Tacio Castro Email & Phone Number

São Paulo, Brasil

São Paulo, Brazil

São Paulo E Região, Brasil

Support on Anti-corruption and Antitrust and Competition; in charge to draft, review, implement, oversee and communicate all related policies, including delivering training to employees. Also in charge of internal KPI (Key Performance Indicators) and Compliance Risk Assessment. Main contact on the following topics: internal investigations, reviewer of all Gifts & Entertainments, Conflict of Interests, Government Relationship and Customer Compliance Due Diligence requests. System administrator of Company’s Hotline, in charge to receive all complains, make initial assessment and assign to appropriate investigator according to internal requirements. Responsible to review and approve Third Parties classified as of Limited, Tailored and High Compliance Risk according to Compliance Due Diligence Process currently in place.Responsible for Trade Compliance related topics, specifically managing the team responsible for Restricted Party Screening and license determination for customers in the e-commerce industry.

São Paulo E Região, Brasil

Support Compliance & Ethics initiatives within South America region on several subjects, such as: identifying and initiating due diligence process, analyzing and reviewing customers due diligence questionnaires, delivering trainings in local language, creating and translating Internal Communications on Compliance & Ethics related matters, translating internal documents and policies, supporting on internal investigations and supporting on Trade Compliance related matters. Liaison between local teams and the global Compliance & Ethics team; Also responsible to manage, create and broadcast operations KPI (Key Performance Indicators) and other initiatives from operations perspective.

São Paulo E Região, Brasil

Create and monitor performance management reports for company's services and vendors; submission of claims to CEVA headquarter; assistance to Operations Department which regards to the implementation of new accounts / customers; support to Brazil Operations Director; support and first contact for Compliance & Ethics matters in CEVA Brazil; responsible for identifying and requesting vendors to attend CEVA Due Diligence processes; responsible for conducting Compliance training throughout the Brazilian sites; monitor the conduct of Compliance Spot Audits and SCAv2 Audits by CEVA FM Stations; respond and address clients’ Due Diligence Process from Compliance perspective; ensure that CEVA COBC is being followed by all employees;

São Paulo E Região, Brasil

Monitoring and checking documents from customs clearance perspective; analysis and conference of Import Declaration and Import License; knowledge of procedures at the Brazilian customs;

São Paulo E Região, Brasil

Duties included monitoring and checking documents from customs clearance perspective; Import Declaration and Import License; customer relations (in plant at Ford Motor Company Brasil in São Bernardo do Campo);

Mba - Logistics And Supply Chain Management

Data Protection Compliance Course

Compliance Management

Certificate In Anti-Bribery & Corruption

Management With A Minor In Foreign Trade