Gustavo Forgiarini Jerez

Current

• Senior Internal Controls Analyst at Itau Unibanco Banco Comercial

Past

• Consultant at Accenture
• Trainee at BRISA

Education

• Fundação Getulio Vargas
• Escola de Engenharia Maua

Recommended

1 person has recommended Gustavo Forgiarini

Connections

149 connections

Industry

Banking

Websites

• My Company
• My Company
• My Company

Gustavo Forgiarini Jerez’s Summary

Experienced in Project Management, Internal Controls, Compliance, Systems Development and its methodology.

Gustavo Forgiarini Jerez’s Specialties:

Internal Controls, Compliance, Project Management, Systems Development Methodology, Communication,

Gustavo Forgiarini Jerez’s Experience

• Senior Internal Controls Analyst

  Itau Unibanco Banco Comercial

  (Privately Held; Financial Services industry)

  May 2007 — Present (2 years 8 months)

  •Responsible for the development and implantation of the methodology for managing the compliance agents model;
  •Responsible for managing the training of approximately 500 people in risk and controls concepts;
  •Responsible for coordinating the communication among the compliance team;
  •Responsible for expanding the compliance agents model to attend the bank agencies, in order to achieve better quality in process and products delivered to Unibanco’s clients;
  •Responsible for developing tools to manage the internal controls model.

• Consultant

  Accenture

  (Public Company; 5001-10,000 employees; Banking industry)

  March 2003 — May 2007 (4 years 3 months)

  •Responsible for project management, attributing responsibilities and managing the team for developing business transactions for the bank Santander/Banespa;
  •Responsible for controlling activities of all 6 team members involved in projects associated to the business transactions of the bank Santander/Banespa.
  •Responsible for the implantation of the methodology ADM (Accenture Delivery Methods) and QPI (Quality and Process Improvement) of the project of the bank Santander/Banespa.
  •Responsible for the Project Management Office (PMO) and Test Coordination of the Pampa Project (Payment Terms) at Santander/Banespa;

• Trainee

  BRISA

  (Privately Held; 1001-5000 employees; Transportation/Trucking/Railroad industry)

  March 2002 — January 2003 (11 months)

  •Organization and structure of the Copel and Unesco project documentation;
  •Analysis of solutions/technologies of Conference Calls;
  •Studies and analysis of Telecom market tendencies, advising Virgílio Freire, former president of Lucent of Brazil and Vesper;
  •Development of information safety politics;
  •Elaboration of risk/controls analysis for Brisa´s clients.

Gustavo Forgiarini Jerez’s Education

• Fundação Getulio Vargas

  MBA , Enterprise Management , 2009 — 2010 (expected)

• Escola de Engenharia Maua

  Bachelor , Electrical Engineering , 1998 — 2002

Additional Information

Gustavo Forgiarini Jerez’s Websites:

• My Company
• My Company
• My Company

Gustavo Forgiarini Jerez’s Interests:

professional networking

Gustavo Forgiarini Jerez’s Groups:

•    Unibanco
•    Accenture do Brasil
•    Escola de Engenharia Maua

Gustavo Forgiarini Jerez’s Contact Settings

Interested In:

• job inquiries
• expertise requests
• business deals
• reference requests
• getting back in touch