Renata F. Andrade

Ethics and Compliance Officer/General Counsel,Data Privacy Exin ISFS ISO 27.001,Finance Institutions and Regulated Companies

Name: Renata Andrade

Email: renatafand@yahoo.com

Linkdin: Click Here

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).