Tábata Lopes

Tábata Lopes Email and Phone Number

Regulatory Compliance, ESG and AML Specialist @ Banco John Deere S.A.
indaiatuba, sao paulo, brazil
Tábata Lopes's Location
Greater Campinas, Brazil
Tábata Lopes's Contact Details

Tábata Lopes personal email

About Tábata Lopes

Tábata Lopes is a Regulatory Compliance, ESG and AML Specialist at Banco John Deere S.A.. They possess expertise in internal controls, sarbanes oxley act, internal audit, cobit, erp and 2 more skills. They is proficient in Inglês. Colleagues describe them as "A Tábata apresentou-se "Outstanding" em nosso time pela sua incrível habilidade de relacionamento interpessoal nas mais complexas situações possíveis em um ambiente empresarial. Também pela sua contagiante energia e iniciativa, e pela facilidade com que "visualiza" os processos auditados ("visão de processo")." and "Tive o prazer de trabalhar durante 2 anos com a Tábata na Empresa Anhanguera Educacional. Ela demonstrou ser uma excelente funcionária, competente, comprometida, talentosa e bastante dinâmica. É uma verdadeira companheira de equipe, uma pessoa agradável, sincera e mantinha um ótimo relacionamento com todos. Recomendo fortemente à Tabata Lopes, ela é o tipo de profissional que todos gostam de trabalhar."

Tábata Lopes's Current Company Details
Banco John Deere S.A.

Banco John Deere S.A.

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Regulatory Compliance, ESG and AML Specialist
indaiatuba, sao paulo, brazil
Website:
deere.com.br
Employees:
55
Tábata Lopes Work Experience Details
  • Banco John Deere S.A.
    Regulatory Compliance, Esg And Aml Specialist
    Banco John Deere S.A. Aug 2023 - Present
    Indaiatuba, São Paulo, Brazil
    Mitigates risks associated with social, environmental and climate-related risk, while also creating opportunities for sustainable growth and development.Identifies, analyzes, and mitigates financial crime risks associated with JDF's activities, transactions, and customers. Plays a crucial role in maintaining the integrity and compliance regarding JDF's AML program.Ensures that JDF has operated in compliance with applicable laws, regulations, and internal policies. Partner closely with… Show more Mitigates risks associated with social, environmental and climate-related risk, while also creating opportunities for sustainable growth and development.Identifies, analyzes, and mitigates financial crime risks associated with JDF's activities, transactions, and customers. Plays a crucial role in maintaining the integrity and compliance regarding JDF's AML program.Ensures that JDF has operated in compliance with applicable laws, regulations, and internal policies. Partner closely with other departments to identify and mitigate compliance risks and to develop and implement policies and procedures to ensure ongoing compliance.Assists with audits and implementation of changes. Show less
    View
  • Banco John Deere S.A.
    Regulatory Compliance Specialist
    Banco John Deere S.A. Aug 2020 - Present
    View
  • Banco John Deere S.A.
    Account Specialist
    Banco John Deere S.A. Jan 2018 - Aug 2020
    Indaiatuba, São Paulo
    View
  • Banco John Deere S.A.
    Analista De Riscos Operacionais E Controles Internos
    Banco John Deere S.A. Dec 2013 - Jan 2018
    View
  • Anhanguera Educacional S.A.
    Auditora Interna
    Anhanguera Educacional S.A. Apr 2010 - Aug 2013
    View
  • Deloitte Touche Tohmatsu Auditores Independentes
    Auditora Sênior
    Deloitte Touche Tohmatsu Auditores Independentes 2004 - 2009

Tábata Lopes Skills

Internal Controls Sarbanes Oxley Act Internal Audit Cobit Erp Auditing Financial Analysis

Tábata Lopes Education Details

Frequently Asked Questions about Tábata Lopes

What company does Tábata Lopes work for?

Tábata Lopes works for Banco John Deere S.a.

What is Tábata Lopes's role at the current company?

Tábata Lopes's current role is Regulatory Compliance, ESG and AML Specialist.

What is Tábata Lopes's email address?

Tábata Lopes's email address is ta****@****ail.com

What schools did Tábata Lopes attend?

Tábata Lopes attended Fia Business School, Centro Universitário Anhangüera, Professor Fipecafi.

What skills is Tábata Lopes known for?

Tábata Lopes has skills like Internal Controls, Sarbanes Oxley Act, Internal Audit, Cobit, Erp, Auditing, Financial Analysis.

Who are Tábata Lopes's colleagues?

Tábata Lopes's colleagues are Graciele Vendrusculo, Carolina Kottowski, Andrey Rzeznik Dos Passos, Willian Bonapace, Amanda Tarini, Bianca Cortz De Oliveira, Cláudia Torello.

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