Shaiane Duarte Pasanen
Lead Compliance Auditor @Antares Vision Group Supply Chain
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WORK HISTORY
Lead Compliance Auditor @Antares Vision Group Supply Chain
EDUCATION
Las Positas College
AA , Business Administration and Management, General
Centro Universitário FMU | FIAM-FAAM
Bachelor's degree, International Relations
BSI Training Academy
ISO 27001:2022 Lead Auditor (TPECS)
ETEC Martin Luther King
AA, Business Administration and Management, General
ABOUT SHAIANE DUARTE PASANEN
Experienced compliance and audit professional with over 10 years of expertise in regulatory compliance, financial services, contract management, and marketing compliance across fintech and related sectors. Proven ability to design, implement, and audit compliance programs, conducting both internal and external audits in alignment with ISO 27001:2022, ISO 9001:2015, 21 CFR Part 11, GDPR, and DSCSA standards. Adept at conducting risk assessments, reviewing financial services and marketing materials, and leading cross-functional teams to address compliance risks while supporting business objectives. Demonstrated success in creating and managing compliance training, testing, and monitoring programs, with strong leadership and collaboration skills.
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