Maria Ozkalustyan Email & Phone Number

Portugal

São Paulo, Brasil

Adding Value to the Business: Working on compliance with rules in relation to legislation, focus on bidding law; Support in the analysis of corporate goals, process mapping, process reviews, preparation of risk matrices. Proactivity in innovation matters in industry and technology environments, with team building, participation in Hackathonas, innovation projects. Analysis of business impact assessments (BIA) and data protection assessments (AIPD). Expertise in risk-based auditing of corporate processes aiming for better results, cost reduction, project improvement; preparation of technical reports on multidisciplinary subjects. Supporting for implementing compliance and security maturity, assessments based on best practices; Knowledge of practices and implementations of activities related to ISOs 27001, 37001, COBIT, COSO, Privacy Security, Due Diligence. Knowledge of integrated systems, problem solving. Holding meetings and implementing actions regarding budgets, agile methods, Design Thinking, MVPs, various management reports, and integration of working groups on analytical issues of impact on the Company. Proposing analytical solutions, root cause analysis and decision-making skills. Active participation in discussion groups on open data, privacy committees, data protection, business risks concerning compliance, ethics, combating corruption and promoting integrity. Representation of the Company in some discussion forums. Representative of the Company in discussions and proposals for actions for CIPA, Conflict and Harassment Mediation, Assistant appointed to work in external Processes. Internal training of teams on subjects such as Risks, Compliance and Ethics, Financial advising. Consultations with the World Bank to analyze project risks. Preparation for Certifications such as CISA (Certified Information Systems Auditor), ITIL.

São Paulo, São Paulo, Brasil

For dozens of years, been travelling and researching markets for dezens of countries in Europe, Africa, Americas on economic development and business opportunities in order to propose policies, preparing reports including IFC - World Bank.Studies for proposing best practices in Risks, Compliance focused on AML/CFT, Money Laundering engagement. Evolving IT programming skills in Python, Data Science & Analytics.Evolving understanding of languages used for managing data in a relational database management system, as SQL.

Brasília, Distrito Federal, Brasil

Carrying out joint analyzes as a team to prepare reports on submissions to funding approval authorities.

São Paulo, São Paulo, Brasil

Being leader in discussions and projects deployment related to improvement in the teams inside the company by developing knowledge related to markets in order to recommend investments by planning strategically. Preparation of feasibility studies, valuing opportunities on investment; co-ordination of different focus on budget and estimating, from the dissemination of concepts in the enterprise to drive interface with the services and industries segments.One of responsible for corporate discussions in ISO 9001, ISO 14001 (Environment), 45001 (OHS), 27001 (information Security).

São Paulo, São Paulo, Brasil

Joint management with engineering and other project and contract managers with a focus on improving financial and global results, being responsible for the respective reports with the outside world on projects individually and corporate.Support to the Boards in the analysis of results and projects in Brazil and abroad, in measuring the impacts of business logistics, in performance improvements in supply chains, preparation of financial analyzes with headquarters teams. Planning for the acquisition of products and services from abroad, reducing costs in the order of thousands of dollars / year.

São Paulo, São Paulo, Brasil

Working in Committee related for Financial Intelligence Analytics Center on activities including additional and enhanced due diligence applied to AML/ATF & Sanctions cases. Skills in projects controlling, technical support in law, taxes, commercial issues and logistics including negotiations with national suppliers abroad and discussions with other projects and contracts managers, several stakeholders. Deliveries of products and processes by focusing on final clients.

Thor/Austex /Usp

Technical support for taking decisions on company competitiveness analysis, dissemination of economic value added concepts (EVA), elaboration of transfer pricing issues reports, budget and planning (actual x budgeted), strategic planning advisories.Joint management with engineering and other project and contract managers with a focus on improving financial and global results, being responsible for the respective reports with the outside world on projects individually and corporately.Technical support supporting sector and company competitiveness analysis, dissemination of economic value added concepts (EVA), analysis of transfer pricing issues, budget and planning (actual x budgeted), strategic planning. Joint management with engineering and other project and contract managers with a focus on improving financial and global results, being responsible for the respective reports with the outside world on projects individually and corporately.

São Paulo E Região, Brasil

Acting at a national level, being responsible for risk assessment and mitigation of client companies in the industry and service segments (banks and insurance companies).Review of the risk approach, focusing on leverage involved, operational and financial performance, litigation issues, associated image risks, measurement of business losses, compliance with compliance procedures, discussion with the main managers of each project about anticipated internal processes in order to mitigate risk exposure as much as possible, generating the best financial results.

Barueri, São Paulo, Brasil

Skills in projects controlling, technical support in processes, law, taxes, commercial issues and logistics including negotiations with national suppliers abroad and discussions with other projects and contracts managers, several stakeholders. Deliveries of products and processes by focusing on final clients.

São Paulo, São Paulo, Brasil

Optimized Budget focused on business intelligence: Developing 24 years in the Financial area developed in projects in Economics, Market & Costs, Planning, Accounting issues projects for banks, industries, concerning interface with key players of operations, multinational companies in different segments of industries and services provided, identification of bottlenecks and reduction of costs by line or activities (15%, by taking part of multidisciplinary teams in multinational companies), adviser responsible for deploying the costs systems for services (Activity Based Cost) concerning Services. Took part of international special projects.

