ayana jonas

ayana jonas

senior manager - fraud investigation and dispute services, fids

About

Senior Manager, Fraud Investigation and Dispute Services at EY

Country

united states

City

new york

Industry

financial services

Skill

auditoria, ifrs, microsoft excel, internal controls, financial reporting, ifrs, financial analysis, contabilidade financeira, auditoria interna, contabilidade, microsoft office, hedge funds, auditing, accounting, lei sarbanes oxley, gaap dos eua, controle interno, corporate finance, us gaap, strategic financial planning, cash flow, financial audits, financial accounting, portuguese, derivatives, microsoft powerpoint, exotic derivatives, hedging, derivativos

Experience

vesuvius

estagià ria na vesuvius refratà rios atravàs de projeto pela copead

vesuvius

2006-1 - 2006-1 · 1 mo
sociedade comercial e importadora hermes s.a.

intern

sociedade comercial e importadora hermes s.a.

2005-1 - 2005-1 · 1 mo
associação comercial do rio de janeiro - acrj

summer intern

associação comercial do rio de janeiro - acrj

2004-1 - 2004-1 · 1 mo
banco real

public relations intern

banco real

2003-1 - 2003-1 · 1 mo
ey

senior manager financial services

ey

2014-1 - 2015-1 · 1 yr 1 mo
ey

manager of financial services

ey

2013-1 - 2014-1 · 1 yr 1 mo
kpmg

supervising senior auditor - financial services

kpmg

2007-1 - 2013-1 · 6 yrs 1 mo

Audit of investment funds (onshore/offshore), brokerage firms, assets management and banks.

banco santander

consultant

banco santander

2006-1 - 2007-4 · 1 yr 4 mos
ambev

estagià ria de controle

ambev

2007-1 - 2007-1 · 1 mo

* Control Routines * Conciliation * Analysis of contracts * and * PCP.

ic rio | instituto compliance rio

membro fundador

ic rio | instituto compliance rio

2018-2 - Present · 8 yrs 8 mos
ey

senior manager - fraud investigation and dispute services, fids

ey

2015-1 - Present · 11 yrs 9 mos

Forensic accounting, financial investigations and risk management. Focused on investigations in capital markets, investment funds, pension funds, etc.

Education

lec - legal, ethics & compliance

lec - legal, ethics & compliance

2017-1 - 2017-1 · 1 mo
saint paul escola de negócios

saint paul escola de negócios

2017-1 - 2017-1 · 1 mo
saint paul escola de negócios

saint paul escola de negócios

2015-1 - 2015-1 · 1 mo
ibmec

ibmec

2013-1 - 2015-1 · 2 yrs 1 mo
universidade candido mendes

universidade candido mendes

2008-1 - 2011-1 · 3 yrs 1 mo
universidade federal rural do rio de janeiro

universidade federal rural do rio de janeiro

2002-1 - 2010-1 · 8 yrs 1 mo

ayana jonas's Contact Information

Email

******@***.com

Phone

(**) *** ****

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