Gestão de Riscos | Compliance | Contábil | Controles Internos | Financeiro@ DM
Taubaté, São Paulo, Brazil
Sandra Aparecida dos Santos Casemiro da Rocha
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Pontifícia Universidade Católica do Paraná
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FlashIntel GPTSandra Aparecida dos Santos Casemiro da Rocha is a highly experienced professional with 23.6 years of work experience. She possesses a wide range of skills including Microsoft Excel, financial analysis, risk management, corporate finance, and internal controls. Based in Brazil, specifically in Sao Paulo-Taubate, Sandra has a strong background in technical and organizational development. She has worked in various roles, including as an Analyst in Compliance and Marketing, focusing on risk management, governance, and compliance. Sandra holds a degree in Contabil, Auditoria, and Controls and has a degree in Credit Risk, Audit, and Controls. She has also worked in the financial sector for 18 years, gaining valuable experience in credit
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About
Coopero pelo desenvolvimento ético e sustentável das empresas. • Desenvolvendo atividades e reportes na área de riscos, governança e compliance. • Apoiando áreas em mudanças de sistema de tecnologia e incorporação. • Criando e seguindo metologias para controles internos, PLD, mapeamento de processos. • Criação e teste de plano de continuidade (PCN). • Conectando informações e gerando soluções contábeis. Pós Graduação em Gestão Contábil, Auditoria e Controladoria. Formação Ciências Contábeis. Atuação por 18 anos no cooperativismo de crédito, sendo 12 em Riscos e 6 na área Contábil.
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Gestão de Riscos | Compliance | Contábil | Controles Internos | Financeiro
Compliance Analyst
Financial Services
Sandra Aparecida dos Santos Casemiro da Rocha's Professional Milestones
- Analista Contã Bil (2001-06-01~2007-10-01): Successfully implemented data-driven strategies to drive business insights and improve operational efficiency.
- Estagiã Ria Contã Bil (2000-03-01~2001-05-01): Ensuring seamless operations and excellence within the organization, driving productivity and continuous improvement.
Education
Gestão De Risco,
Compliance E Auditoria
2022-2023Skill
Microsoft Excel
Financial Analysis
Risk Management
Corporate Finance
Internal Controls
Finance
Financial Risk
Banking
Corporate Governance
Internal Audit
Portuguese
Strategic Financial Planning
Auditing
Accounting
Financial Reporting
Restructuring
Project Finance
Certification
Colleagues
Tayza Pacheco
product owner na dm | credit risk | agile | projetos
Ricardo Pestana
product owner | squad leader | product analitycs | agile | scrum | kanban
Jacqueline Prado
Product Owner
Eduardo Moreira da Silva Neto
squad leader | product owner | produtos | projetos | ágil | scrum
Vinicius Rocha Silva
product owner | fintech | b2c | cartões
Other Named Sandra Aparecida dos Santos Casemiro da Rocha
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Sandra Aparecida dos Santos Casemiro da Rocha works for DM
Sandra Aparecida dos Santos Casemiro da Rocha's role in DM is Gestão de Riscos | Compliance | Contábil | Controles Internos | Financeiro
Sandra Aparecida dos Santos Casemiro da Rocha works in the industry of Financial Services
Sandra Aparecida dos Santos Casemiro da Rocha's colleagues are Tayza Pacheco,Ricardo Pestana,Jacqueline Prado
Sandra Aparecida dos Santos Casemiro da Rocha's latest job experience is Gestão de Riscos | Compliance | Contábil | Controles Internos | Financeiro at DM
Sandra Aparecida dos Santos Casemiro da Rocha's latest education in Pontifícia Universidade Católica do Paraná
