Paulo Henrique De Menezes Albuquerque Email and Phone Number
Paulo Henrique De Menezes Albuquerque work email
- Valid
- Valid
Paulo Henrique De Menezes Albuquerque personal email
Profissional especialista em Compliance Anticorrupção, Gestão de Riscos, Controles Internos e Auditoria Interna, com atuação em diversos mercados.Ampla experiência realizando projetos em companhias nacionais e multinacionais, responsável pela criação e desenvolvimento de Programas de Compliance para empresas de capital aberto no Brasil (B3) e nos Estados Unidos (Nasdaq). - Treinamentos de Compliance e Controles Internos (C-Level e Staff)- Mapeamento de Processos- Desenvolvimento de Políticas e Procedimentos- Investigações CorporativasCertificado em Compliance pela KPMG Business School e Especialista em Governança Corporativa, Gestão de Riscos, Compliance e Auditoria Interna pela FIPECAFI.
-
Compliance ManagerPepsicoState Of São Paulo, Brazil
-
Compliance SpecialistDelta Energia Mar 2024 - PresentSão Paulo, BrazilResponsible for Compliance program implementation:- Ethics Committee;- Training and Communication;- TPI Due Diligence;- Policies and Procedures design;- Whistleblowing Channel (investigations); -
Compliance And Internal Controls ManagerAlliança Mar 2023 - Dec 2023São Paulo, São Paulo, Brazil -
Compliance And Internal Controls CoordinatorAlliança Apr 2022 - Mar 2023São Paulo, BrazilResponsible for Compliance and Internal Controls implementation in 15 brands and over 115 BU's (over 5k employees all over the country):- Ethics Committee;- Training and Communication;- TP Due Diligence;- Policies and Procedures design;- Process Mapping;- Internal Controls implementation;- Risk and Compliance Committee;- Whistleblowing Channel (investigations);*Also in charge of Internal Audit contract w/ Third Party.
-
Abc And Regulatory Compliance SpecialistCare Plus Apr 2021 - Apr 2022São Paulo, Brazil- Anti-bribery and corruption;- Financial Crime;- Regulatory Compliance (Health); -
Compliance SpecialistArco Educação Jan 2020 - Apr 2021São Paulo Area, BrazilMain responsible for Compliance Program implementation in 8 business units and over 2K employees all over the country.- Ethics Committee;- Training and Communication;- Policies and Procedures design;- TP Due Diligence;- Whistleblowing Channel (investigations); -
Senior Compliance AnalystCtg Brasil Mar 2018 - Jan 2020São Paulo Area, Brazil -
Senior Compliance AnalystEmbraer Nov 2016 - Mar 2018São Paulo -
Senior Risk Management & Compliance AnalystAllianz Global Assistance Sep 2014 - May 2016São Bernardo Do Campo -
Internal AuditorEtna Móveis E Decoração Apr 2013 - Sep 2014São Paulo Area, Brazil -
Internal Audit ConsultantPwc Apr 2011 - Apr 2013São Paulo Area, Brazil
Paulo Henrique De Menezes Albuquerque Skills
Paulo Henrique De Menezes Albuquerque Education Details
-
Business Intelligence E Analytics -
Compliance -
Financial Forensics And Fraud Investigation -
Governance, Risk Management And Compliance -
Compliance And Risk Management
-
Society Of Corporate Compliance And Ethics - ScceCompliance Academy -
Bachelor Of Business Administration - Bba
Frequently Asked Questions about Paulo Henrique De Menezes Albuquerque
What company does Paulo Henrique De Menezes Albuquerque work for?
Paulo Henrique De Menezes Albuquerque works for Pepsico
What is Paulo Henrique De Menezes Albuquerque's role at the current company?
Paulo Henrique De Menezes Albuquerque's current role is Compliance Manager.
What is Paulo Henrique De Menezes Albuquerque's email address?
Paulo Henrique De Menezes Albuquerque's email address is ph****@****.com.br
What schools did Paulo Henrique De Menezes Albuquerque attend?
Paulo Henrique De Menezes Albuquerque attended Faculdade Unyleya, Kpmg Business School, Lec - Legal, Ethics & Compliance, Faculdade Fipecafi - Fundação Instituto De Pesquisas Contábeis, Atuariais E Financeiras, Faculdade Fipecafi - Fundação Instituto De Pesquisas Contábeis, Atuariais E Financeiras, Society Of Corporate Compliance And Ethics - Scce, Escola Superior De Administração E Gestão Strong.
What are some of Paulo Henrique De Menezes Albuquerque's interests?
Paulo Henrique De Menezes Albuquerque has interest in Economic Empowerment, Civil Rights And Social Action, Professional Network Growth, Environment, Professional Contacts, International Opportunities, Improve My Network, Animal Welfare, Career Improvement.
What skills is Paulo Henrique De Menezes Albuquerque known for?
Paulo Henrique De Menezes Albuquerque has skills like Microsoft Excel, Lotus Notes, Internal Audit, Internal Controls, Coso, Ms Project, Visio, Photoshop, Windows 7, Oracle Applications, Governance, Auditing.
Who are Paulo Henrique De Menezes Albuquerque's colleagues?
Paulo Henrique De Menezes Albuquerque's colleagues are Ali Ahsan, Rob Macek, Maitane Ariznabarreta Navarro, Flavia Primo, Fernando De Camargo Prado, Smith, {Pbc}, Miguel Butanda.
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial