Fernanda Alves
Senior Internal Control Analyst @Sicoob AC Credi
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WORK HISTORY
Senior Internal Control Analyst @Sicoob AC Credi
I am responsible for developing and implementing internal control and risk management processes, ensuring compliance and the mitigation of operational risks. My role involves identifying and controlling risks across all areas of the institution, with a focus on continuous process improvement and maintaining organizational transparency and governance.Key Achievements and Skills:• Corporate Risk Management: Developed and implemented operational, social, and environmental risk assessment models aligned with best governance practices.• Audit and Compliance: Actively participated in internal and external audits, promoting process transparency and efficiency.• Continuous Process Improvement: Collaborated with multiple departments to optimize internal processes and ensure compliance with regulatory standards.I am committed to creating a secure, transparent, and efficient corporate environment, focusing on the institution’s sustainable growth.
EDUCATION
PUC Minas
Specialization in Cooperative Law
Centro Universitário Uma
Specialization in Entrepreneurial Management of Credit Cooperatives
Universidade Antônio Carlos - UNIPAC
Bachelor of Law
Universidade de Santa Cruz do Sul - UNISC
Specialization in Civil Procedural Law
FM2S Educação e Consultoria
MBA in Process and Project Management
Faculdade CERS
Specialization in Labor Law and Process
ABOUT FERNANDA ALVES
Hello, I\'m Fernanda Alves, and throughout my career, I have been dedicated to providing…
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