Remote worker with 9+ years of experience - Last seen 2 months ago

Professional with over 5 years of experience and an MBA in Governance, Risk & Compliance. Solid involvement in dozens of national and international projects through a Big Four firm. Experienced with companies of various sizes and industries, including finance, healthcare, mining, oil and gas, retail, agribusiness, logistics, and sports. Has worked on initiatives involving risk management, business continuity, impact analysis, investigations, compliance monitoring, due diligence, internal audit, and the development of internal controls focused on financial, regulatory, operational, and integrity risks. Experience creating and implementing policies, controls, indicators, manuals, and training materials, as well as reviewing contracts, financial transactions, and responding to regulatory inquiries. Certified by EY in “Banking & Capital Markets” (2024) and “Mining & Metals” (2025), and member of the Compliance Committee at OAB-MG.

🛂 Nationality	🇧🇷 Brazil
🏡 Residency	🇧🇷 Brazil
📍 Location	🇧🇷 Brazil
Remote OK	rok.co/@antonio_p_machado
LinkedIn	https://br.linkedin.com/in/antonio-pedro-machado-8739a5177
Skilled in	excel powerpoint power bi visio flowchart process mapping pdca 5w2h iso 37301 iso 37001 aml cft due diligence ubo business continuity investigations conflict of interest ediscovery risk matrix compliance training policy review regulatory analysis
Fluent in	englishportuguesespanish
Preferred timezone	-6, -4, -3, -2, -1, 0, +1, +2, +3, +4, +5, +6
Preferred hourly pay (min)	$35/hour
Last seen	2 months ago
Signed up	2 months ago
Badges	👨‍💻 Remote worker 🎖 Early adopter