I’m seeking a remote international role in Compliance, Corporate Governance, Internal Controls, or Process Improvement. I enjoy developing policies, documenting processes, strengthening governance, and improving operational efficiency. I'm looking for a long-term opportunity where I can contribute, grow professionally, and support high-performing teams.
Talessa Silva
@talessasilva
Compliance & Governance professional specializing in internal controls, process improvement, ISO 9001, and corporate documentation.
What I'm looking for
I am a Compliance and Governance professional with experience in internal controls, process improvement, corporate documentation, and ISO 9001. Throughout my career, I have helped organizations standardize operations, develop policies and procedures, improve documentation, and strengthen governance frameworks across different industries in Latin America.
My background combines business operations, quality management, and legal knowledge, allowing me to bridge operational needs with regulatory and compliance requirements. I have experience creating SOPs, mapping processes, managing controlled documents, supporting audits, and implementing continuous improvement initiatives.
I hold a Bachelor's Degree in Law, specialized training in Compliance and Anti-Corruption, and certifications in ISO 9001. I am currently expanding my expertise in GRC, AML/KYC, and data privacy to support global organizations in increasingly regulated environments.
I enjoy solving complex operational problems, organizing information, and building structured, efficient processes that help teams work more consistently and effectively. I am fluent in Portuguese and Spanish, have professional English proficiency, and I am seeking remote international opportunities in Compliance, Governance, Operations, Internal Controls, or Process Excellence.
Experience
Work history, roles, and key accomplishments
Legal & Regulatory Consultant
Independent
Aug 2024 - May 2026 (1 year 9 months)
Supported legal and administrative projects by developing and reviewing corporate documentation, improving document governance, and standardizing processes. Designed document management workflows, strengthened records control, improved traceability, ensured documentation consistency, and enhanced information accessibility across business operations.
Administrative Coordinator
Tulum Market
Sep 2018 - Mar 2021 (2 years 6 months)
Managed administrative and operational processes by implementing internal controls, standardizing procedures, and improving workflow consistency across inventory and supplier operations. Developed formal procedures, enhanced process efficiency, strengthened documentation quality, improved records reliability, and supported continuous operational improvement.
Operations & Logistic Coordinator
BCA Courier
Feb 2013 - Sep 2017 (4 years 7 months)
Managed administrative and operational processes by implementing internal controls, standardizing procedures, and improving workflow consistency across inventory and supplier operations. Developed formal procedures, enhanced process efficiency, strengthened documentation quality, improved records reliability, and supported continuous operational improvement.
Quality Management System Analyst
RdF Avanz
Feb 2011 - Jan 2013 (1 year 11 months)
Led the implementation and maintenance of the ISO 9001 Quality Management System, establishing standardized processes and internal controls that strengthened operational governance
Education
Degrees, certifications, and relevant coursework
Universidad Blas Pascal
Bachelor of Law, Law
2017 - 2024
Grade: 5,6
Tech stack
Software and tools used professionally
Availability
Location
Salary expectations
Social media
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