Bárbara Lessa
Senior Auditor Compliance Gbs @Deutsche Post und DHL
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WORK HISTORY
Senior Auditor Compliance Gbs @Deutsche Post und DHL
Bonn, DE
Audit and advisory assignments with a focus on Compliance and GBS-related areas such as Procurement, Real Estate, and HR. Key responsibilities include:Conducting interviews and performing audit testing, including the use of data analytics;Gathering, analyzing, and documenting audit results in accordance with departmental standards and audit programs;Delivering high-quality audit outcomes and contributing to clear, insightful audit reports.
EDUCATION
PUC Minas
Master of Laws, Law - Ethics
UFOP - Universidade Federal de Ouro Preto
Bachelor, Law
PUC Minas
PhD in Law, Law - Ethics - Anticorruption
ABOUT BÁRBARA LESSA
With over 10 years of experience in compliance, I led negotiations that secured millions of euros in compensation and played a key role in establishing the State of Minas Gerais\' Anti-Corruption Compliance Program. My expertise includes developing and implementing compliance policies, conducting internal investigations, and delivering ethics and compliance training to enhance corporate governance, regulatory compliance, and internal controls, mitigating financial crime risks. In 2021, I was awarded the prestigious German Chancellor Fellowship from the Humboldt Foundation, where I led an international exchange project on anti-corruption in Germany. This experience broadened my professional network and strengthened my role as a global connector in corporate compliance and integrity. Fluent in Portuguese (native), English, and German, I am skilled in stakeholder engagement, fostering cross-cultural collaboration, and aligning organizational practices with international compliance standards.
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