Alline Benfatti

Curitiba

FIDS leader

Qualifications

Graduated in Accounting Sciences and registered with the Regional Accounting Council. He has specializations in Management Accounting, Auditing, Compliance, Fraud Investigations, Management Development and Global Business Administration with a focus on Strategic Planning.

She is certified in Anti-Corruption Compliance (CPC-A), Fraud Investigations and Asset Location, EXIN Privacy and Data Protection Foundation, Lead Implementer of an Information Security Management System (based on ABNT NBR ISO/IEC 27001:2024 and ABNT NBR ISO/IEC 27002:2024) by ABNT and Lead Implementer of an Integrated Compliance and Anti-Bribery Management System (based on ABNT NBR ISO 37301 and NBR ISO 37001).

Experience

Professional with more than 15 years of experience in Consulting, working with public and private clients in projects of a preventive and reactive nature.

She has a solid track record in the implementation and management of compliance and privacy programs, with a focus on adherence to Brazilian legislation (Anti-Corruption Law and LGPD) and international standards, in addition to the development of policies, training and initiatives aimed at a culture of ethics and integrity.

He has extensive experience in conducting third-party background check, compliance monitoring, and managing internal investigations, including evidence collection, interviews, and data analysis to identify potential non-compliance. It also acts in conducting audits and providing continuous support to the evolution and maintenance of compliance programs.

At Grant Thornton Brazil, she leads the Compliance practice and serves as regional coordinator of the Compliance Women Committee in Paraná, contributing to professional development, networking and strengthening of women's performance in the area.

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