Qualifications
She earned her Bachelor’s Degree in Accounting and registered with the Regional Accounting Council. She has attended specialization courses in Managerial Accounting, Auditing, Compliance, Fraud Investigations, Managerial Development, and Global Business Administration with a focus on Strategic Planning.
She is certified in Anti-Corruption Compliance (CPC-A), Fraud Investigations and Asset Location, EXIN Privacy and Data Protection Foundation, Lead Implementer of an Information Security Management System (based on ABNT NBR ISO/IEC 27001:2024 and ABNT NBR ISO/IEC 27002:2024) by ABNT, and Lead Implementer of an Integrated Compliance and Anti-Bribery Management System (based on ABNT NBR ISO 37301 and NBR ISO 37001).
Experience
She has worked for over 15 years in the Consulting field, including both public and private clients, in preventive and reactive projects, including:
- Implementing and managing compliance programs to ensure adherence to the Brazilian Anti-Corruption Act (Act No. 12.846/2013) and other related international regulations, as well as market reference frameworks;
- Implementing and managing privacy programs to ensure compliance with the General Data Protection Act (LGPD - Act No. 13.709/2018) and other related international regulations, as well as market reference frameworks;
- Developing and reviewing internal policies and procedures aligned with legal and regulatory requirements;
- Developing and delivering training sessions on Compliance and/or Privacy Programs for employees and third parties at all levels of the organization;
- Developing educational materials and awareness campaigns to promote a culture of ethics and integrity;
- Conducting due diligence (background checks) on third parties, including suppliers, business partners, and intermediaries, to mitigate risks related to Compliance and/or Privacy Programs;
- Continuous Evaluation and Monitoring of Third-Party Compliance with Legal and Ethical Requirements
- Managing internal investigation processes, including procedures such as evidence collection, interviews, and data analysis to identify potential non-compliances with the Compliance Program;
- Performing periodic audits to evaluate the effectiveness of internal controls and compliance procedures;
- Advisory support for the maintenance of Programs;
- Taking part of Ethics Committees, independently.
At Grant Thornton Brazil, she is responsible for the Compliance practice. She also serves as Regional Coordinator for the Paraná chapter of the Compliance Women Committee, a non-profit association of women professionals in the compliance field, which promotes business and professional development, empowerment, mentoring programs, and networking for women in compliance.