accounting principles and procedures.
• Lead Sarbanes-Oxley compliance effort in the region.
• Drive and monitor controllership activities including account reconciliations, letters of representation, and simplification projects.

•Direct reports are the finance/Controlling/Budget, Treasury (Accounts Receivable and Payable), Customer administration including Credit risk assessment, accounting (tax and commercial), and information and technology departments for the local operation.•Overall supervision of thirty individuals.-Review and implement internal control procedures within MMT.

•Reporting to the President and major shareholder of a Brazilian Company in the area of plastic injection process to the auto industry as a third tier supplier, and the white-line industries.•Direct reports are the finance/Controlling/Budget, Treasury (Accounts Receivable and Payable), Customer administration including Credit risk assessment, accounting.

• Reporting to the Vice President for Finance at the regional Office of Sara Lee | DE in The Netherlands, and operationally to the country manager.
• Direct reports are the finance/Controlling/Budget, Treasury (Accounts Receivable and Payable), Customer administration including Credit risk assessment, accounting (tax and commercial), logistics and shared information.
• Overall supervision of thirty individuals.- June 2002, co stirred the ERP (SAP) standard version for European Companies in Spain and Portugal.- Provided management support to achieve “ centres of excellence” and meet.

•Reported to the Vice President for Finance at the regional Office of Sara Lee | DE in The Netherlands, and operationally to the country manager.•Direct reports, finance/Controlling/Budget, Treasury (Accounts Receivable and Payable), Customer administration including Credit risk assessment, accounting (tax and commercial) and information and technology.

Miami/Fort Lauderdale E Região, Estados Unidos

• The Pittston Company – Group of Companies – (July/1993 – February/1997) – North American Holding Company for activities in Coal/Gold mining,Air Cargo and Logistics ( Burlington Air Express ), and (Brink’s Armored Car.
• 1995, start up of the Burlington Air Express Company, branch in Mexico City.Turnover US$14 million.
• 1996, start up of the Burlington Air Express Company, branch in Santiago - Chile.Turnover US$10 million.
• 1996, re engineering of Burlington Air Express Brasil. Turnover US$6 million

Certificate, Accounting And Business/Management

B.A,, Accounting

B.A., Finance & Administration

Education record