Eduardo Guedes

Background

About Eduardo Guedes

10 years of experience on Internal Audit, Internal Controls and Compliance as advisory consultant to companies of different sectors and sizes. Is Certified as Expert in Internal Investigations and Corporate Counterinteligence (CEIICC). Currently is one of the professional responsible for the Compliance Program of a big utilities company with a relevance role in the following tasks- Hotline management, investigations of complaints (harassment, fraud, conflict of interests, kickbacks) and report to the Ethics Committee- Creating and deploying the methodology for Compliance Risks Assessment- Creating the red flags monitoring scope according to the modus operandi of previous substantiated complaints - Preparing and following-up KPI related to the perfomance of the Compliance Program- Preparing the content and perfoming face-to-face training related to the main topic of the Compliance Program (anti-corruption, moral and sexual harassment, conflict of interests)- Creating and reviewing the guidelines that attends the main risks of Compliance which the company is exposed- Advisory support to inquires related to the code of ethics and other subjects from the Compliance Program (Due Diligence Report, anti-corruption clause review, compliance risks analysis)- Supporting and contributing with the communication plan to ensure the Compliance culture be sustained through the public of interests.