Personal Information
Unternehmen/Arbeitsplatz
Brazil Brazil
Beruf
Director, Business Compliance Officer for Brazilian Operations (Drogaria Onofre) at CVS Health
Branche
Retail
Info
I am an experienced executive with twelve years of experience in large multinational companies of the healthcare industry, working in the field of Corporate Governance (ethics & compliance, internal controls, and Sarbanes-Oxley - SOx) with previous experience of seven years in auditing and consulting companies. Currently my professional focus is being a Compliance Officer.
I have international (headquarters of Novartis, in Switzerland) and also regional (Latina America & Caribbean regional office for Alcon) experience, during which I was able to lead global governance initiatives.
Am a CCEP - Certified Compliance and Ethics Professional, and a CFE - Certified Fraud Examiner.
If I am to...
Tags
compliance
fraud triangle
corruption
tone at the top
bribe
cpi
bribery
example
anti-corruption
triângulo de fraudes
compliance programs
governo corrupto
corrupção
seven pillars
triangle of fraud
follow the law
7 pillars
behavior
scce
ibec
code of conduct
pharmaceutical
ethics
onu
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Präsentationen
(4)Personal Information
Unternehmen/Arbeitsplatz
Brazil Brazil
Beruf
Director, Business Compliance Officer for Brazilian Operations (Drogaria Onofre) at CVS Health
Branche
Retail
Info
I am an experienced executive with twelve years of experience in large multinational companies of the healthcare industry, working in the field of Corporate Governance (ethics & compliance, internal controls, and Sarbanes-Oxley - SOx) with previous experience of seven years in auditing and consulting companies. Currently my professional focus is being a Compliance Officer.
I have international (headquarters of Novartis, in Switzerland) and also regional (Latina America & Caribbean regional office for Alcon) experience, during which I was able to lead global governance initiatives.
Am a CCEP - Certified Compliance and Ethics Professional, and a CFE - Certified Fraud Examiner.
If I am to...
Tags
compliance
fraud triangle
corruption
tone at the top
bribe
cpi
bribery
example
anti-corruption
triângulo de fraudes
compliance programs
governo corrupto
corrupção
seven pillars
triangle of fraud
follow the law
7 pillars
behavior
scce
ibec
code of conduct
pharmaceutical
ethics
onu
Mehr anzeigen