Fernanda Rodrigues Dos Santos Senior Manager - Consulting

More than 13 years working in compliance, forensic auditing, internal and external auditing, ESG, internal controls and governance. Acting in different segments, such as Financial Institutions, Park Management, Retail, Highway Concessions, Energy and Sanitation. Worked at Big4, joining the Mazars team in 2017 in the Consulting area.
Extensive experience in leading projects, covering the development phases of strategic audit plans, review and diagnosis of processes, internal controls and risk management for various business segments, including review of internal governance policies and regulations, corporate fraud investigation plans, evaluation of whistleblower reports, including development of monitoring plans. Experience in assessing adherence to regulatory standards (CVM, BACEN and SUSEP), evaluating the Money Laundering Prevention Program, Ombudsman, Whistleblowing Channel and Anti-Fraud, managing ESG performance indicators and ensuring socio-environmental indicators.
Executive presentation of results to senior management and audit committees. Expertise in the development of methodology and application in projects for PLD/FT certification of Financial Institutions.
Management of multidisciplinary teams, conflict mediation and problem solving.

English

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