Raphael Pardini, Cfe

Raphael Pardini, Cfe Email and Phone Number

Compliance Officer | Investigations @ SAP
State of São Paulo, Brazil
Raphael Pardini, Cfe's Location
São Paulo, São Paulo, Brazil, Brazil
Raphael Pardini, Cfe's Contact Details

Raphael Pardini, Cfe work email

Raphael Pardini, Cfe personal email

About Raphael Pardini, Cfe

Raphael Pardini, Cfe is a Compliance Officer | Investigations at SAP. He possess expertise in microsoft excel, external audit, english, business english, microsoft office and 13 more skills. He is proficient in Espanhol.

Raphael Pardini, Cfe's Current Company Details
SAP

Sap

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Compliance Officer | Investigations
State of São Paulo, Brazil
Website:
sap.com
Employees:
132456
Raphael Pardini, Cfe Work Experience Details
  • Sap
    Compliance Officer | Investigations
    Sap
    State Of São Paulo, Brazil
  • Sap
    Ethics & Compliance Investigations Sr. Specialist
    Sap Apr 2020 - Present
    São Paulo, São Paulo
  • Laureate International Universities
    Senior | Compliance & Internal Investigations
    Laureate International Universities Mar 2018 - Apr 2020
    São Paulo E Região, Brasil
  • Laureate International Universities
    Senior Corporate Auditor
    Laureate International Universities Jan 2015 - Feb 2018
    São Paulo E Região, Brasil
  • Ey
    Auditor (Associate In The Assurance Department)
    Ey Aug 2013 - Jan 2015
    Belo Horizonte E Região, Brasil
    - Análise e validação de demonstrações financeiras, controles internos, análise de riscos, testes substantivos. - Experiência na prestação de serviços a grandes empresas de diversos segmentos, como Construtoras, Indústria Automotiva, Farmacêutica, de Energia, Refratários, dentre outros.---------------------------------------------------------------------------------------------------------------------------------- Analysis and validation of financial statements, internal… Show more - Análise e validação de demonstrações financeiras, controles internos, análise de riscos, testes substantivos. - Experiência na prestação de serviços a grandes empresas de diversos segmentos, como Construtoras, Indústria Automotiva, Farmacêutica, de Energia, Refratários, dentre outros.---------------------------------------------------------------------------------------------------------------------------------- Analysis and validation of financial statements, internal controls, risk assessment, substantive tests. - Experience in providing services to large companies in various segments like Construction Companies, Automotive Industry, Pharmaceutical Industry, Energy Industry, Refractories, among others. Show less
  • Vale
    Estagiário (Intern)
    Vale Feb 2012 - Jul 2013
    Belo Horizonte E Região, Brasil
    - Elaboração de Relatórios Executivos dos resultados da área;- Gestão dos processos de receitas acessórias da companhia;- Análise e elaboração de contratos e acordos comerciais;- Gestão do contas a receber Intercompany;----------------------------------------------------------------------------------------------------- Reporting the department's results to Management; - Managing the ancillary revenues' processes; - Analysis and preparation of commercial… Show more - Elaboração de Relatórios Executivos dos resultados da área;- Gestão dos processos de receitas acessórias da companhia;- Análise e elaboração de contratos e acordos comerciais;- Gestão do contas a receber Intercompany;----------------------------------------------------------------------------------------------------- Reporting the department's results to Management; - Managing the ancillary revenues' processes; - Analysis and preparation of commercial contracts and agreements; - Managing of Intercompany receivables; - Other activities related to Sales Management; Show less
  • Stefanini
    Analista De Telecomunicações
    Stefanini Dec 2010 - Jan 2012
    Belo Horizonte E Região, Brasil
    - Gestão das Contas de telefonia fixa, móvel e internet 3G da Magnesita;- Gestão do estoque e dos ativos de telefonia móvel e internet 3G, sendo o responsável pelas compras, manutenção e descarte de aparelhos e acessórios;- Responsável pelo processo de Apontamento e pelo rateio entre os centros de custo;------------------------------------------------------------------------------------------- Management of Magnesita's bills of fixed and mobile telephony and 3G… Show more - Gestão das Contas de telefonia fixa, móvel e internet 3G da Magnesita;- Gestão do estoque e dos ativos de telefonia móvel e internet 3G, sendo o responsável pelas compras, manutenção e descarte de aparelhos e acessórios;- Responsável pelo processo de Apontamento e pelo rateio entre os centros de custo;------------------------------------------------------------------------------------------- Management of Magnesita's bills of fixed and mobile telephony and 3G internet;- Management of inventory and assets of mobile telephony and 3G internet, being responsible for purchasing, maintenance and disposal of equipment and accessories;- Management of the telecom costs' apportionment among the cost centers; Show less
  • França Magalhães Advogados Associados
    Estagiário De Direito
    França Magalhães Advogados Associados Aug 2008 - Jul 2009

Raphael Pardini, Cfe Skills

Microsoft Excel External Audit English Business English Microsoft Office Portuguese Spanish Internal Controls Internal Audit Auditoria Externa Microsoft Powerpoint Auditoria Interna Ifrs Auditing Accounting Financial Analysis Controle Interno Internal Investigations

Raphael Pardini, Cfe Education Details

Frequently Asked Questions about Raphael Pardini, Cfe

What company does Raphael Pardini, Cfe work for?

Raphael Pardini, Cfe works for Sap

What is Raphael Pardini, Cfe's role at the current company?

Raphael Pardini, Cfe's current role is Compliance Officer | Investigations.

What is Raphael Pardini, Cfe's email address?

Raphael Pardini, Cfe's email address is ra****@****ail.com

What schools did Raphael Pardini, Cfe attend?

Raphael Pardini, Cfe attended Universidade Anhembi Morumbi, Universidade Fumec, Universidade Fumec.

What skills is Raphael Pardini, Cfe known for?

Raphael Pardini, Cfe has skills like Microsoft Excel, External Audit, English, Business English, Microsoft Office, Portuguese, Spanish, Internal Controls, Internal Audit, Auditoria Externa, Microsoft Powerpoint, Auditoria Interna.

Who are Raphael Pardini, Cfe's colleagues?

Raphael Pardini, Cfe's colleagues are Olga Itiaksova, Isidro Tanoue, Sphoorthy Pravas, Yichen L., Nicolás Skranda, Michaela Kunešová, Caleb Dan John.

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