Raquel Barros
Internal Controls and Compliance
Drogasil
Canada
Biography
She has a postgraduate degree in Administration and Marketing and a degree in Marketing Management, with a course on improvement of Governance, Risk and Compliance. Working in the area of ​​Internal Controls, Compliance and Processes, in the activities of identification of corporate risks, process identification, process improvement, elaboration of Walkthrough, implementation of documentation (Procedures, Policies, Drawings of Visio and Bizagi tools). Elaboration of Risk and Control Matrix, monitoring of controls and interviews with managers to understand the activities, follow up of projects and direct support with internal and external auditing. Knowledge in Office Package, Compliance, COSO Methodology, Circular 3,467 Resolution 2554, SOX and CSA - Control Self-Assessment.
Research Interest
Business
