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Sofia Jerónimo

Sofia Jerónimo

Internal Control and Senior Compliance Officer

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location of Sofia JerónimoLisboa, Lisbon, Portugal

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  • Timeline

  • About me

    Internal Control and Senior Compliance Officer at CA Serviços- Grupo Crédito Agrícola

  • Education

    • Instituto Superior de Contabilidade e Administração de Lisboa - ISCAL

      -
      Master's degree

    • Instituto Superior de Gestão / ISG

      -
      Graduate degree at Management

    • Coimbra Business School | ISCAC

      2021 - 2021
      Master's degree

    • Universidade Lusófona de Humanidades e Tecnologias

      -
      Psychology

  • Experience

    • Crédito Agrícola

      Jan 2021 - now
      Internal Control and Senior Compliance Officer

      . Management of internal control.. Audits assessment, fulfillment of requirements and inquiries.. Ability to coordinate with different departments in order to esure a correct risk assessment.. Reviews and evaluates compliance issues/concerns within the organization.. Contribution to enhance systems methodologies and process simplification.

  • Licenses & Certifications

    • CCP Certified Trainer

    • ISO 27001 Foundation - Information Security Certification

      TÜV SÜD

    • IT Service Management

      APMG International

    • ITIL Foundation Level 4

      AXELOS Global Best Practice
      Jun 2020

    • Project Management

      APOGEP - Associação Portuguesa de Gestão de Projetos