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Sofia Lima is listed as Working on the prevention and investigation of business fraud, corruption, and related crimes. at PwC Portugal, a company with 979 employees, based in Lisbon Metropolitan Area, Portugal, Portugal. AeroLeads shows a matched LinkedIn profile for Sofia Lima.
Sofia Lima previously worked as Forensic Services | Senior Consultant at Pwc Portugal and Forensic Services | Consultant at Pwc Portugal. Sofia Lima holds Msc In Management, Management from Católica Porto Business School.
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Working on the prevention and investigation of business fraud, corruption, and related crimes.
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Forensic 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.
Lisboa E Região, Portugal
Financial 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.
Porto Area, Portugal
Compliance 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.
Sustainability/Social Compliance audits; Assessing supplier practices for compliance with labor laws and regulations; Conducting personnel interviews; Monitoring Social Security and Tax Authority payments.
Learning of analysis and reporting to support the Court decisions; design of intervention plans to defend children's rights in residencial and foster care.
Other employees you can reach at pwc.pt. View company contacts for 979 employees →
Laura Pacheco
Colleague at Pwc Portugal
Lisbon, Lisbon, Portugal, Portugal
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MD
Mariana De Vasconcelos Padrão
Colleague at Pwc Portugal
Sintra, Lisbon, Portugal, Portugal
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BF
Bruno Faria
Colleague at Pwc Portugal
Lisboa, Lisbon, Portugal, Portugal
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MB
Mariana Batista Dos Santos
Colleague at Pwc Portugal
Coimbra, Coimbra, Portugal, Portugal
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PÓ
Pedro Órfão Nobre
Colleague at Pwc Portugal
Lisbon, Lisbon, Portugal, Portugal
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JR
João Rodrigues
Colleague at Pwc Portugal
Seixal, Setúbal, Portugal, Portugal
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GS
Gonçalo Soares
Colleague at Pwc Portugal
Lisbon, Portugal, Portugal
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LN
Leonor Nolasco
Colleague at Pwc Portugal
Lisbon, Lisbon, Portugal, Portugal
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CJ
Catarina João Morgado
Colleague at Pwc Portugal
Lisbon, Lisbon, Portugal, Portugal
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AM
Arney Mahalambe
Colleague at Pwc Portugal
Lisbon, Lisbon, Portugal, Portugal
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Business Analytics; Risk Management and Corporate Governance; Business Law; Management Accounting; Organization and Strategy; Financial.
Activities and Societies: Legislatuna; Iuris FDUP Junior; Course Commitee Quantitative/ Qualitative methods of Criminal Investigation.
Quick answers generated from the profile data available on this page.
Sofia Lima works for PwC Portugal.
Sofia Lima is listed as Working on the prevention and investigation of business fraud, corruption, and related crimes. at PwC Portugal.
Sofia Lima is based in Lisbon Metropolitan Area, Portugal, Portugal while working with PwC Portugal.
Sofia Lima has worked for Pwc Portugal, Bnp Paribas Factoring, Inditex, and Instituto Da Segurança Social.
Sofia Lima's colleagues at PwC Portugal include Laura Pacheco, Mariana De Vasconcelos Padrão, Bruno Faria, Mariana Batista Dos Santos, and Pedro Órfão Nobre.
You can use AeroLeads to view verified contact signals for Sofia Lima at PwC Portugal, including work email, phone, and LinkedIn data when available.
Sofia Lima holds Msc In Management, Management from Católica Porto Business School.
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