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Candidate's Name
Manhattan, NY Zip Code 10029 PHONE NUMBER AVAILABLE Permanent ResidentLINKEDIN LINK AVAILABLE EMAIL AVAILABLESenior Auditor, Master s, CIA Part3 CandidateBachelor's Degree in Accounting Science and Administration. Master s Degree in Data Science and Analytics at University of Sao Paulo/Brazil, with Active Certified Accountant CRC/Brazil.Professional with 13 years of experience between external and internal audit, being almost six years as an external auditor at Ernst & Young (Sao Paulo/Brazil) with a focus on review of financial statements and internal controls, mainly in the segments of import, logistics and storage management, ports, commercial aviation, pharmaceutical and customers with international reporting (interoffice USA, UK, JP). And seven years and a half as an internal auditor focusing on process improvement, internal controls, compliance, anti-corruption, and fraud prevention in communication (TV, radio and newspaper), coffee production, construction incorporation, asset management, automotive retail sales, optical fiber structure. Strong experience in mapping and implementing Risk Matrices.Large experience in publicly traded companies with shares traded at B3 - Brazilian Stock Exchange and at stock exchanges based in the United States, having as main focus the review of SOX Section 404 controls in compliance with the American Sarbanes-Oxley Act, SEC - Securities and Exchange Commission of the United States and CVM - Securities and Exchange Commission of Brazil regulations.Strong experience in preparing the Annual Audit Plan, drafting audit work programs, managing multidisciplinary teams of up to eight auditors from juniors to seniors, as well as specialist teams (labor, tax, technology and data analysis).Proficiency in MS Office, ACL Analytics, Power BI.Advanced English. Native Portuguese.PROFESSIONAL EXPERIENCEODPA Consulting & Auditing. Sao Paulo, Brazil 08/2023 PresentInternal Control ConsultantMain Responsibilities:Self-Assessment of internal controls, both financial and business controls;Prepare recommendations that are actionable and add value to business processes;Review of procedures to comply to French Law SAPIN II (Anti-Corruption);Audit of corporate processes;Developing audit test plan to evaluate the adequacy and effectiveness of internal controls (COSO ERM).Main Results:Monitoring the Finance Transformation process in the main business reas;Implementation of the Power BI Dashaboard in an audit department.V.tal Rede Neutra de Telecomunicaes. Sao Paulo, Brazil 08/2022 08/2023Internal Audit CoordinatorMain Responsibilities:Coordination of internal audits of corporate, business and information technology processes, according to the annual audit plan;Preparation of work programs, review of team roles (memorandum, substantive and control tests);Preparation and presentation of issues, points of improvement for process managers;Preparation and issuance of the final audit report with the process managers;Reviewing of ISO/IEC 27001:2013 procedures to pre-external audit process;Monitoring of action plans with the audited areas;Responsible for developing the risk and control matrix together with the Risks & Internal Controls team;Audit team with two auditors;Knowledge of the SAP system, IB Solution, Power BI.Main Results:Implementation of the dashboard (Audit Analytics) in the area;Implementation of the corporate risk and control matrix;Development of the premises of the Neutrality Framework that will be implemented in the area.Group 1 Automotive Inc. Sao Paulo, Brazil 05/2021 08/2022Internal Control CoordinatorMain Responsibilities:Responsable to complete the testing of SOX control tests: transactional, ITGC, automatic and reconciliation (quarterly and annual) to provide comfort in the internal controls in the Brazilian operations to the Headquarters (Houston/USA) and comply with the American Sarbanes-Oxley Act;Financial & Operation review of the dealerships (BMW, Jaguar Land Rover, Toyota, and Honda). Scope of the evaluation covers cash closings, physical inventory of cars, parts and fixed assets, bonus calculations x manufacturer's policy, review of sales commissions of the stores and compensations of customer and cash advances;Elaboration and presentation of the final audit report with the process managers;Monitoring of action plans with the operations;Preparing the annual audit plan to be approved by the Audit Committee;Working as an internal control to assist the areas in improving and implementing controls;Knowledge in DMS NBS system, Salesforce, Wdesk Audit, Via Cloud and IBID system.Main Results:Review of SOX controls that generated correction in the resulting accounting of approximately R$ 300k;Identification of R$ 45k in gains in the result with analysis of the balance of customer advances;Savings of 40% of the annual budget;Redesign of the dispatch process used to optimize the area;Improvement in the control of Brazil hotlines, making them more organized.SOLPanamby Group Sao Paulo, Brazil 03/2016 02/2021Audit Specialist 03/2026 to 02/2021Main Responsibilities:Coordination of simultaneous internal audits, according to the annual audit plan;Preparation of work programs, review of team papers (memorandum, substantive and controls tests);Preparation of dashboards (Power BI) for continuous audits;Preparation and presentation of the final audit report with the process managers;Monitoring of action plans with the audited areas;Responsible for the development of the risk matrix and controls in the current Group;Leader of the implementation of the Anticorruption Policy and CGU analysis and list of third parties (customers and suppliers);Conducting Integration Training on the Code of Ethical Conduct for new collaborators.Main Results:Savings of approximately R$ 450k during the review of business processes in communication and asset management;Collaboration to reduce area budget by 10% (R$ 100k/year);Creation and implementation of the risk matrix (basis for creating the annual audit plan).Ernst & Young Auditores Independentes S/S Sao Paulo, Brazil 08/2010 03/2016Senior Auditor 08/2020 to 03/2016Main Responsibilities:Review of financial statements in EY's International Client Group division with publicly traded clients that must comply with CVM regulations and interoffice clients (reporting to other countries);Acting in the segments of startups in e-commerce, logistics and warehousing management, pharmaceutical industry, commercial aviation, product import, and port services, approximately six projects/year, being two full-time projects;Coordination of planning, execution, and closing of accounting audits;Responsible for reviewing the working papers (control tests, substantive tests);Preparation of internal controls letter to clients;Leadership of six auditors;Knowledge of BR GAAP, GAAS with analysis of internal controls, reporting package, execution of work programs based on SOX and JSOX.Main Results:Development of the Multilocation calculation for review of companies with individual financial statement disclosure. This calculation helped reduce the extent of substantive testing, generating operational efficiency;Management of multidisciplinary teams simultaneously between Assurance, TAX, IT, Labor;Operational efficiency of 10% of teams;Accounting adjustments of approx. R$100k per report.EDUCATION & CREDENTIALSMaster's degree in Data Science and AnalyticsUniversidade de Sao Paulo USP- 08/2022;B.S. in Accounting SciencesFundao Escola de Comrcio lvares Penteado 12/2012;B.S in Business AdministrationUniversidade Cruzeiro do Sul 12/2010.CERTIFICATIONS & TRAININGInstitute of Internal Auditors - Member ID: 1943668 (Approved Certified Internal Auditor - CIA Part 1 and 2);Regional Council of Accounting - CRC/SP - Register Number: SP-29718/O-7 - Member since 2013;Data Science End of Year Immersion Bootcamp Data Viking - 11/2021 to 12/2021 16 hours;Data Analytics - Institute of Internal Auditors of Brazil - October 4 and 5, 2021 16 hours. |
