Michel Bortolini Email & Phone Number

Prague, Czechia

Czechia

Managing the governance processes within the region, ensuring the organization complies with applicable regulations and guidelines.

Joinville, Santa Catarina, Brazil

Managing the governance processes within the region, ensuring the organization complies with regulations (Healthcare Industry), guidelines (NYSE) and Security and Exchange Commission (SEC). Responsible for risk mitigation, internal auditing, corporate investigations, data privacy policies, development of risk analysis and reports. Additionally, control and.

Joinville, Santa Catarina, Brazil

Managing the governance processes within the region, ensuring the organization complies with regulations (Healthcare Industry), guidelines (NYSE) and Security and Exchange Commission (SEC). Responsible for risk mitigation, internal auditing, corporate investigations, data privacy policies, development of risk analysis and reports. Additionally, control and.

Joinville Area, Brazil

Coordinating highly complex internal audits and investigations in various processes and operational units across South and North America. Responsible for coordinating the audit team, monitoring the performance and critical activities, planning, execution and reviewing of the internal audit work and reports.

Joinville Area, Brazil

Implementation of an integrated risk management, internal controls, compliance and governance processes within the organization business areas and operational units across South and North America. Monitoring the internal and external business environment to provide reasonable assurance to stakeholders that internal operations and other joint initiatives.

Rio De Janeiro Area, Brazil

Coordinating and establishing FUNBIO’s Internal Audit unit to provide independent internal audit services on the adequacy and effectiveness of the risk management, control and governance processes. Main responsibility involves assessing FUNBIO’s risk management and initiatives and providing assurance to stakeholders that internal operations and other joint.

London, United Kingdom

Coordinate internal auditing efforts within Samvo Group as an independent appraisal of the various operations and systems of control to determine if policies and procedures are followed, resources are used efficiently and economically, planned missions are accomplished effectively and the organization’s objectives are being achieved.

London, United Kingdom

As a Business Control Officer I oversaw the internal control system and drivers of the business, auditing, monitoring, measuring and identifying unfavorable business performances and/or processes, recommending feasible and viable adjustments where necessary.

London, United Kingdom

As Risk & Fraud Officer I have assisted on company’s risk management activities by creating policies and procedures to identify, assess and respond to internal and external risks, to mitigate their implications to the department and to the company as a whole, performing investigations and monitoring activities to detect and prevent Fraud and Money.

London, United Kingdom

As Assistant Compliance Officer, I was responsible to assist for the regulatory and risk assessment requirements of the company with emphasis on Anti Money Laundering (AML) and Counter Terrorist Finance Procedures (CTF) to the successful implementation on the business framework.

Ba, Business And Management

Specialization, Business Strategy Specialization

Biological Sciences / Biotechnology