Thais Hochgreb Emygdio

Thais Hochgreb Emygdio

Birmingham, England, United Kingdom
94 followers 95 connections

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About

• Analysis of a wide range of documents related to the hiring process of third companies for Engineering and Services, as well as to its corresponding contract, pointing out inconsistencies and giving advice for better compliance with the law,
• Legal analysis of processes to detect non-compliance with contractual clauses, or faults in the execution of services, aiming the application of penalties to hired third companies,
• Acting as a member of the Internal Investigation Committee to examine irregularities in the conduct of employees in bids,
• Elaboration of annual reports using Power Point to demonstrate the sector’s results to both Managers and Directors,
• Ability to communicate with Managers and clients of the company, searching mutual and satisfactory goals and results,
• 10 years of contact with external clients to be legally represented with the Brazilian Court of Justice, understanding their needs, rights and interests to be protected,
• Analysis and response to appeals and lawsuits related to bids and contracts,
• Experience using Excel, comprising complex cost formation for Government Bids in an organised and planned way, calculation of additive terms to Governmental Contracts and financial analysis to evaluate the capacity of the winning companies to undertake the contract,
• Interested about and eager to enhance anti-money laundering knowledge,
• Skills related to data analysis and visualization, with experience in R language,
• Calculation of fees and compensations related to lawsuits with the Brazilian Court of Justice,
• Acting as tutoress of newcomers in the department,
• Professional with an ascending career in 11 years of experience, working with Economics and Law, in representative companies of its fields, such as: Infraero, Deloitte, Gol Airlines and Law Offices,
• Degree in Economics and Law, with Specialization in Contracts and Government Bids.

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Experience

Education

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    -> Noções Gerais: Origens e Legislações estrangeiras sobre Anticorrupção. Panorama atual do Compliance nas Empresas: Chief Compliance Officer (CCO) Vs Cumulação de posições.
    -> A Lei Brasileira de Anticorrupção e os impactos no dia-a-dia corporativo. Programa de Integridade e seus elementos. Dosimetria das sanções: Requisitos de Avaliação; Agravantes e Atenuantes.
    ->Código de Conduta / Ética: planejamento; elaboração e implementação. Dilemas Éticos. Cultura…

    -> Noções Gerais: Origens e Legislações estrangeiras sobre Anticorrupção. Panorama atual do Compliance nas Empresas: Chief Compliance Officer (CCO) Vs Cumulação de posições.
    -> A Lei Brasileira de Anticorrupção e os impactos no dia-a-dia corporativo. Programa de Integridade e seus elementos. Dosimetria das sanções: Requisitos de Avaliação; Agravantes e Atenuantes.
    ->Código de Conduta / Ética: planejamento; elaboração e implementação. Dilemas Éticos. Cultura Corporativa.
    ->Governança Corporativa: controles internos para implementar e suportar o Compliance. Due diligence de Terceirizados. Comitê de Risco. Auditorias.
    -> Treinamentos e Comunicação do Compliance: prevenção Vs aprendizado com os erros. Metodologias. Aderência dos Programas e Monitoramento.
    -> Investigações internas: Equipe e Profissionais Envolvidos; Metodologias; Protocolos de Investigação;
    -> Documentação e Arquivos; Canais de denúncia.

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