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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 →
Joana Drumond
Colleague at Pwc Portugal
Porto, Porto, Portugal, Portugal
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MA
Maria Alexandra Rego Moutinho
Colleague at Pwc Portugal
Luanda Province, Angola, Angola
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RA
Rui Almeida
Colleague at Pwc Portugal
Lisbon, Lisbon, Portugal, Portugal
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TS
Teresa Santos
Colleague at Pwc Portugal
Loures, Lisbon, Portugal, Portugal
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PB
Paulo Busca
Colleague at Pwc Portugal
Lisbon Metropolitan Area, Portugal
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CS
Cláudia Soares
Colleague at Pwc Portugal
Lisboa, Lisbon, Portugal, Portugal
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LA
Laura Abreu
Colleague at Pwc Portugal
Lisbon Metropolitan Area, Portugal
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DV
Diogo Vieira
Colleague at Pwc Portugal
Portugal, Portugal
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MM
Martina Machado
Colleague at Pwc Portugal
Lisboa, Lisbon, Portugal, Portugal
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FM
Filipa Moreira Ribeiro
Colleague at Pwc Portugal
Porto, Porto, 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 Joana Drumond, Maria Alexandra Rego Moutinho, Rui Almeida, Teresa Santos, and Paulo Busca.
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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