• Suporte ao Canal de Denúncias, garantindo qualidade e conformidade da norma ISO 37002.• Planejamento e execução de investigações de assédio (moral e sexual), fraude e outros desvio éticos, envolvendo funcionários, prestadores ou parceiros de negócio, conforme ISO/TS 37008.• Execução de background check, due diligence e análise de riscos de terceiros.• Elaboração de relatórios gerenciais, para suporte e entendimento do Comitê de Ética.• Desenvolvimento de relatórios de… Show more • Suporte ao Canal de Denúncias, garantindo qualidade e conformidade da norma ISO 37002.• Planejamento e execução de investigações de assédio (moral e sexual), fraude e outros desvio éticos, envolvendo funcionários, prestadores ou parceiros de negócio, conforme ISO/TS 37008.• Execução de background check, due diligence e análise de riscos de terceiros.• Elaboração de relatórios gerenciais, para suporte e entendimento do Comitê de Ética.• Desenvolvimento de relatórios de inteligência, utilizando ETL e SQL, usados pela equipe.• Monitoramento de painéis indicadores de risco, apoiando a pronta identificação de ameaças.• Atuação na tratativa de incidentes de DLP (Data Loss Prevention) com atualização de políticas e suporte e acompanhamento de medidas aos funcionários.• Suporte na adequação de processos aos padrões NBR ISO 37002 - Gestão de Canal de Denúncias e ISO/TS 37008 - Investigação Interna Corporativa. Show less

• Análise consultiva para condução de investigações de assédio (moral e sexual), fraudes e outras irregularidades, envolvendo funcionários, prestadores e parceiros de negócio.• Vivência em levantamentos em fontes abertas (OSINT), pesquisa social, e-Discovery, preservação de evidências, entrevistas com alvos e elaboração de relatório conclusivo. • Levantamentos due dilligence, background check, avaliação de risco de terceiros, elaboração de mapa de relacionamento e levantamentos… Show more • Análise consultiva para condução de investigações de assédio (moral e sexual), fraudes e outras irregularidades, envolvendo funcionários, prestadores e parceiros de negócio.• Vivência em levantamentos em fontes abertas (OSINT), pesquisa social, e-Discovery, preservação de evidências, entrevistas com alvos e elaboração de relatório conclusivo. • Levantamentos due dilligence, background check, avaliação de risco de terceiros, elaboração de mapa de relacionamento e levantamentos e-Discovery. • Apoio na coleta de evidências através de análise forense em dispositivos. Show less

• Planejamento e execução de múltiplos trabalhos de investigações, envolvendo crimes de estelionato, falsidade ideológica, lavagem de dinheiro e outros ilícitos. • Responsável por planejar investigações em campo, documentando detalhes da ação. • Vivência em metodologia 5W2H, pesquisa OSINT, coleta e preservação de evidências, testes automatizados, construção de vínculos. • Elaboração de relatório gerencial conclusivo, apoiando o cliente no esclarecimento dos fatos.

Conducting an internal investigation process, fraud prevention, dossier production, summary of incidents and legal letters with reporting the global headquarters.Production of reports and materials that optimize risk and threat prevention processes.Experience in ISO 31000 process based on the mitigation of operational and reputation risk.Responsible for coordinating and auditing insurance processes for passengers and drivers.Structuring the flow and insurance process, aiming at… Show more Conducting an internal investigation process, fraud prevention, dossier production, summary of incidents and legal letters with reporting the global headquarters.Production of reports and materials that optimize risk and threat prevention processes.Experience in ISO 31000 process based on the mitigation of operational and reputation risk.Responsible for coordinating and auditing insurance processes for passengers and drivers.Structuring the flow and insurance process, aiming at control, optimization and greater efficiency. Show less

Consulting in the area of Compliance in the global Third Party Risk Assessment project for Bunge Alimentos.Identification, classification of service providers.Risk analysis through internal policy, fraud prevention, money laundering - AML, politically exposed people - PEPs, tax evasion.Mapping of processes, evaluation, monitoring of the respective risk matrix and internal controls.Domain in SAP (MM, FI, SD), Office suite (Ms-Excel, Ms-Access, Ms-Power B.I) and background check… Show more Consulting in the area of Compliance in the global Third Party Risk Assessment project for Bunge Alimentos.Identification, classification of service providers.Risk analysis through internal policy, fraud prevention, money laundering - AML, politically exposed people - PEPs, tax evasion.Mapping of processes, evaluation, monitoring of the respective risk matrix and internal controls.Domain in SAP (MM, FI, SD), Office suite (Ms-Excel, Ms-Access, Ms-Power B.I) and background check tools: Up-Miner, ACL and Securimate and Serasa with data analytics support.Knowledge in a project to prevent corruption and money laundering - Anti Money Laundering (AML). Show less

Freelance research project for several client segments per CATI methodology.Support in surveys of satisfaction, economic, social and political research by telephone.Audit, tabulation and qualitative and quantitative analysis with validation of data collected.

Strategic analysis of sales in the e-commerce channel (B2C) in the companies of the CNova / GPA group: Ponto Frio, Extra and Casas Bahia.Analysis of web, mobile and application platforms in the e-commerce, marketplace and social networks channels.Monitoring site visitation through Google Analytics tools - Google and Site Catalyst - Adobe.More accurate analysis with share demonstration of products (SKU).Daily use of BI, MIS cubes, import via SQL, Excel, macros and VBA.

Analysis of public notices with a focus on viability and attracting new business.Homologation of documentation, preparation of proposals and challenge processes.Participation in the event representing the company as a proxy.Experience in electronic and face-to-face trading, challenge with experience in law 8666/93.

Management support and to account management sales channels with spreadsheets and charts for decision making.Monitoring of information, data processing of the strategic business department.Market research, competition, product life cycle and customer acquisition.Commercial, financial and supplier relationship management for inventory management.

Management of a team of 20 direct employees in the logistics and billing department for medicine distribution.Audit of suppliers in accordance with current regulations for the storage and distribution of medicines and surgical material.Management of PCP, warehouse, stock (lung), supply, (PEPS and PVPS), picking, shipping and tax of the company.Freight supervision, routing, and follow-up of deliveries and reverse logistics process.Short-term improvement of 25% in results… Show more Management of a team of 20 direct employees in the logistics and billing department for medicine distribution.Audit of suppliers in accordance with current regulations for the storage and distribution of medicines and surgical material.Management of PCP, warehouse, stock (lung), supply, (PEPS and PVPS), picking, shipping and tax of the company.Freight supervision, routing, and follow-up of deliveries and reverse logistics process.Short-term improvement of 25% in results, increasing productivity and reducing costs.Coordination of incoming and returning supplies in non-compliance.Creation of rotating inventory and ABC curve, focusing on efficiency, productivity and inventory control.Restructuring the layout and infrastructure of the CD, redirecting streets and shelves to implement WMS. Show less

Audit of academic operational quality in the following MBA courses: 1) MBA Strategic Management of Information Technology (class 2) 2) MBA Strategic Management of Information Technology (class 1) 3) MBA in Strategic and Economic Business Management (class 54)Support to students and teachers with direct reporting to FGV's coordination and rectory.Management of academic material for students and teachers, auditing and control of student attendance list and application… Show more Audit of academic operational quality in the following MBA courses: 1) MBA Strategic Management of Information Technology (class 2) 2) MBA Strategic Management of Information Technology (class 1) 3) MBA in Strategic and Economic Business Management (class 54)Support to students and teachers with direct reporting to FGV's coordination and rectory.Management of academic material for students and teachers, auditing and control of student attendance list and application of tests. Show less