Bernardo Dias Raimundo Email & Phone Number

Lisbon, PT

Lisbon, Campolide, PT

Paris, France, FR

• Leveraged advanced mathematical and statistical methodologies to analyze economic and financial market data, discern patterns, identify relationships, and project time-series models. Spearheaded the development of an.
• Diligently managed and refined models, crafting visually compelling representations of results, assembling dashboards, presentations, and publications;
• Applied quantitative analytics adeptly to conduct data analysis in response to client inquiries and market developments, ensuring informed decision-making.

London, GB

• Delivered comprehensive risk management solutions to financial institutions, emphasizing efficiency and top-notch quality;
• Conducted data manipulation and analysis utilizing SQL, SAS, and various tools to present actionable results and recommendations;
• Played a pivotal role in facilitating the implementation of crucial regulatory requirements and guidelines;
• Actively participated in regulatory risk assessment exercises and independent reviews of the applicable prudential framework, ensuring compliance and robust risk mitigation strategies.

Lisboa, PT

• Conducted rigorous verification, analysis, and evaluation of diverse business relationships and services, ensuring alignment with the Institution's statutory objectives and driving heightened management efficiency and.
• Assessed the effectiveness of internal controls, proactively identifying and mitigating key risks in line with the Standards outlined by the Institute of Internal Auditors;
• Developed comprehensive audit data results, presenting findings through visually engaging dashboards and Key Performance Indicators (KPIs);
• Stayed up to date of emerging knowledge, trends, and lessons in the realms of risk management, data analytics, and compliance, fostering continuous professional growth and expertise.

Worldwide, OO

• Played a key role in executing internal audits across diverse business relationships, ensuring comprehensive evaluation and adherence to established standards;
• Conducted in-depth analysis, documentation, and assessment of internal procedures, enhancing operational transparency and efficiency;
• Investigated and meticulously documented internal issues, enabling prompt resolution and prevention of future occurrences;
• Actively contributed to monitoring the implementation of recommendations and action plans, ensuring continuous improvement and organizational effectiveness.
• Contributed to the follow-up on the implementation of recommendations and action plans.

Lisboa, PT

• Pioneered the establishment of the Internal Audit function by meticulously developing and presenting necessary documentation in strict adherence to Institute of Internal Audit standards;
• Conducted vital risk identification activities aligned with the institution's primary objectives, compiling and presenting comprehensive reports to the Executive Board Members, facilitating informed decision-making.

Ph.D In Information Management - Data Science

Master Degree In Statistics And Information Management - Risk Analysis And Management

Postgraduate Program In Data Science For Finance

Bachelor'S Degree, Economics