Mauricio Terashima, CCEP-I in

Mauricio Terashima, CCEP-I

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Head of Audit Staff & Compliance - Brasil at Enel Group
📍 São Paulo, São Paulo, Brazil

Mauricio Terashima is a Certified Compliance and Ethics Professional (CCEP-I) with over 20 years of experience in multinational companies. He is the Head of Audit Staff & Compliance for Enel Group in Brazil, specializing in fraud investigation, risk assessment, and process auditing, drawing from extensive experience at Embraer and AES Eletropaulo.

At Embraer, he served as the internal audits primary contact with an external monitor appointed by the U. S. Department of Justice (DoJ).

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Experience
24 Years
Current Role
Head of Audit Staff & Compliance - Brasil
Job Level
Mid-senior
Location
São Paulo, São Paulo, Brazil
Personality Overview

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Priorities

Topics Mauricio cares about

Corporate Compliance
He is a Certified Compliance and Ethics Professional (CCEP-I) and actively promotes his company's recognition with the Pró-Ética seal for anti-corruption measures.
Fraud Investigation
Managed the Corporate Fraud Investigation area within Internal Audit during his tenure as Global Internal Audit Manager at Embraer.
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Career

Work history

11-2020
Head of Audit Staff & Compliance - Brasil
Enel Group
1-2017 - 9-2020
Global Internal Audit Manager
Embraer
1-2015 - 1-2017
Internal Auditor Specialist
Embraer
4-2011 - 12-2014
Internal Auditor
AES Eletropaulo
7-2001 - 3-2011
Operation Technician and Electrical System Analyst
AES Eletropaulo
In the press

Media appearances

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Education
2009 - 2010
Especialização
FIPECAFI
2001 - 2007
Engenheiro
Universidade Cruzeiro do Sul
Social presence
in
Behavioral profile

DISC profile (public)

DISC behavioral profile

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