Internal Audit

Internal Audit, Internal Controls, Compliance and/or Advisory Services. Ernst & Young is a company with several fimr services in Telecom, Energy, Oil & Gas, Bank, Real State and Insurance services industry.

Ernst & Young / Risk Advisory Services Mar/2006 – at present
Activities and relevant projects:
 Telemar Norte Leste S.A. – (Brazilian Largest Telephony Company) Internal Audit procedures:
Estimate of fine values referring to surveillance objects, analysis of the irregularities and elaboration of financial formulas to estimate the reconciliation of values to ensure that there are no losses of revenue./ Mapping and reviewing of the Companies Internal Audit processes, elaboration of walkthrough and tests of the internal controls.

 Eletrobrás – Energy Company – Activities and Procedures in accordance with “Sarbanes Oxley” (SOX):
Assessment on the controls effectiveness and compliance, identification of gaps in the process, definition of the internal controls and elaboration of narratives and flowcharts.

 Bradesco Insurance and Health Company – Compliance and Internal Control:
Mapping of the health insurance departments activities and elaboration of current and proposed flowcharts.

 Brascan a Brookfield Company (Real State) – Activities and Procedures in accordance with “Sarbanes Oxley” (SOX):
Definition of the internal controls and elaboration of narratives, control matrix and flowcharts, assessment on the controls effectiveness, compliance and identification of gaps in the Financial Closing & Reporting, Mortgage & Loans, Operating Assets, Revenue & Accounts Receivable and Tax process.
Jan/2002 – Jan/2003
Oil & Gas Sevan Marine ASA
Activities and relevant accomplishments:

 Reconciliation of accounting values, elaboration of the accounting balance sheet, support in the review of structures of Sevan’s proprietary cylindrical Sevan 650 design platform at Microsoft MicroStation program, review of accounting reports, support on the company’s administrative activities. Development of spreadsheets for the demonstration of accounting values.

 Support in the Norwegian language, through the translation of reports and articles related to FPSO project (Floating Production Systems Offshore).

Academic Formation

Master Business Administration MBA:
FUNCEFET/CEFET – Rio de Janeiro – Brazil
Course: Project Management (PMI – Project Management Institute) in course.

Graduated:
Universidade Federal Rural do Rio de Janeiro – UFRRJ (Federal University in Rio de Janeiro – Brazil)
Course: Business Administration.

Working on the PMP (Project Management Professional) certified, and I have an Internal Controls for Insurance Companies certification from Brazil.

Profile

 Experience in business consulting and advisory services, such as internal audit, compliance, internal controls and risk management.
 Experience in compliance projects relating to section 404 of Sarbanes Oxley (SOX).
 Knowledge and experience in financial statement closing process such as, accounting reconciliation, balance sheets analysis and main accounting routines.
 Basic knowledge and experience in working with databases and table structure such as ACL (Software).
 Experience in development of reports, processes, statistical skills and data extraction from structured databases.

Skills

 Great communication skills, pro-activity, flexibility in dealing with pressure.
 Excellent relations with external and internal clients and customers, developing customer confidence and satisfaction.
 Great business interaction and team working.
 Thrive on challenges, new projects and calculated risks.

Languages

English: Geos School of Languages in Cape Town / South Africa.
Level: Advanced.

Spanish: CCAA School of Languages in Brazil.
Level: Intermediary.

Norwegian: AFS Intercultura Brasil (Exchange Program in Norway - Mai/1997 - Mai/1998)
Level: Intermediary.