Experience

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  Deloitte

  Aug 2009 - Jan 2012

  External auditor

  Technical knowledge in Brazilian and international accounting polices (IFRS) and internal control assurance (including SOX). . Audit limited liability Corporation . Audit tests of general ledger . Analytical review of balance sheet and P&L; . Preparation of: cash flow, changes in shareholders’ equity and conciliation _ Risks consulting of Sarbanes Oxley . Main Clients: Santander Insurance Company, Yamaha Bank, Fundação Itausa (Closed Pension Fund).

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  Fbm consulting

  Jan 2012 - Jul 2012

  Senior consultant

  . Financial statements conversion from BRGAAP to IFRS . Parameters mapping for report automation according with home office report standards. Main Projects: Banco Fator, HSBC Bank

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  Metlife

  Jul 2012 - Jun 2016

  Senior internal auditor

  Responsible to supervise Internal Audit projects fieldwork, which involves lead and/or conduct projects, performing the following: . Project risk assessment . Design and perform audit test and procedures to ensure risk coverage . Advice management with recommendations to reach company expectations. Issue Audit reports . Provide appropriate training and guidance to Internal audit Staff

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  The estée lauder companies brasil

  Jul 2016 - Feb 2020

  Internal Controls – 7 countries (Brazil, Chile, Argentina, Peru, Colombia, Mexico and Panama). Monitoring the internal control environment, based on the corporate standards and the risks involved at the company operation. Work as an business partner of the departments in risk, process and control matters such as building and drawing new process and controls, process evaluation, . Work in partnership with the regional finance team to guarantee the corporate policies attendance. Identify Opportunities of improvement and follow up it's action plan implementation. Define KPIs in order to monitor the internal control environmentLoss Prevention. Protect the assets of the store through the management of theft, incident reports, cash management;. Create audit processes to improve the controls and implementation of security procedures in all stores ELC;. Analyze the best inventory system, third party and coordinate the process between the stores and all departments involved in the company;. Manage the inventories of stores;. Ensure the physical security of the store (keys, safe, cameras, panic button etc);. Apply checklist by itself or outsourced team to ensure that business processes are being followed;. Work with the HR department, Sales and Finance to set penalties format and controls in stores.. Develop and update the store operations manual - topic Loss & Prevention in order to standardize all procedures required to achieve excellence in the operation of the stores.. Manage the Store Ops accounts - Loss & Prevention, estimate, actual x budgeted and propose improvements in order to control and reduce costs.. Create KPIs from the Brands and Finance in order to operational and financial gains from the stores. Manage the Loss prevention procedures and team across the LatAm Region Show less

  • Regional Internal Control Manager LATAM

    Aug 2017 - Feb 2020

  • Internal Control Coordinator

    Jul 2016 - Aug 2017
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  Johnson & johnson

  Feb 2020 - Sept 2024

  Deliver Compliance is a department committed to reinforce our commitment to Compliance. This role will partner with Deliver leadership to ensure all Compliance programs are known and understood in a way that effectively guarantees adherence to law, regulations, policies, and our Code of Conduct.Operational controls based on the risk assessments, mappings and Internal Reviews focused on 6 areas:Trade Ops/Customs Process Payment ProcessSourcing & ContractingRevenue RecognitionInventoryRisk Management -BCP Show less

  • Senior Manager Deliver Integration LATAM

    Jun 2023 - Sept 2024

  • Senior Manager Deliver Excellence LATAM

    Nov 2022 - Jun 2023

  • Senior Manager Internal Control

    Feb 2020 - Nov 2022
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  Johnson & johnson medtech

  Jul 2024 - now

  Sr. manager global trade solutions