Professional with extensive experience in the establishment and restructuring of the areas of Compliance, Internal Controls and Risks.
Experience in the implementation of actions for adequacy of processes and technologies focused on regulations.
Constant follow-up and coordination of audits, as well as the implementation of actions arising from needed enhancements diagnosed.
Analytical Insight of conformity in the development of new products and/or services
Ability to perform tests of compliance with laws, regulations, and policies in an environment of information technology based on COBIT, SOX, COSO.
Broad Knowledge focused on implementation of Basel II and III, including the development and implementation of the Management of Business Continuity, for example, policies, analysis of impact on business, procedures and documentation
Expertise in evaluation processes by identifying, measuring, monitoring and suggesting controls for the risks incurred by the Institution.
Skills:
Project Management
Internal Controls/Compliance
Money Laundering Prevention
Corporate Governance
Sarbanes Oxley - SOX and J-SOX
Operational Risk, Credit, Liquidity and Market
Audit and Consulting