Ana Milagres
Professional skilled in Risk Management and implementation, design, and maintenance of regional corp...
São Paulo, São Paulo, Brazil
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Ana Milagres’s Email anam@ocyansa.com
Social Media
Ana Milagres’s Location São Paulo, São Paulo, Brazil
Ana Milagres’s Current Industry Ocyan
Ana Milagres’s Prior Industry Dafiti | Kabum | Magazine Luiza | Rio 2016 Comite Organizador Dos Jogos Olimpicos E Paralimpicos | Webb | Net Servicos De Comunicacao | Tim Brasil | Infoglobo Comunicacoes | Bmg Entertainment
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Work Experience
Ocyan
Integrity And Ethics Manager
2023-04-01 00:00:00 - Present
Dafiti
Compliance & Risk & Aml Manager Latam
2021-04-01 00:00:00 - 2022-10-01 00:00:00
Kabum
Compliance And Risk Coordinator
2020-03-01 00:00:00 - 2021-04-01 00:00:00
Magazine Luiza
Compliance And Risk Specialist
2017-06-01 00:00:00 - 2019-10-01 00:00:00
Rio 2016 Comite Organizador Dos Jogos Olimpicos E Paralimpicos
Compliance Procurement Manager
2015-04-01 00:00:00 - 2017-02-01 00:00:00
Webb
Project Supply Chain Manager
2010-01-01 00:00:00 - 2015-03-01 00:00:00
Net Servicos De Comunicacao
Marketing Surpevisor
2009-03-01 00:00:00 - 2010-01-01 00:00:00
Tim Brasil
Senior Analyst
2006-05-01 00:00:00 - 2009-03-01 00:00:00
Infoglobo Comunicacoes
Full Analyst
2005-05-01 00:00:00 - 2006-05-01 00:00:00
Bmg Entertainment
Marketing Analyst
2002-08-01 00:00:00 - 2004-12-01 00:00:00Skills
Languages
FAQ About Ana Milagres
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Ana Milagres is located at
São Paulo, São Paulo, Brazil -
Ana Milagres is a Professional skilled in Risk Management and implementation, design, and maintenance of regional corporate Compliance Programs (Brazil and LATAM), managing teams, including without limitation, Anti-corruptions Local Laws, FCPA, LGPD, UK Bribery, AML and ISO 37001. getting certified for your last experience in late 2022. Risk assessment, management and the design and implementation of Enterprise Risk Management (ERM) framework and Business Continuity Plan for Brazil and LATAM, (ISO 31000 and ISO 22301). Implementation of effective compliance trainings and communication plans suited for the region and for employees at all levels of the organization, including sharing lessons learnt and best practices. Conducting Enhanced Due Diligence and monitoring of stakeholders and eligible employees, identifying and providing recommendations on relevant red flags to high direction, building consolidating AML due diligence reports, being responsible for management of the AML area. Practical knowledge in team management, developing strategies to ensure team commitment and engagement.
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Ana Milagres currently works in the Ocyan |
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No Languages Available
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Ana Milagres has prior
experience in the following industries:
Dafiti | Kabum | Magazine Luiza | Rio 2016 Comite Organizador Dos Jogos Olimpicos E Paralimpicos | Webb | Net Servicos De Comunicacao | Tim Brasil | Infoglobo Comunicacoes | Bmg Entertainment -
Ana Milagres has the following professional experience:
Ocyan | Dafiti | Kabum | Magazine Luiza | Rio 2016 Comite Organizador Dos Jogos Olimpicos E Paralimpicos | Webb | Net Servicos De Comunicacao | Tim Brasil | Infoglobo Comunicacoes | Bmg Entertainment -
You can view Ana Milagres’s LinkedIn profile at LinkedIn URL
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Ana Milagres’s work email
addresses are
anam@ocyansa.com -
Ocyan |
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