Marcelo Mendonca Email & Phone Number

São Paulo, Sp, Br

São Paulo, Brasil

São Paulo, Brasil

São Paulo, Brasil

São Paulo, Brasil

São Paulo Area, Brazil

Responsible for South America operation, reporting to the CEO of Makro (Holding) and Internal Audit Director at SHV (NL), leading a team of up to 47 employees. *Organizational restructuring of internal audit, risk management and internal controls, increasing independence, synergy, team quality and standardization of the methodology.*Review of the methodology, as well as roles and responsibilities, resulting in increased synergy and alignment between the areas and meeting the expectations and strategic objectives of the organization.*Restructuring of audit reports, improving quality, objectivity, simplicity, and positivity.*Development of store and process audit methodology, allowing to identify and treat the top failing controls of BUs in South America.*Acting in the root cause analysis allowing and supporting business areas to focus in the solution.*Simplification of processes, reducing bureaucracy in the control environment and robotizing low added value activities, increasing efficiency, and reducing costs.*Creation of a fraud prevention program and development of methodology and standardization of investigations, with the deployment of complex investigations at different organizational levels in South America.*Implementation of continuous monitoring, through data analysis and identification of fraud in early stages, reducing financial impacts.*Revenue recovery throught contract audits.

Rio De Janeiro Area, Brazil

Reporting to Supergasbras CEO and Internal Audit Director at SHV (NL), leading a team of up to 09 employees. *Structuring the Risk Management, Internal Controls, and Compliance areas, as well as restructuring the internal audit area, improving the control environment and synergy between the teams.*Development of a methodology for risk prioritization, strengthening the control environment.*Effective performance in the ERP (SAP) implementation, in the GRC / AC module, supporting the business areas.*Structuring of the Ethics and Compliance area.*Structuring a fraud prevention and investigation program, strengthening the desired organizational culture.*Creation of a data analysis area providing greater efficiency in audits and investigations.

Rio De Janeiro Area, Brazil

Responsible for structuring the Risk Management and Internal Controls areas, reporting to L’Oréal’s CFO.*Structuring the Risk Management and Internal Controls areas.*Developed and Implemented internal controls framework based on the risk analysis and prioritization, strengthening the control environment.*Structuring a fraud prevention and investigation program, strengthening the desired organizational culture.*Implementation of improvement opportunities, revision of access profiles in corporate systems (SAP), *Elaboration of the business continuity plan and Logistic recovery plan for L’Oréal.*Effective performance in the ERP (SAP) reimplantation.

Rio De Janeiro Area, Brazil

Responsible for Project Management reporting to Deloitte Partners.*Managed Corporate Governance projects implementation, focusing on Risk Assessment.*Risk management in business processes, identification of internal controls deficiency, improvements opportunities, definition and follow up on action plans implementation and policies and procedures definition.*Managed projects directed to Governance strategic and operational assessment and led projects of total and partial outsourcing.*Managed projects to meet Sarbanes Oxley (SOX) requirements, business continuity plan, identity management & segregation of duties and software compliance. *Supported the financial statements review carrying out audit services in application systems, reviewing internal controls environment, and consulting projects related to processes and systems.*Led projects in more than 40 companies, in different industries, highlighting: Financial Services, Consumer Business and Oil & Gas.

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

MBA at Finance

Bacharelado, Computer Science