Experience

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  Grant Thornton Ireland

  • Ireland - Dublin

  • Senior Consultant

    • Feb 2022 - May 2023
    • Ireland - Dublin

    Department: Prudential Risk✔️Executed duties pertaining to consultancy on regulatory, compliance and risk advice to banks, investment firms, insurance companies, funds and e-money and payments firms.✔️Supported firms with license authorisation and also clients in meeting their ongoing regulatory and risk obligations.✔️Conducted projects management including proposals, scope (directions and track), resources allocation and breakdown of deliverables/outcomes.

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  Brasil Paralelo

  • São Paulo e Região, Brasil

  • Financial Specialist

    • Nov 2019 - Jan 2021
    • São Paulo e Região, Brasil

    ✔️Executed a host of routines including the elaboration of company’s internal and external finance policies; overseeing and ensuring compliance and aligning with company goals and budgetary guidelines. ✔️Conducted annual and monthly financial audit procedures; administered findings and reported back to senior management. ✔️Processed account and bank reconciliations as per business requirements. ✔️Oversaw the control of accounts payable and the processing of invoices and receivables. ✔️Reviewed and approved payroll and taxes related queries and issues.

• 

  KPMG

  • São Paulo e Região, Brasil

  • Senior Consultant

    • Dec 2018 - Nov 2019
    • São Paulo e Região, Brasil

    Department: Risk and Compliance✔️Executed duties pertaining to consultancy and investigations services on fraud allegations in financial reporting, money laundering, fictitious sales, third party fraud, inventory subtraction, fraud in travel and entertainment refunds, and financial gaps.✔️Oversaw the reporting channel; managing client hotlines focused on the report of irregularities.✔️Demonstrated an in-depth understanding of the key topics surrounding risk, compliance, governance, process management, business and financial performance. ✔️Provided advisory expertise regarding risk assessment and management, business processes and assisted clients implement appropriate processes and systems for governance and control purposes.✔️Executed a range of routines including background verification, documentation review and transactional testing.

• 

  mobLee

  • Finance Manager

    • Jan 2017 - Dec 2018

    ✔️Processed all routines pertaining to budget planning; reviewed nominals, approved figures and reviewed metrics on a regular basis.✔️Generated and distributed a plethora of financial and accounting reports. ✔️Coordinated financial and administrative activities in line with business requirements.✔️Oversaw cash flow control and projections and closely monitored financial metrics.✔️Developed and monitored OKRs and KPIs in line with company guidelines and goals. ✔️Conducted internal and external audits and reviewed and approved financial statements. ✔️Developed the company's statutory commitments calendar and ensured corporate governance.✔️Leveraged impeccable leadership skills through the management, motivation and development of the team.

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  EY

  • Consultant

    • Aug 2015 - Dec 2016

    Department: Fraud Investigation✔️Performed duties pertaining to consultant and investigations services regarding fraud allegations in financial reporting, money laundering, fictitious sales, third party fraud, inventory subtraction, tax fraud, fraud in travel and entertainment refunds, and financial gaps.✔️Processed routines such as accounting journal entries testing (JET), performed background checks and verifications, and reviewed pertinent documentation.✔️Ensured timely and accurate accounting reconciliations.✔️Processed transactions testing.

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  Ford Motor Company

  • São Paulo e Região, Brasil

  • Accounting Intern

    • Feb 2014 - Aug 2015
    • São Paulo e Região, Brasil

    ✔️Bookkeeping and accounting pertinent to the company's operations.✔️Leveraged exceptional interpersonal and business development skills; forged direct relationship with banks.✔️Reported on invoice subsidiaries in a timely and accurate manner.✔️Ensured timely and accurate accounting reconciliations.✔️Provided integral assistance regarding the SPED-Contábil; the public digital bookkeeping system and corresponded to government technology, officialising and standardizing the storage of digital bookkeeping files.✔️Provided pertinent assistance to the financial audit processes and procedures.✔️Ensured the compliant completion of processes pertaining to the IBGE Survey (an annual survey and legal obligation for all the industry companies and carries out various economic and financial information, for example: gross and net revenues; value of industrial transformation; number of companies and local units; staff; expenses; industrial operating costs and other costs; and acquisitions and write-offs of property, plant and equipment).

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  Gonçalves Organização Contábil

  • Accounting Assistant

    • Oct 2012 - Feb 2014

    ✔️Attended the bookkeeping and accounting routines of client companies.✔️Processed all account reconciliation and bank reconciliation in a timely and accurate manner.✔️Ensured to keep highly detailed and organised Information records of AP and AR invoices in ERP.✔️Executed the accounting cycle and closing process from SIMPLES (tax regime) companies.✔️Ensured alignment with company financial guidelines, expectations and budgets; processed budget requests and office purchase requirements.