Marcel Itokazu
Fähigkeiten und Kenntnisse
Werdegang
Berufserfahrung von Marcel Itokazu
- Current 10 years and 7 months, since Dec 2015
Senior Compliance Consultant
GRCompliance
Main responsibilities: 1) Manage "hotlines" of big companies and provide techniques of investigations to mitigate fraud risks. 2) Provide sensible and confidential information to managers and directors about an investigation or a risk in their work process. 3) Develop code of conduct and spread good practices to companies that want to be more transparent and ethic in their business. 4) Review Reputational Due Diligences of suppliers.
- 1 year and 7 months, May 2014 - Nov 2015
Compliance Analyst
Odebrecht Agroindustrial
Main responsibilities were: 1) Analyses cases that came through "hotline" and provide evidences to show at Ethics Committee. 2) Provide evidences to support a complaint and make sure that an investigation is always in the right track avoiding mistakes and treating efficiently and fairly the report of alleged irregularities. 3) Develop projects and programs in order to spread good practices and motivate employees to act in according to the code of conduct.
Advisory - Risk.
Ausbildung von Marcel Itokazu
- 1 year and 6 months, Mar 2015 - Aug 2016
Compliance and Corporate Security
Fundação Instituto de Administração - FIA
-Fraud Risk Management and Prevention -Techniques for Fraud Detection -Treatment and Response to Corporate Fraud.
- 5 years and 1 month, Jul 2006 - Jul 2011
Business Administration
UNESP
- Bis heute
MSc Corporate Governance
Leeds Metropolitan University
Sprachen
Portuguese
C2 (Verhandlungssicher / Muttersprachlich)
English
C1 (Fließend)
German
A1-A2 (Grundkenntnisse)
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