Leandro Rossato

Background

About Leandro Rossato

Solid career developed over more than 26 years of experience in the areas of Compliance, Governance, Risks, Internal Controls, AML, LGPD and Finance, the last 16 years with leadership and team management in the segments of E-commerce, International Logistics, Power Generation and Mining. Email Strong performance in the implementation of the Compliance Integrity Program, in accordance with the regulation Law 12,846 / Decree 11,129, implementation of Governance Risk and Compliance policies and guidelines for Brazil and LATAM. Coordination of mapping, monitoring and review of Compliance processes, Foreign Corrupt Practices Act (FCPA) and financial audits, ensuring the efficiency and effectiveness of SOX controls – key control in the self-test process aligned with the guidelines of the United States team. Responsible for managing the project to implement the Reporting Channel, Ethics, and Compliance Committee, Investigation and Assessment. Development of onboarding training for the Compliance Integrity, Code of Ethics and Conduct, AML/CFT program with a focus on the 4ks (KYS, KYP, KYC, KYE) awareness and engagement regarding, financial risks, fraud, and money laundering. Responsible for implementing C-SOX (China Sarbanes Oxley), with constant monitoring of the diagnosis, implementation and audit of the first phase of the project, alignment and development of the Risk Assessment, resulting in the control matrix and SOD (segregation of duties). Experience in operation activities and analysis of performance KPIs, linked to the efficiency results of control test results and defined goals. Responsible for developing a solid governance structure in compliance with local implementation of corporate policies and processes, organizational development aligned with powers delegation and approval limits. Third Party Monitoring and Hiring Management, strong performance in the Due Diligence process, negative media, analysis of contracts and clauses. Software and System: Office Package (Word, Excel, Powerpoint) SAP, PeopleSoft and TOTVS. E-mail leandrorossato@hotmail.com Phone:(11) 98398.2784