Analista De Compliance E Controles Internos Sênior
Current
Aug 2024 - Present
AeroLeads people directory · profile
Yohan Ribeiro Email & Phone Number
Compliance; Legal
at
Iguá Saneamento
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 100%
Current company
Role
Compliance; Legal
Location
Niterói, Rio De Janeiro, Brazil
Company size
Who is Yohan Ribeiro? Overview
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Quick answer
Yohan Ribeiro is listed as Compliance; Legal at Iguá Saneamento, a with 66 employees, based in Niterói, Rio De Janeiro, Brazil. AeroLeads shows a matched LinkedIn profile for Yohan Ribeiro.
Yohan Ribeiro previously worked as Analista de Compliance e Controles Internos sênior at Iguá Saneamento and Consultor at Bdo Brazil. Yohan Ribeiro holds Postgraduate Degree, Accounting And Business/Management from Pontifícia Universidade Católica Do Rio Grande Do Sul.
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Iguá Saneamento
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Profile bio
About Yohan Ribeiro
Lawyer and AccountantCompliance; Integrity Programs; Internal controls; Contracts; Regulatory; Internal Audit; Legal Advice; Litigation; Anticorruption; AML; Forensic Accounting
Listed skills include Microsoft Office, Microsoft Powerpoint, Legal Research, Strategic Planning, and 5 others.
Current workplace
Yohan Ribeiro's current company
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Iguá Saneamento
6 roles
Yohan Ribeiro work experience
A career timeline built from the work history available for this profile.
Consultor
Controles Internos; Controles SOx; Auditoria interna; Investigações internas corporativas; Compliance; Programas de Integridade; Due Diligences; PLD ; Mapeamento e avaliação de riscos
Jun 2022 - Aug 2024
Consultant
Fst Consulting
Assistência em perícias contábeis; Investigações internas corporativas; Controles Internos; Planejamento Tributário; Pré perícias; avaliação de empresas.Consultoria e auditoria junto a empresas, principalmente no âmbito tributário.
Mar 2016 - Jun 2022
Trainee
Procuradoria Geral Do Município Do Rio De Janeiro
Estagiário na área de Contencioso (Recursos) da Dívida Ativa, cuja rotina de trabalho consistia na elaboração peças recursais (desde apelações até recursos extraordinários), bem como na realização de pesquisas sobre teses que serão adotadas nos futuros recursos e eventuais petições ao Tribunal Judiciário.
Jun 2014 - May 2015
Estagiário
Atuação na área jurídica preventiva, consistente na elaboração e analise de contratos e procurações de todas as empresas do Grupo Neoenergia, celebrados com Escritórios de Direito, empresas prestadoras de serviço e entre empresas do próprio Grupo. Era responsável também pela realização de pesquisas jurídicas e elaboração de pareceres de consultoria interna e externa.
Jun 2013 - Jan 2014
Estagiário
Núcleo de Primeiro atendimento Cível e Família e 4ª Vara Criminal de Niterói.Primeiro atendimento ao público assistido pela DPGE, elaboração de petições iniciais, alegações finais e recursos.
Jun 2011 - Jun 2013
Team & coworkers
Colleagues at Iguá Saneamento
Other employees you can reach at iguasaneamento.com.br. View company contacts for 66 employees →
GE
Gabriel Espurio Fernandes
Colleague at Iguá SaneamentoSão José Do Rio Preto, São Paulo, Brazil
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KM
Karolina Madruga De Freitas
Colleague at Iguá SaneamentoRio De Janeiro, Brazil
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PF
Paulo Freitas
Colleague at Iguá SaneamentoRio De Janeiro, Brazil
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ID
Inglid Da Silva Pinto
Colleague at Iguá SaneamentoCuiabá, Mato Grosso, Brazil
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LC
Leiryane Camargo
Colleague at Iguá SaneamentoParanaguá, Paraná, Brazil
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EG
Elias Gessé Erdman
Colleague at Iguá SaneamentoAlta Floresta, Mato Grosso, Brazil
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HP
Henrique Pereira Da Silva
Colleague at Iguá SaneamentoSão José Do Rio Preto, São Paulo, Brazil
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VC
Victor Coelho
Colleague at Iguá SaneamentoRio De Janeiro, Brazil
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DJ
Douglas Jordão Barbosa
Colleague at Iguá SaneamentoCabo Frio, Rio De Janeiro, Brazil
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GA
Graziele Alves
Colleague at Iguá SaneamentoSão Paulo, Brazil
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Gabriel Espurio Fernandes
Colleague at Iguá SaneamentoSão José Do Rio Preto, São Paulo, Brazil
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KM
Karolina Madruga De Freitas
Colleague at Iguá SaneamentoRio De Janeiro, Brazil
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PF
Paulo Freitas
Colleague at Iguá SaneamentoRio De Janeiro, Brazil
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ID
Inglid Da Silva Pinto
Colleague at Iguá SaneamentoCuiabá, Mato Grosso, Brazil
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LC
Leiryane Camargo
Colleague at Iguá SaneamentoParanaguá, Paraná, Brazil
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EG
Elias Gessé Erdman
Colleague at Iguá SaneamentoAlta Floresta, Mato Grosso, Brazil
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HP
Henrique Pereira Da Silva
Colleague at Iguá SaneamentoSão José Do Rio Preto, São Paulo, Brazil
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VC
Victor Coelho
Colleague at Iguá SaneamentoRio De Janeiro, Brazil
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DJ
Douglas Jordão Barbosa
Colleague at Iguá SaneamentoCabo Frio, Rio De Janeiro, Brazil
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GA
Graziele Alves
Colleague at Iguá SaneamentoSão Paulo, Brazil
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3 education records
Yohan Ribeiro education
Postgraduate Degree, Accounting And Business/Management
Ciências Contábeis, Accounting And Finance
Direito, Law
FAQ
Frequently asked questions about Yohan Ribeiro
Quick answers generated from the profile data available on this page.
What company does Yohan Ribeiro work for?
Yohan Ribeiro works for Iguá Saneamento.
What is Yohan Ribeiro's role at Iguá Saneamento?
Yohan Ribeiro is listed as Compliance; Legal at Iguá Saneamento.
Where is Yohan Ribeiro based?
Yohan Ribeiro is based in Niterói, Rio De Janeiro, Brazil while working with Iguá Saneamento.
What companies has Yohan Ribeiro worked for?
Yohan Ribeiro has worked for Iguá Saneamento, Bdo Brazil, Fst Consulting, Procuradoria Geral Do Município Do Rio De Janeiro, and Neoenergia.
Who are Yohan Ribeiro's colleagues at Iguá Saneamento?
Yohan Ribeiro's colleagues at Iguá Saneamento include Gabriel Espurio Fernandes, Karolina Madruga De Freitas, Paulo Freitas, Inglid Da Silva Pinto, and Leiryane Camargo.
How can I contact Yohan Ribeiro?
You can use AeroLeads to view verified contact signals for Yohan Ribeiro at Iguá Saneamento, including work email, phone, and LinkedIn data when available.
What schools did Yohan Ribeiro attend?
Yohan Ribeiro holds Postgraduate Degree, Accounting And Business/Management from Pontifícia Universidade Católica Do Rio Grande Do Sul.
What skills is Yohan Ribeiro known for?
Yohan Ribeiro is listed with skills including Microsoft Office, Microsoft Powerpoint, Legal Research, Strategic Planning, Litigation, English, Microsoft Excel, and Legal Writing.
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