Experience

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  Italsofa ltda

  May 2006 - Aug 2007

  Coordenador sox

  .Reporte direto à Diretoria Financeira com gestão direta de 2 colaboradores..Mapeamento de Processos SOX baseados no COSO, em atendimento às seções 202 e 404 e alinhado à metodologia da controladora na Itália;.Testes e tratamento de não conformidades dos controles SOX.Avaliação de Riscos Empresariais relacionados aos processos SOX.Acompanhamento a Auditoria Externa Certificadora do Programa SOXPrincipais Resultados: .Implementação do primeiro programa de SOX na Italsofa e Minuano na Bahia conforme metodologia COSO em atendimento às seções 202 e 404 e de acordo com a Controladora..Obtenção da Certificação da SOX para Companhia junto à Auditoria Externa. Show less

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  Bahia mineração s/a

  Aug 2007 - Oct 2013

  Compliance officer

  . Reporting directly to the Legal, Compliance and Board of Directors, managed by 1 employee.. Mapping business processes with preparation of guiding documentation. Implementation of the Compliance area and development of the program adapted to the UK Bribery Act. Compliance governance and reporting to senior management. Mapping and maintaining business risk management. Employees Training. Due Diligence. Management Ethics Line channel and investigations. Management of Internal Audit Projects with support from third partiesMain achivements:. Struture and development of the Compliance area and the Company's first Compliance program;. Adaptation to the UK Bribery Act legislation in 2012 and its due maintenance;. Training of approximately 200 employees at technical level and leaders to develop the program; Show less

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  Amplio practice consultoria em compliance

  Oct 2014 - Feb 2018

  Ceo

  . Consulting on Compliance projects and Integrity Programs in companies from different areas . Management of Business Risk and Internal Control mapping projects. Business Process Management, with mapping, redesigns and improvements.. Business process auditMain customers:PROPEG COMUNICAÇÃO - One of the largest advertising companies in Bahia, with clients such as Petrobras and Banco do Brasil.TPC LOGÍSTICA - One of the largest integrated logistics companies in Brazil present in 23 states with clients such as Natura and Puma.Main Achievements:Implementation of Propeg Comunicação's first Compliance program, with business risk mapping, development of Compliance documentation, Ethics Line Channel, Committee, Third-Party Risk Assessment, Training for all employees and leaders and preparation of the new Compliance Officer.Support in the implementation of TPC Logística's first Compliance program with the development of the entire structuring of the area. Show less

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  Cetrel

  Mar 2018 - May 2022

  Compliance officer

  .Reporting directly to the Board of Directors and CEO with direct management of 2 employees.. Implementation and management of the Compliance Program, Ethics Committee and reporting to the Board. Management of the reporting channel with investigations and disciplinary measures committee. Training employees and suppliers on topics related to Compliance. Due Diligence with third-party risk assessment, new, renewals and mitigation plans;. Preparation of Compliance documentation. Implementation and management of the Data Privacy Program. Responsible for Risk Management with monitoring of action plans and periodic reassessment;. Mapping and monitoring of Internal Controls. Execution of Internal Audit projects and monitoring of mitigating plans.Main results:Implementation of the area and the Company's first Compliance program in 2018;Obtaining Monitoring Certification from the American DOJ/SEC and CGU on the leniency agreement signed by Braskem in 2015, ending monitoring;Implementation of the LGPD legislation compliance program; Show less

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  Braskem

  Jun 2022 - Sept 2023

  Compliance officer sam

  Reporting: CCO and Board of Directors with direct management of 16 employees, 02 of which are Coordinators. Responsible for managing the Compliance program for South America for more than 8,000 Employees. Management of the Ethics Line Channel, reception, planning and investigation. Compliance Training for Employees and Third Parties. Due Diligence. Development of Compliance Policies and Procedures. Implementation and maintenance of ISO 37001Main Acchievements:. Obtaining Monitoring Certification from DOJ/SEC Americas and CGU on the leniency agreement signed in 2015, ending monitoring.. Implementation and maintenance of ISO 37001.. Implementation of the Compliance Tools App. Implementation Third Party of continuous monitoring Show less

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  Cetrel

  Feb 2024 - now

  Gerente de conformidade

  . Reporte direto ao Conselho de Administração e CEO com gestão direta de 2 colaboradores.Implementação e gestão do Programa de Compliance, Comitê de Ética e com reporte ao Conselho .Gestão do canal de denúncias com investigação de denúncias e comitê de medidas disciplinares.Treinamento de colaboradores e fornecedores para temas relacionados ao Compliance. Due Diligence com avaliação de riscos de terceiros, inclusão de novos, renovações e planos de mitigação;. Elaboração de documentação de Compliance. Implementação e gestão do Programa de atendimento a lei LGPD . Responsável pela gestão de Riscos Empresariais com acompanhamento dos planos de ação e reavaliação periódica;. Mapeamento e acompanhamento dos Controles Internos. Execução dos projetos de Auditoria Interna e acompanhamento das ações mitigadoras.Principais Resultados:. Implementação da área e do primeiro programa de Compliance da Companhia em 2018;. Obtenção da Certificação da Monitoria da DOJ/SEC americano e CGU sobre acordo de leniência assinado pela Braskem em 2015 encerrando o monitoramento;. Implementação do Programa de atendimento à legislação de LGPD; Show less