Open to opportunities

Eloisa Pereira

@eloisapereira

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Experienced compliance specialist with a focus on risk management.

United States

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What I'm looking for

I am looking for a role that values compliance and risk management, offers opportunities for professional growth, and fosters a collaborative work environment.

I am an experienced professional with over 17 years in multinational environments, specializing in Governance, Risk Management, Regulatory Compliance, and Internal Controls. My expertise lies in developing and implementing risk mitigation strategies, conducting KYC, due diligence, and transaction monitoring, ensuring adherence to international regulations such as FCPA, GDPR, and LGPD.

Throughout my career, I have successfully audited IT supplier contracts, developed compliance policies, and led internal audit initiatives that significantly reduced non-conformance issues. My ability to collaborate across diverse teams and manage regulatory requirements in Latin America and North America has been instrumental in driving process improvements and safeguarding corporate integrity.

Having lived in Australia, the United Kingdom, and the United States, I bring a unique perspective to cross-functional collaboration and global compliance initiatives. I am passionate about enhancing workforce awareness and fostering a strong risk culture within organizations.

Experience

Work history, roles, and key accomplishments

IT Compliance & Contracts Specialist

Brenntag Latin America Inc.

Sep 2022 - Jan 2024 (1 year 4 months)

Audited IT supplier contracts for compliance, reducing penalties by 20%. Developed risk-based cost allocation, enhancing financial accuracy. Conducted compliance testing and implemented vendor risk management policies.

IT Compliance Risk Management Vendor Risk Management

Senior Compliance Specialist

Integrita Compliance Consultoria Ltda

Jan 2019 - Sep 2022 (3 years 8 months)

Developed compliance policies in line with international regulations. Conducted due diligence assessments and investigated compliance breaches, ensuring corrective actions were taken.

Compliance Policies Due Diligence Regulatory Compliance Risk Assessment Compliance

Compliance Coordinator

Emerson Process Management Ltda

Nov 2011 - Jan 2019 (7 years 2 months)

Managed compliance licensing and regulatory filings across Latin America. Led internal audits, reducing non-conformance issues by 98% and developed compliance monitoring systems.

Compliance Management Internal Audit Compliance Monitoring Risk Mitigation

Business Administration Specialist

Huawei Telecomunicações Ltda

Jun 2010 - Nov 2011 (1 year 5 months)

Optimized the administrative department, improving efficiency by 60%. Played a key role in strategic plant relocation, ensuring business continuity.

Administration Strategic Planning

Business Development Analyst

Flextronics International

Feb 2008 - Jan 2009 (11 months)

Supported business development initiatives, contributing to strategic growth and market expansion efforts.

Business Development Market Analysis Client Engagement Project Coordination

Brazil Office Manager

Entech Utility Service Bureau

Jan 2006 - Feb 2008 (2 years 1 month)

Managed office operations and coordinated activities to ensure efficient service delivery and client satisfaction.

Office Management Service Delivery Team Leadership

Education

Degrees, certifications, and relevant coursework

Universidade Federal de São Carlos

MBA, Corporate Governance & Compliance

2019 - 2022

Completed an MBA in Corporate Governance & Compliance, focusing on the principles and practices of governance, risk management, and regulatory compliance in corporate settings.