Etiene Reinhardt
CPC-A Professional Certification in Anti-Corruption Compliance.
Risk & Compliance Professional with...
São Paulo, São Paulo, Brazil
*50 free lookup(s) per month.
No credit card required.
Etiene Reinhardt’s Email etiene.reinhardt@mercadolibre.com
Social Media
Etiene Reinhardt’s Location São Paulo, São Paulo, Brazil
Etiene Reinhardt’s Current Industry Compliance Women Committee Mercado Livre
Etiene Reinhardt’s Prior Industry Hospital Israelita Albert Einstein | Braskem | Sky | Cmpc
Not the Etiene Reinhardt you were looking for?
Find accurate emails & phone numbers for over 700M professionals.
Work Experience
Mercado Libre
Risk and Compliance Senior Analyst
Present
Compliance Women Committee
Associada
2023-05-01 00:00:00 - Present
Mercado Livre
Risk & Compliance Senior Analyst
2022-05-01 00:00:00 - Present
Hospital Israelita Albert Einstein
Compliance Senior Analyst
2020-10-01 00:00:00 - 2022-01-01 00:00:00
Braskem
Planning/Compliance Analyst
2018-07-01 00:00:00 - 2020-10-01 00:00:00
Sky
Legal Planning Consultant
2017-01-01 00:00:00 - 2018-01-01 00:00:00
Cmpc
Controlling Planning Analyst
2013-04-01 00:00:00 - 2016-11-01 00:00:00Skills
Languages
FAQ About Etiene Reinhardt
-
Etiene Reinhardt is located at
São Paulo, São Paulo, Brazil -
Etiene Reinhardt is a CPC-A Professional Certification in Anti-Corruption Compliance. Risk & Compliance Professional with experience in regulatory compliance processes and projects, FCPA- related laws and decrees, corporate investigations, and creation of institutional documentation. Elaboration of the Compliance Risk Assessment, with the objective of mapping and monitoring market risk scenarios. Development of action plans aligned with the company's strategic planning, working on projects aimed at effective and safe solutions, adding value to the business, and decision-making support. Structuring Compliance pillars according to market needs, Due Diligence, Know Your Client (KYC), Know Your Employee (KYE), Know Your Supplier (KYS), Know Your Partner (KYP), Politically Exposed Person (PEP), Conflict of Interest (COI), Prevention of Money Laundering and Terrorist Financing (AML/ FT). My experience also includes tutoring in retail and graduate courses related to ethics and compliance.
-
Etiene Reinhardt currently works in the Compliance Women Committee | Mercado Livre |
-
No Languages Available
-
Etiene Reinhardt has prior
experience in the following industries:
Hospital Israelita Albert Einstein | Braskem | Sky | Cmpc -
Etiene Reinhardt has the following professional experience:
Mercado Libre | Compliance Women Committee | Mercado Livre | Hospital Israelita Albert Einstein | Braskem | Sky | Cmpc -
You can view Etiene Reinhardt’s LinkedIn profile at LinkedIn URL
-
Etiene Reinhardt’s work email
addresses are
etiene.reinhardt@mercadolibre.com -
Compliance Women Committee | Mercado Livre |
People you may be interested in
-
John Peterson
-
Sanghamitra Sahoo
-
Aylin Urgen
-
Safebook
Out of the office I enjoy traveling, exploring the outdoors,...
I am working as report developer.Having sound experience in SAP...
Event & sponsorship management Public Relations.
Bildungsforschung · Arbeitsvermittlung · Werbeagentur