Rubem Augusto Email & Phone Number

I have over 15 years of professional experience in the fields of Internal Controls (SOx) and Risk Management with a focus on IT, Compliance (anti-fraud, anti-bribery, due diligence, AML, whistleblower channels, and investigations), and Internal Audit concerning business processes and information technology environments (COBIT, ITIL, COSO, Cybersecurity, Data Migration, and CAAT).Extensive experience in SOx (Sarbanes Oxley) projects, internal auditing, process and workflow mapping, identification of key controls, control testing, and deficiency identification, as well as the development of process improvement recommendations. I have conducted audits, control narratives, and risk management.Management and review of support work for financial statement audit, including: IT Environment, IT General Controls (ITGCs) based on PCAOB (Public Company Accounting Oversight Board) standards, automated controls, Segregation of Duties (SoD), ISAE 3402 - Service Organizations, and evaluation of controls implemented for Cybersecurity based on the NIST framework, data migration assessment, IT security diagnosis in Automation environments, risk assessment, ELC, COSO, COBIT, ITIL, Anti-fraud Controls, and evaluation of the design and operational effectiveness of control activities.I have notable experience in risk management, corporate governance in business processes, and the information technology environment, compliance (anti-fraud, anti-bribery, and investigation), process mapping, Sarbanes-Oxley Act Section 404, business process and IT environment structuring, process and procedure analysis, and internal controls.I have been involved in consulting on best practices in business processes to assist in problem-solving and in forensic investigation projects, whistleblower channels, due diligence, anti-money laundering, ISO 37001, and anti-fraud.Consulting experience includes the structuring of areas related to internal audit, internal controls, and compliance. I have developed plans for large-scale projects and managed teams.I have also served as an instructor for various methodological training programs in the areas of internal controls, risk management, internal audit, and compliance

Listed skills include Sox Compliancy, Sox 404, Risk Assessment, External Audit, and 25 others.