
IT and Compliance Consultant and Professional
Brazil

IT and Compliance Consultant and Professional
Brazil
3 more...
13-year experience in the Auditing area, developing a succesful career in Brazilian and multinational banks, encompassing Information Technology Audit, Operational Audit, Fraud Detection and Prevention and Compliance. Head of the Audit Department in the Brazilian subsidiary of Banco Bilbao Vyzcaya Argentaria.
Currently, consultant in Compliance and Internal Controls, with projects on Information Technology Governance and on Business Process Compliance, for investment and pharmaceutical multinationals.
International Experience: implementation of the Compliance Program for a pharmaceutical company in its offices in different countries, like Brazil, Mexico and Canada, etc. Also, performing of audits in bank branches in New York, Buenos Aires and Madri.
Solid Experience in management positions, acquired during seven years in leadership positions, both as manager and director in audit departments, culminating in leading over 40 people.
Fluent in Portuguese (native), English and Spanish. Avaliability for traveling and for living abroad.
Training, lectures and conferences both to internal and external public.
- IT and operational audits
- leadership
- regulatory compliance
- English, Spanish and Portuguese, both fluent
- mathematical skills
- programming
- presentation skills
graduated , Physics , 1993 — 1998
undergraduate , Programming , 1985 — 1988