Luis Hamilton C Souza

Past

• Security and Compliance Consultant at B5C Consulting
• Audit Director at BBVA Banco Brasil
• Agencies Audit Manager at BBVA Banco Brasil

3 more...

Education

• Universidade de São Paulo
• Escola Tecnica Federal de Sao Paulo

Recommended

2 people have recommended Luis Hamilton

Connections

48 connections

Industry

Information Technology and Services

Luis Hamilton C Souza’s Summary

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.

Luis Hamilton C Souza’s Specialties:

- IT and operational audits
- leadership
- regulatory compliance
- English, Spanish and Portuguese, both fluent
- mathematical skills
- programming
- presentation skills

Luis Hamilton C Souza’s Education

• Universidade de São Paulo

  graduated , Physics , 1993 — 1998

• Escola Tecnica Federal de Sao Paulo

  undergraduate , Programming , 1985 — 1988