Jacqueline Sokolowski, Cams
About Jacqueline Sokolowski, Cams
Jacqueline Sokolowski is an Internal Auditor with extensive experience in financial institutions, currently employed at EBANX since 2021. She has a strong background in risk management and has held various positions at Sicredi, contributing to administrative and financial coordination.
Work at EBANX
Jacqueline Sokolowski has been employed at EBANX as an Internal Auditor since 2021. Her role involves overseeing and enhancing internal audit processes within the organization. Based in Curitiba, Paraná, she has contributed to the company's efforts in ensuring compliance and risk management.
Previous Experience at Sicredi
Before joining EBANX, Jacqueline worked at Sicredi for a total of 11 years. She served as an Internal Auditor from 2015 to 2021 in Curitiba, Paraná, where she focused on auditing practices. Prior to that, she held the position of Administrative Financial Coordinator at Sicredi Vanguarda PR/SP e RJ from 2010 to 2015, also in Paraná, Brazil.
Education and Expertise
Jacqueline holds a Master of Business Administration (MBA) in Auditoria e Perícia Contábil, which she completed at Univel from 2012 to 2014. She also earned a Bachelor's degree in Ciências Contábeis from Unipar - Universidade Paranaense between 2009 and 2012. Additionally, she is certified in Risk Management according to ISO 31000 standards.
International Experience
In August 2018, Jacqueline participated in an international exchange program in Germany through the ADG - Akademie Deutscher Genossenschaften. This program included technical visits to Austria, Switzerland, and the Netherlands, providing her with valuable insights into international auditing practices.
Professional Affiliations
Jacqueline has been affiliated with the ACAMS Brasil Chapter in São Paulo since October 2019. This affiliation reflects her commitment to professional development and networking within the field of anti-money laundering and compliance.