About me
Renata F. Andrade - Compliance Officer - Attorney at Law Brazil & USA EXIN Infomation Security Management ISO/IEC 27001
● GRC, AML/CFT, Regulatory and Compliance Strategic Risk Assessment
● Finance Crimes (AML/CFT, Sanctions, Frauds) Training
● USA, UK, Latin America Regulatory Frameworks, ERM for Risk-Based Approach Integration
● Attendance to the Regulator and responsible for the management (receipt, response, and follow-up) of the letters and requirements
Clear policies and procedures;
Education and training;
Effective and practical compliance oversight and advice.
Data Protection/Data Privacy, Cyber Security, Finance Compliance, AML, ABC, Conflict of Interests, Sanctions. Strategic Internal Audits Issues Gap Analysis and Action Plans
Go to in conjunction with the finance area responsible for conducting monitoring, auditing triaging; investigation of allegations of misconduct and resolution of the same as necessary.
Blog
POST 1
Publicado em 20/05/2020
Renata Fonseca de Andrade - Advogada - Brasil e Estados Unidos - Compliance Officer
Mestre pela Univesity of Wisconsin - Madison Scholl of Law, LLM-MLI USA (2006). Bacharel em Ciências Jurídicas e Sociais pela Faculdade de Direito da Universidade Mackenzie (1989) e especialização em Governo pela Escola de Governo, Prof. Fábio Konder Comparato (2000).
POST 2
Publicado em 20/05/2020
Renata Fonseca de Andrade - Advogada - Brasil e Estados Unidos - Compliance Officer
Mestre pela Univesity of Wisconsin - Madison Scholl of Law, LLM-MLI USA (2006). Bacharel em Ciências Jurídicas e Sociais pela Faculdade de Direito da Universidade Mackenzie (1989) e especialização em Governo pela Escola de Governo, Prof. Fábio Konder Comparato (2000).