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Robust international background with over 10 years of experience in audit, risk management, internal controls, fraud prevention, Anti-Bribery and Corruption programs (e.g., FCPA, UKBA, CFPOA), and fraud and ethics investigations across multiple affiliates in various industries and sectors, including Real Estate, Infrastructure, Private Equity, and Energy. Very committed to delivering high-quality service, which has resulted in impactful process improvements that enhance efficiency and effectiveness in the affiliates.Relocated twice, in South America and North America, to work closely with senior leadership. Currently reporting to the global Chief Audit Executive and working with teams in Europe, APAC, North and South America. Successfully redesigned the Conduct and Ethics reporting process to the headquarters by implementing a reporting system along with the development and release of global policies and procedures for audits, ethics hotline investigations and implementation, and reporting to the Audit Committees, leading to increased efficiency in reporting time and resource allocation.Recognized for excellent project management skills and positive 'can-do' attitude. Passionate about fostering positive teamwork and cooperation with cross-functional teams. Certified internal auditor (CIA) and fraud examiner (CFE) and proficient in Portuguese and English.Currently working from Lisbon. Available to work remotely for companies based in other countries. Willing to travel.
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Senior ConsultantConsultantLisbon, Pt
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Corporate Internal Audit And Investigation DirectorBrookfield Asset Management 2020 - PresentNew York, United States -
Corporate Internal Audit And Investigation ManagerBrookfield Asset Management 2019 - 2020New York, United States• Relocated to North America to work closely with senior leadership and successfully redesigned the global Conduct and Ethics reporting process, leading to increased efficiency in reporting time and resource allocation:₋ Implemented a reporting system to receive Conduct and Ethics information from ~100 affiliates ₋ Developed and released global policies and procedures for audits, ethics hotline investigations and implementation, and reporting to the Audit Committees• Oversee and lead the delivery of operational, financial and compliance audits (e.g., FCPA, UKBA, CFPOA) resulting in the improvement of the internal control environment in multiple affiliates.•Oversee the reporting process to the Audit Committees relating to Conduct and Ethics cases from~100 affiliates • Liaise with cross-functional teams in multiple affiliates in Europe, APAC, North and South America to provide support on ethics and fraud investigations, hotline implementation and Conduct and Ethics reporting to the headquarters, fostering a positive teamwork and cooperative environment. • Oversee the global whistleblower hotline and internal investigations for the headquarters and affiliates, resulting in greater employee reliance on the hotline tool.
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Internal Audit And Investigation ManagerBrookfield Brazil (Brookfield Asset Management Subsidiary) 2014 - 2019Rio De Janeiro, Brazil• Invited to move to the city where the headquarters of Brookfield Brazil is located to work closely with senior management.• Performed company-wide risk assessments annually, identifying high-risk areas and developing risk-based audit plans. • Oversaw the implementation of the data analytics program, supporting management to improve fraud detection and reduce process flaws.• Led the execution of concurrent operational, financial and compliance (e.g., Anti-Bribery and Corruption programs) audits, advisory projects, and fraud investigations in various business processes and industries, resulting in successful completion of ~20 projects yearly. • Participated in Ethics Committees quarterly to present annual audit plans, results for the audit projects and ethics investigations, resulting in a constructive cooperation among committee members.• Established strong relationships with leadership, leading to additional engagement opportunities and savings on external outsourcing.• Led a team of auditors, providing training and guidance, resulting in accurate and timely completion of audits.
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Internal Audit CoordinatorBrookfield Brazil (Brookfield Asset Management Subsidiary) 2011 - 2013São Paulo, Brazil
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Senior AuditorBrookfield Brazil (Brookfield Asset Management Subsidiary) 2008 - 2010São Paulo, Brazil
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Internal AuditorAllianz Group 2007 - 2008• Collaborated with process owners to understand their business processes and objectives, tailoring audit approaches and recommendations.• Identified risks and control weaknesses, providing actionable recommendations for improvement, resulting in strengthened internal controls.• Developed and performed audit test programs, identifying relevant improvements of internal controls. • Prepared audit reports and communicated audit results to various departments, resulting in cooperative and trustworthy relationships with leadership. -
Auditor- AssuranceEy Oct 2002 - Mar 2007• Responsible for financial statements audits for accounting opinion purposes• Conducted risk assessments, focusing on main areas of audit concern. • Conducted analytical analyses to detect unusual financial statement relationships. • Reviewed a wide range of books and records tests, successfully supporting clients in correcting deficiencies and weaknesses.• Provided consulting services to clients regarding internal controls, resulting in value-added recommendations to reduce risks.• Managed engagement progress and status, successfully completing projects on time. • Discussed audit findings, risks, opportunities, and recommendations with clients, building strong relationships. • Provided training, mentoring and feedback to team members.
Thais Vieira, Cia, Cfe, Mba Skills
Thais Vieira, Cia, Cfe, Mba Education Details
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Finance, Controllership And Audit -
Management Control And Strategic Execution
Frequently Asked Questions about Thais Vieira, Cia, Cfe, Mba
What company does Thais Vieira, Cia, Cfe, Mba work for?
Thais Vieira, Cia, Cfe, Mba works for Consultant
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Thais Vieira, Cia, Cfe, Mba's current role is Senior Consultant.
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What schools did Thais Vieira, Cia, Cfe, Mba attend?
Thais Vieira, Cia, Cfe, Mba attended Fundação Getulio Vargas, Porto Business School.
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