Profile

Marina Mantoan

Senior Manager,
EY

My Contact Information

EY
São Paulo, AGU
Work: +55 11 2573 3051

Social Links

Chapter

Brazil

Bio

Over 10 years of working experience and substantial expertise in compliance and investigation practices in consulting and company with a demonstrated history of working in serving various industries. 5+ years focusing on consulting companies leading multicultural teams with diverse people and different projects.

She assists company under the DOJ monitor and Monitor appointed by Brazilian authorities to conduct compliance monitorship of Brazilian companies under its Plea Agreements.

Marina's leads projects including training, risk assessment, policies and procedures, due diligence, third party evaluation, compliance program implementation, abac pre and pos acquisition due diligence, FCPA, third party and compliance audits, monitoring of compliance program, compliance maturity. Supporting companies with their hotline channels, conducting internal investigation serving companies and law firms. She is also a skilled speaker.

Developing market through relationship, high-quality standard deliverable, and innovating by designing compliance processes automation.

Marina holds MBA in Corporate Governance by Fundação Instituto de Pesquisas Contábeis, Atuariais e Financeiras (FIPECAFI) and bachelor in Chemical Engineering at Escola de Engenharia Mauá.

Practice Areas

  • Compliance Counseling
  • Computer Forensics
  • Due Diligence Investigations
  • Foreign Corrupt Practices Act
  • Forensic Accounting
  • Internal Investigations
  • White Collar Crime