Marcos Vinicius Neves
Ethics & Compliance Officer at Fresenius Medical Care Portugal- Claim this Profile
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Português Native or bilingual proficiency
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Inglês Native or bilingual proficiency
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Espanhol Native or bilingual proficiency
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Bio
Guilherme Lima, MBA
Marcos is a great professional and very nice person to work with. He's very commitment with all activities assigned to him. Marcos is also very respctifull, knows how to deal with different professionals and always establish trust relationships with everyone he Interacts with. Marcos has great capacity to resolve problems without asking support, he's very well organized and disciplined and has great communication skills. Marcos quickly learn all new topics and provided a great support in the areas of Compliance, Internal Controls and optimizations. If I had an open position in my team I would not hesitate to hire him. It was a pleasure to work with Marcos and I'm sure all will have the same perception. Lucky is a company that has professionals like Marcos das Neves.
Guilherme Lima, MBA
Marcos is a great professional and very nice person to work with. He's very commitment with all activities assigned to him. Marcos is also very respctifull, knows how to deal with different professionals and always establish trust relationships with everyone he Interacts with. Marcos has great capacity to resolve problems without asking support, he's very well organized and disciplined and has great communication skills. Marcos quickly learn all new topics and provided a great support in the areas of Compliance, Internal Controls and optimizations. If I had an open position in my team I would not hesitate to hire him. It was a pleasure to work with Marcos and I'm sure all will have the same perception. Lucky is a company that has professionals like Marcos das Neves.
Guilherme Lima, MBA
Marcos is a great professional and very nice person to work with. He's very commitment with all activities assigned to him. Marcos is also very respctifull, knows how to deal with different professionals and always establish trust relationships with everyone he Interacts with. Marcos has great capacity to resolve problems without asking support, he's very well organized and disciplined and has great communication skills. Marcos quickly learn all new topics and provided a great support in the areas of Compliance, Internal Controls and optimizations. If I had an open position in my team I would not hesitate to hire him. It was a pleasure to work with Marcos and I'm sure all will have the same perception. Lucky is a company that has professionals like Marcos das Neves.
Guilherme Lima, MBA
Marcos is a great professional and very nice person to work with. He's very commitment with all activities assigned to him. Marcos is also very respctifull, knows how to deal with different professionals and always establish trust relationships with everyone he Interacts with. Marcos has great capacity to resolve problems without asking support, he's very well organized and disciplined and has great communication skills. Marcos quickly learn all new topics and provided a great support in the areas of Compliance, Internal Controls and optimizations. If I had an open position in my team I would not hesitate to hire him. It was a pleasure to work with Marcos and I'm sure all will have the same perception. Lucky is a company that has professionals like Marcos das Neves.
Experience
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Fresenius Medical Care Portugal
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Portugal
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Hospitals and Health Care
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1 - 100 Employee
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Ethics & Compliance Officer
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Aug 2022 - Present
- Third-Party Due Diligence - Dissemination of the Code of Conduct - Training development and presentation - Quarterly Compliance Committees development and presentation - Compliance Program implementation and effectiveness monitoring - Advisory to the business on the Compliance Policies and their applicability - Testing of Compliance Processes/Controls - Compliance Culture Team member - Third-Party Due Diligence - Dissemination of the Code of Conduct - Training development and presentation - Quarterly Compliance Committees development and presentation - Compliance Program implementation and effectiveness monitoring - Advisory to the business on the Compliance Policies and their applicability - Testing of Compliance Processes/Controls - Compliance Culture Team member
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Fresenius Medical Care
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Germany
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Hospitals and Health Care
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100 - 200 Employee
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Senior Compliance Analyst (LA)
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Jan 2022 - Aug 2022
- Tone from the top- Third-Party Due Diligence- Dissemination of the Code of Conduct- Training development and presentation- Internal Investigation support- Compliance Program effectiveness monitoring- Advisory to the business on the Compliance Policies and their applicability- Direct support to partner countries in Latin America & the Caribbean: Argentina, Brazil, Chile, Colombia, Curacao, Ecuador, Guatemala, Panama, Peru
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Compliance Analyst (LA)
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Apr 2021 - Jan 2022
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Junior Compliance Analyst (LA)
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Apr 2020 - Apr 2021
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Chevron
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United States
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Oil and Gas
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700 & Above Employee
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Analyst - Compliance, optimization and audit (LA)
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Jul 2019 - Mar 2020
- Identify and map risks in internal controls- Constant review and optimization in processes- Spot checks and desktop reviews on internal controls - COSO 2nd line of defense- Updates of database on investigated companies- SOX tests (Sarbanes Oxley Law)- Review of Sensitive Transactions in compliance with FCPA (Foreign Corrupt Practices Act)- Monitor the status of Compliance trainings to employees- Presentation to committees for Management and Leadership team- Direct support to partner countries in Latin America: Argentina, Brazil, Colombia and Venezuela Show less
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Intern - Compliance, optimization and audit (LA)
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Jun 2018 - Jun 2019
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Ministério Público do Rio de Janeiro
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Administration of Justice
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100 - 200 Employee
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Intern
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Feb 2016 - Oct 2016
- Elaboration of performance evaluations of public servers - Act in nominations of those who passed the public tender - Develop and update control spreadsheets - Follow public processes - Update the SRH and MGP system - Elaboration of performance evaluations of public servers - Act in nominations of those who passed the public tender - Develop and update control spreadsheets - Follow public processes - Update the SRH and MGP system
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Education
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2015 - 2019
Universidade Federal Fluminense
Administração de Empresas -
2017 - 2018
ISEG - Lisbon School of Economics & Management
Bacharelado em Administração
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