Vinicius Legori
About Vinicius Legori
Vinicius Legori is a Senior Compliance Analyst at CVC CORP, specializing in Anti-Money Laundering processes and supplier due diligence. He has extensive experience in compliance roles across various companies, including Scania Latin America and CMagnani, and holds advanced degrees in Compliance and Accounting.
Current Role at CVC CORP
Vinicius Legori serves as a Senior Compliance Analyst at CVC CORP since 2020. In this role, he evaluates Anti-Money Laundering processes and prepares reports for COAF. He conducts due diligence on suppliers and investigates reports made through the company's whistleblower channel. His responsibilities include overseeing the implementation and updates of internal policies and procedures to ensure compliance with internal controls and risk management.
Previous Experience
Vinicius has a diverse background in compliance and financial analysis. He worked at Scania Latin America in various roles, including Senior Compliance Analyst and Coordinator of Systems and Projects. His tenure at Scania spanned from 2011 to 2019, during which he gained experience in economic financial analysis and internal controls. Additionally, he held positions at CMagnani, where he served as Operational Supervisor and Certification Specialist from 2008 to 2010.
Education and Expertise
Vinicius holds a Bachelor's degree in Accounting from Universidade Bandeirante de São Paulo, completed from 2008 to 2011. He furthered his education by obtaining a specialization in Compliance and Corporate Integrity from Pontifícia Universidade Católica de Minas Gerais, which he completed from 2020 to 2022. He possesses expertise in SOX and COSO controls, as well as knowledge of Brazil's Anti-Corruption Law and the General Data Protection Law (LGPD).
Compliance Initiatives and Responsibilities
In his current role, Vinicius participates in the development and dissemination of the company's Compliance Culture and the implementation of the Integrity Program. He is involved in creating and revising the Compliance Matrix and implementing the Normative Cycle, which includes the development and review of policies, standards, and procedure manuals. He also provides training on Anti-Money Laundering, Compliance, Risks, and the Code of Conduct and Ethics.
Skills in Risk Management
Vinicius conducts gap analyses of applicable regulations and manages risk assessments using risk matrices and process mapping. He monitors activities related to the implementation of controls for compliance with internal policies and procedures. His role includes ensuring compliance with internal controls and risk management, which is critical for maintaining the integrity of the organization.