Sofia Lima Email and Phone Number
Working on the prevention and investigation of business fraud, corruption, and related crimes.
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Forensic Services | Senior ConsultantPwc Portugal Jul 2022 - PresentForensic and financial investigations/ forensic audits; FCPA audits; Anti-bribery and corruption consulting services, including ensuring compliance with Portuguese anti-corruption legislation and implementing international best practices, in particular ISO 37001 (Anti-bribery management systems); implementation and operation of whistleblowing channels. -
Forensic Services | ConsultantPwc Portugal Dec 2020 - Jul 2022 -
Financial Services | Assurance AssociatePwc Portugal Apr 2019 - Dec 2020Lisboa E Região, PortugalFinancial audits for one of Portugal's major banks and other financial institutions, in accordance with the International Financial Reporting Standards (IFRS); impairment analyses; internal control audits; deposit guarantee fund assessments. -
Compliance And Internal Control TraineeBnp Paribas Factoring Jul 2018 - Jan 2019Porto Area, PortugalCompliance and internal controls (financial security, business continuity, anti-money laundering); Support to the internal and external audit; Due Diligence (Know Your Customer) procedures; Learning of the operational model of a financial institution. -
Supply Chain Auditor (Sustainability/ Social Compliance)Inditex Oct 2017 - Aug 2018Sustainability/Social Compliance audits; Assessing supplier practices for compliance with labor laws and regulations; Conducting personnel interviews; Monitoring Social Security and Tax Authority payments. -
Intern - Court'S Support Multidisciplinary Team (Emat)Instituto Da Segurança Social Mar 2016 - May 2017Learning of analysis and reporting to support the Court decisions; design of intervention plans to defend children's rights in residencial and foster care.
Sofia Lima Education Details
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Management -
Criminology
Frequently Asked Questions about Sofia Lima
What company does Sofia Lima work for?
Sofia Lima works for Pwc Portugal
What is Sofia Lima's role at the current company?
Sofia Lima's current role is Working on the prevention and investigation of business fraud, corruption, and related crimes..
What schools did Sofia Lima attend?
Sofia Lima attended Católica Porto Business School, Faculdade De Direito Da Universidade Do Porto.
Who are Sofia Lima's colleagues?
Sofia Lima's colleagues are Inês Ferreira, Felipe Vilchez, Ricardo Leitão, Hélio Camacho, Beatriz Ângelo, Bárbara Forte De Faria Augusto, Ângela Terra De Brito.
Not the Sofia Lima you were looking for?
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Sofia Lima
Ux/Ui Designer @ Caixa Mágica | Product Design, Wireframes, Figma And IllustrationLisbon Metropolitan Area -
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Sofia Lima
Deal Advisory @ Kpmg | Msc In Finance @ Nova Sbe | Bsc In Management @ Fep | Erasmus @ Aarhus BssLisbon
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