Marcela Fajola

● Management of area annual planning activities

● Implementation and management of company integrity program in adherence with Brazilian and French anti-corruption legislation

● Management of whistleblowing channel

● Creation, revision and management of internal compliance guidelines

● Report to company's senior management about activities of integrity program

● Management of integrity program

● Performance of integrity diligence

● Performance and management of compliance risk mapping

● Developed of acculturation and training activities about compliance subjects to employees

● Management of General Data Protection Regulation (GDPR) and Anti-Money Laundering and Counter-Financing of Terrorism (AML_CFT)

• Management of area annual planning activities
• Implementation and management of company integrity program in adherence with Brazilian and French anti-corruption legislation
• Regulatory management of letters and guidelines published by regulatory agencies
• Management of whistleblowing channel
• Creation, revision and management of internal compliance guidelines
• Report to company's senior management and regulatory agency about activities of integrity program
• Management of integrity program indicators
• Performance of integrity diligence
• Performance and management of compliance risk mapping
• Developed of acculturation and training activities about compliance subjects to employees

• Creation, revision and management of internal compliance guidelines
• Creation and management of anti-corruption program indicators
• Report to Holding Compliance director and senior management about activities of anti-corruption program
• Performance of integrity diligence
• Performance and management of compliance risk mapping

• Implementation and management of company integrity program
• Creation, revision and management of internal compliance guidelines
• Performance of internal investigation of unethical activities
• Performance of integrity diligence

• Assessment and implementation of compliance programs for external clients
• Performance of internal and external investigation of unethical activities
• Client report with results of compliance activities
• Performance of integrity diligence

• Conducting interview to identify candidates' moral flexibility to perform unethical actions
• Support on investigation interviews
• Client report with results of interviews
• Assistance in implementing Compliance Programs for external clients, with analysis of compliance culture
• Preparation of questionnaires based on Brazilian and French anti-corruption law

• Creation, revision and management of internal compliance guidelines
• Creation and management of whistleblowing channel
• Developed and management of acculturation and training activities about compliance subjects
• Participation in compliance working groups
• Support in investigation interviews
• Report to senior management about activities of integrity program
• Performance of integrity diligence