Profile

Elida Micheloni

EY

My Contact Information

EY
São Paulo
Work: +55 11 94228 6169

Social Links

Chapter Location

Brazil

Bio

Elida was leader in the accounting area, was responsible for the preparation and review of the Financial Statements, management experience reports for the Board Company and Regulatory Bodies. Currently work in Compliance and Investigations, these years being: High Complexity Investigations: Fraud Investigations, Ethics Channel Whistleblowers, Financial Reporting, Money Laundering Investigations, in searches for evidence of facts, among other large research projects with visibility of authorities. Process Audit: Making and using test controls of processes in order to look for suggestions for improvement. Compliance Services: program implementation, assessment program and recently in recent years monitoring programs arising from Leniency Agreement or Independent.

She also works as an instructor at the EY Corporate University, providing training in Fraud in Financial Statements, Maturity Auditing and Monitoring of Compliance Programs, ABAC – Due Diligence, Accounting Fraud, among others.

She has been an active member since the Regional Accounting Council of the State of São Paulo (CRC-SP) 2010.

She is one of the authors of the Compliance Program Monitoring Book in Brazil, published in June 2022.

Practice Areas

  • Anti-Corruption
  • Corporate Governance
  • Due Diligence Investigations
  • Monitorship Experience
  • White Collar Crime