Tecnólogo em Gestão de Sistemas de Informação para Finanças (Gestão de Sistemas para Finanças)
2005 - 2007
Kaplan International School - San Francisco
(English Language)
2013
Sheila Esmeralda Da Silva's Skills
Corporate Fraud Investigations
Corporate Internal Investigations
Compliance
Background Checks
FCPA
Internal Controls
ACFE
Internal Audit
Due Diligence
Sarbanes-Oxley Act
Sheila Esmeralda Da Silva's Summary
Sheila Esmeralda Da Silva, based in São Paulo, SP, BR, is currently a Especialista de Compliance at Tecnobank, bringing experience from previous roles at Nails2you Franquia Ltda, Roche, Grupo NotreDame Intermédica and Hyundai Motor Brasil. Sheila Esmeralda Da Silva holds a MBA in Gestão de Riscos e Compliance @ Trevisan Escola de Negócios. With a robust skill set that includes Corporate Fraud Investigations, Corporate Internal Investigations, Compliance, Background Checks, FCPA and more, Sheila Esmeralda Da Silva contributes valuable insights to the industry. Sheila Esmeralda Da Silva has 1 email on RocketReach.