Internal Auditor
Current- Participation in internal audit assignments for all entities within BNP Paribas Group in Portugal- Presentation of audit results to top management
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@bnpparibas.com
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Bruno Formiga is listed as Internal Auditor at BNP Paribas at BNP Paribas, a company with 163533 employees, based in Lisbon, Lisbon, Portugal. AeroLeads shows a work email signal at bnpparibas.com and a matched LinkedIn profile for Bruno Formiga.
Bruno Formiga previously worked as Internal Auditor at Bnp Paribas and Team Leader at Bnp Paribas. Bruno Formiga holds Master Of Business Administration (Mba), Finance, General, 16 from Iscte.
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AeroLeads found 1 current-domain work email signal for Bruno Formiga. Compare company email patterns before reaching out.
I started my professional career in 2010 at Deloitte in the audit division participating in audit and internal control projects in all major banks in Portugal. I also did some work with insurance companies and was involved in projects in Angola.In 2013, I embraced a new challenge in BlueSpring, a small Portuguese enterprise, where I was involved in consulting projects mainly related with SAP and other ERPs implementation and customisation. During this period I was also involved in international projects in Angola and Algeria.In 2015, I returned to Deloitte and for the role of Senior Consultant in Corporate Finance specialised in transaction services and mostly contributing in due diligence projects as part of M&A processes. During this period I was also involved in projects abroad, namely in Angola.After nearly two years at Deloitte, I joined BNP Paribas in June 2017. I started by contributing for a nearshoring project of customer due diligence and helping in the implementation of the KYC process in Lisbon while managing the due diligence team.Since January 2020, I joined the internal audit department where I participate in internal audit assignments for all entities of BNP Paribas Group in Portugal.
Listed skills include Banking, Financial Accounting, Insurance, Business Strategy, and 8 others.
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A career timeline built from the work history available for this profile.
Lisbon, Portugal
- Participation in internal audit assignments for all entities within BNP Paribas Group in Portugal- Presentation of audit results to top management
Lisbon Area, Portugal
- Management of team responsible for the risk analysis of new clients- Support and coordination of all stakeholders involved in the KYC process- Implementation and development of nearshoring project- Monitoring of production and implementation of improvements in the KYC process
Lisboa E Região, Portugal
‒ Participation in financial advisory projects mostly related to M&A processes.‒ Collaboration in due diligence processes in several sectors, namely: banking, insurance, energy, real estate, industrial, aviation/transportation, agricultural.‒ Coordination of field work with direct contact with the client reporting to project manager.‒ Involvement in.
Lisbon Area, Portugal
‒ Participation in IT consultancy projects in industrial sector.‒ Collaboration in SAP and PRIMAVERA implementation projects in construction and agricultural sectors.‒ SQL and VBA programming for customization of user interface in PRIMAVERA.‒ Involvement in international projects in Algeria and Angola.
Lisboa E Região, Portugal
‒ Participation in auditing and internal audit projects in the areas of banking, insurance, public sector, life care and tourism.‒ Collaboration in audit process of most of the major banks in Portugal and Angola.
Other employees you can reach at bnpparibas.com. View company contacts for 163533 employees →
Alice Demir
Colleague at Bnp Paribas
Greater Paris Metropolitan Region, France
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EC
Edmane Cunha
Colleague at Bnp Paribas
Lisbon Metropolitan Area, Portugal
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JC
Jenny Castrataro
Colleague at Bnp Paribas
Paris, Île-de-France, France, France
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JP
Jean-Baptiste Peloux
Colleague at Bnp Paribas
Hong Kong, Hong Kong SAR, Hong Kong
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MD
Maylis Dietrich
Colleague at Bnp Paribas
Lyon, Auvergne-Rhône-Alpes, France, France
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NP
Niral Phatarpekar
Colleague at Bnp Paribas
Mumbai, Maharashtra, India, India
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MM
Marine Martini
Colleague at Bnp Paribas
Strasbourg, Grand Est, France, France
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RH
Renee Hijazi
Colleague at Bnp Paribas
United Arab Emirates, United Arab Emirates
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RB
Richard Beauchamp
Colleague at Bnp Paribas
Lille, Hauts-de-France, France, France
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JS
Jessica Santos
Colleague at Bnp Paribas
Portugal, Portugal
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Quick answers generated from the profile data available on this page.
Bruno Formiga works for BNP Paribas.
Bruno Formiga is listed as Internal Auditor at BNP Paribas at BNP Paribas.
AeroLeads has found 1 work email signal at @bnpparibas.com for Bruno Formiga at BNP Paribas.
Bruno Formiga is based in Lisbon, Lisbon, Portugal while working with BNP Paribas.
Bruno Formiga has worked for Bnp Paribas, Deloitte Portugal, and Grupo Bluespring.
Bruno Formiga's colleagues at BNP Paribas include Alice Demir, Edmane Cunha, Jenny Castrataro, Jean-Baptiste Peloux, and Maylis Dietrich.
You can use AeroLeads to view verified contact signals for Bruno Formiga at BNP Paribas, including work email, phone, and LinkedIn data when available.
Bruno Formiga holds Master Of Business Administration (Mba), Finance, General, 16 from Iscte.
Bruno Formiga is listed with skills including Banking, Financial Accounting, Insurance, Business Strategy, Microsoft Office, Controle Interno, Auditoria, and Ifrs.
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