Moises Santos Email
Ethics and Compliance Manager @ Egis
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Moises Santos Location
- State of São Paulo, Brazil
Moises Santos Work
- Ethics and Compliance Manager @ (October 2023 - Present)
- Diretor Administrativo e Compliance @ Finanças Corporativas Ltda (June 2019 - June 2023)
- Third Party Compliance Manager - Latin America @ (February 2018 - November 2018)
- Distributor Excellence Manager Latam @ (July 2015 - January 2018)
- Financial Advisor @ (June 2011 - May 2015)
- SOX and Compliance Manager Latam @ (November 2007 - January 2011)
- Sox and Compliance Manager Latam @ DPC Medlab Prods Medicos Hospitalares - Siemens DX (March 2002 - November 2007)
- Controller @ (August 1998 - February 2000)
- Financial Supervisor @ (October 1987 - October 1996)
- Account Analyst @ (May 1986 - October 1987)
- Chief Operating Officer @ (February 1981 - April 1986)
Moises Santos Education
- Universidade de São Paulo
Master of Business Administration
2001-2002 - Faculdade Trevisan - São Paulo 2000-2001
Moises Santos Skills
- Management
- Financial Reporting
- Microsoft Excel
- Public Speaking
- Accounting
- Finance
- Lei Sarbanes Oxley
- Auditoria interna
- Corporate Finance
- Internal Audit
- Sarbanes Oxley Act
- Compliance
- Financial Accounting
- Investments
- Inventory Control
- Treasury Management
- Capital Markets
- Project Planning
- Budget Process
- Investment Banking
- Performance Management
- Teamwork
- Strategic Planning
- Private Investigations
- Personal Training
- Leadership
- Cross Functional Team Leadership
- Management Due Diligence
- Ethics
- Cash Flow
- Risk Management
- Accounts Payable
- Accounts Receivable
- Team Leadership
- Cross Cultural Teams
- Mergers and Acquisitions
- Payroll
- Training
- Employee Training
- IT Operations
- Operational Due Diligence
- Employee Relations
- Personal Development
- Working Capital Management
- Bank Reconciliation
- Travel Management
- Leisure Travel
Moises Santos Summary
- Moises Santos, based in State of São Paulo, Brazil, is currently a Ethics and Compliance Manager at Egis. Moises Santos brings experience from previous roles at Finanças Corporativas Ltda, BD and FS Advisors. Moises Santos holds a 2001 - 2002 Master of Business Administration @ Universidade de São Paulo. With a robust skill set that includes Management, Financial Reporting, Microsoft Excel, Public Speaking, Accounting and more. Moises Santos has 1 emails on RocketReach.
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