Barueri, São Paulo, Brasil

Being one of the leaders in discussions and projects deployment related to improvement in the teams inside the company by developing knowledge related to markets in order to recommend investments by planning strategically. Preparation of feasibility studies, valuing opportunities on investment; co-ordination of different focus on budget and estimating, from the dissemination of concepts in the enterprise to drive interface with the services and industries segments. Responsible for depploying activities concerning 6 Sigma, ISO & Quality issues, customers relationships.

São Paulo, São Paulo, Brasil

Made the difference in management decisions and prompt information (Canadian / American companies recognised Brazilian Unit as reference for explanations) related controlling, accounting, audit, financial, fiscal projection and costs, by preparing financial reports in USGAAP/IAS GAAP and BRGAAP and preparation of several financial and management reports as cash flow (of projects and of the enterprise), EVA, EBITDA, Corporate Risks. International experience in training for preparing reports in Brazil. One of the leaders resposible for SOX 404 Program Deployments, Map of Risks discussions with Boards.

São Paulo, São Paulo, Brasil

Deployed data protection and open data policies working with Risk Management, Compliance, Internal Controls for customers requests. Responsible for forensic activities in order to recommend actions for being deployed in the companies.

São Paulo, São Paulo, Brasil

Developed projects in Economics, Market & Costs, Planning, Accounting issues projects for banks, industries, concerning interface with key players of operations, multinational companies in different segments of industries and services provided, identification of bottlenecks and reduction of costs by line or activities (15%, by taking part of multidisciplinary teams in multinational companies), adviser responsible for deploying the costs systems for services (Activity Based Cost) concerning Services (methodology approved by FGV-SP). One of the leaders responsible for including proposals in technical, congresses concerning costs, budget, information security for banking system.

São Paulo, São Paulo, Brasil

Being one leader in discussions and projects deployment related to improvement in the teams inside the company by developing knowledge related to markets in order to recommend investments by planning strategically. Preparation of feasibility studies, valuing opportunities on investment; co-ordination of different focus on budget and estimating, from the dissemination of concepts in the enterprise to drive interface with the services and industries segments.

São Paulo, São Paulo, Brasil

Deployed commercial issues and logistics including negotiations with national suppliers abroad and discussions with other projects and contracts managers, several stakeholders. Deliveries of products and processes by focusing on final clients.

São Paulo, São Paulo, Brasil

Deployment of Exchange activities for English bank in Brazil.

Master Of Business Administration - Mba, Data Science And Analytics

Certification, Applied Data Science For Business, Approved

Activities and Societies: Carrying out a diagnosis for a demand in the city of London, working in lean teams, focusing on results.

Certificação Em Dpo Plus, Privacidade De Dados, Ongoing

Activities and Societies: Analysis and interpretation of data privacy concepts in practice.

Master Of Business Administration - Mba, Big Data Management, In Disciplines - Tests (Between 8,0 -10,0)

Activities and Societies: Studies for tests considering Business Administration.

Information Security & Privacy Certificate, Information Security & Privacy, 9,5

Activities and Societies: Training for all consultant at World Bank.Established procedures in data access, use of information and privacy.

Estudos Avançados, Project Management, Não Aplicável

Activities and Societies: Discussões sobre Gestão em bases de estratégias de negócios, recursos humanos, gestão de projetos.

Master Of Business Administration - Mba, Projects Management, Average 9,0

Activities and Societies: Project: Preparing risks matrices for procurement in public companies by using agile methodology and web system

Especialista Em Gestão Pública Municipal, Gestão Pública Municipal, 9,1

Activities and Societies: Realização de atividades continuadas em disciplinas múltiplas, envolvendo controle de orçamento, formação de.

Estudos Avançados Em Law Competition, Bidding, Apresentação De Discussão - Defesa

Activities and Societies: Estudos e discussões sobre Bidding e Procurement in Europe.Discussões em grupos, cases, com participantes de.

Apresentação De Trabalho Conjunto Selecionado Para Congresso Internacional - Istr, Finanças, Controle Externo E Gestão, Trabalho Conjunto Selecionado Entre Outros 350 Trabalhos Ao Redor Do Mundo

Activities and Societies: Apresentação de trabalhos em finanças, controle externo, gestão com estudos de casos, debates, e lições.

Especialista Em Gestão Públlica E Controle Externo, Gestão Públlica E Controle Externo, Acima De 9,0

Activities and Societies: Seminários, provas, projetos de pesquisas no segmento estudado.Aprimoramento nas discussões de assuntos de.

Bachelor'S Degree, Accounting

Activities and Societies: Integrei vários grupos de pesquisas em contabilidade.Redigi papers para participação em Congressos

Especialização, Business Administration And Management, General

Activities and Societies: A área mais específica de estudo é Controladoria.Desenvolvi em grupos business plan, com nota máxima de.

Bachelor'S Degree, Economics

Activities and Societies: Fui monitora de Macroeconomia.Estagiei em instituições como Lloyds Bank no período.

Certificado, Liderança Em Gerência De Projetos