Management Real Estate
Resume:
Rua Cantagalo ***
São Paulo, SP
*****.****@***.***
DULCE REIS
SUMARY Continue the development of my professional career and enhance my skills in a position of increasing responsibility and diversification of assignments. Attained MBA and CIA. Big 4 experience, Sarbanes-Oxley, Internal Controls, Risk Assessment, Governance. Expertise in South America. Bilingual, fluent in Portuguese, some Spanish. Willing to relocate
EXPERIENCE InterCement
2016
Experience in patronization, coordination and improvements in processes. Managing internal audit in Brazil, evaluating quality controls and strategic organization. Responsible for evaluating risks thru matrices, controls, with focus on cost reduction. Experience in developing audit reports, concentrating in policies and procedures, compliance, fraud, money laundering and corruption.
Created policies and procedures, training used to disseminate laws and regulations; and presented monthly to Board and Ethics committed.
Responsible for ethical channel and follow up of calls and resolutions. AUDIT MANAGER, CHAN HEALTHCARE, LLC
July 2005 to April 2015
Not-for-profit 400 bed acute care hospital system. System comprised of hospital, college, foundation, real estate companies. Develop annual audit plan based on risk assessment; conduct independent audits; design internal audit programs, perform tests and analyze results, prepare formal written reports to management with findings and action plans; identified solutions and recommendations for management, perform follow-up reviews to determine status of management’s implementation of action plans; prepare and present reports of results of audit activities to management and governance, including Governance Committee materials; provide advice for establishing and maintaining an effective system of internal controls, monitor change in industry and communicate impact to management; develop and maintain relationships with management and governance to create a favorable relationship; perform quality assurance reviews in accordance with The IIA. Coordinate efforts with External Auditors, Government Auditors and in house compliance team
SENIOR INTERNAL AUDITOR/CORPORATE COMPLIANCE, YALE NEW HAVEN HEALTH May 2003 to June 2005
Performed operational, financial and compliance audits; including Sarbanes-Oxley 404 reviews, HIPAA and provided compliance training. Developed audit plan, assisting management to identify risk areas
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SENIOR INTERNAL AUDITOR CONSULTANT, DELOITTE & TOUCHE February 2001 to May 2003
Performed a variety of financial, operational, and IT audits for manufacturing, consumer business, and financial services clients. Completed general computer controls and risk assessments as well as internal controls assessments. Responsible for a full scope of financial audits. Adept in business process reviews, reengineering/reevaluation of internal controls, and fraud (forensic) audits. SUPERVISOR OF DISPUTE RESOLUTION, US SURGICAL/TYCO HEALTHCARE GOVERNMENT CONTRACTS SUPERVISOR
SENIOR AUDITOR
March 1998 to February 2001
April 1990 to October 1994
Responsible for tracking, researching and solving disputes with customers. Created function from start-up, including scope, processes, personnel and analysis. Supervised group of 10 employees. Responsible for maintaining the Federal Supply Schedules with the Veterans Affairs (VA) and Department of Defense (DOD). Performed audits on contracts and ensured compliance with FAR and DFARS.
Conducted financial and operational audits in various areas, such as 401(k) plan, corporate insurance, and manufacturing. Performed full scope audits at subsidiaries abroad. SENIOR AUDITOR, UNITED ILLUMINATING
October 1994 to February 1998
Implemented controls in new systems. Collaborated with management in the process of reengineering and reevaluation of internal controls. Developed new policies and procedures Senior Auditor, REICHHOLD CHEMICALS< INC
CONTINENTAL GRAIN COMPANY
ARTHUR ANDERSEN
Experience with standard operating procedures in manufacturing, including chemicals, transportation, energy, metallurgical, pharmaceutical, commodities, trading, banks, financial institutions, and publishing
EDUCATION SACRED HEART UNIVERSITY, FAIRFIELD, CT - MBA - 1995 UNICAMP, BRASIL –BACHELOR OF SCIENCE IN ECONOMICS – 1981 CERTIFIED INTERNAL AUDITOR – 2007
COMMUNICATION Fluent in Portuguese. Working knowledge of Spanish. Quarterly presentations to Audit Committee and Board of Directors. Maintained software “Board Effect” used for Board and Committees communication. LEADERSHIP Co-Chair of St. Vincent’s Credit Union Board of Directors. Co-Chair of Fund Raising for Fairfield Warde High School. Raised 90% of funds used by PTA.
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REFERENCES UPON REQUEST
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