São Paulo, São Paulo, Brazil
10+ years experience in consulting companies on Risk, Governance, Compliance and Investigation, conducting activities as: risk assessment, background check, policy development and review, governance and process mapping, interviews, transactions and controls testing, electronic documents review, training, key performance indicators (KPIs), reporting and leading team. Main industries: real estate, healthcare, infrastructure, chemical, gas and oil.
Main activities: - Practice on policy development and review, governance mapping, interviews, transactions and controls testing, electronic documents review, key performance indicators (KPIs), reporting, training and leading team. Main achievements: - Implemented integrity due diligence process in accordance with DOJ and SEC regulations, on a company under monitoring due to Leniency Agreement. - Investigation that led to fraud discovery totaling 8% of client’s revenue. - Developed automated mitigation plan communication regarding conflict of interest.
- Practice on electronic documents review, process mapping, background check and transaction test. - M&A Due Diligence on client’s subsidiaries. - Developed third party registration form in excel vba, increasing data integration.
- Performed real state industry risk and control assessment. - Structured risk management area in accordance with PMBOK guide. - Developed key performance indicators (KPIs) improving customer satisfaction. - Worked with software progamming team to include scope of new functionalities. - Trained clients to understand the platform.
- Contract analysis regarding 'Minha Casa Minha Vida' government program. - Set up internal system in accordance with constructons specifications. - Improved system set up matrix, reducing project setting up. - Monitored progress of more than 600 construction sites. - Backtest of new functionalities and feedback to software progamming team.