Carlos Couceiro Email & Phone Number

Miami/Fort Lauderdale Area

Manage Enterprise BI and ELI application development team. Plan and manage the implementation of BI tool architecture projects. Establish and oversee the data dictionary, data repository and data stewardship of the data model for the BI platform. Lead in the design and reporting standards for the corporate BI platform. Work directly with Senior Leadership Team and PMO teams to determine project requirements. Significantly improved system usability and availability of executive-level decision sensitive information. Provided supervision and guidance to the BI Architecture team

Miami/Fort Lauderdale Area

Responsible for all business intelligence, analytics, and reporting activities. Directly supervise organization’s Business Intelligence team. Provide thought leadership on data services systems and processes. Assess current complex technical environments and make recommendations on future state improvements. Ensures work product quality by the Business Intelligence team. Set project priorities, track, and communicate progress to key stakeholders. Mentors and trains other team members in key supporting technologies.

Tampa/St. Petersburg, Florida Area

Work with senior management and Corporate Privacy Officer to establish entity-wide compliance with HIPAA. Perform periodic information privacy risk assessments and conduct ongoing compliance monitoring activities. Work with legal counsel to maintains appropriate privacy and confidentiality consent, authorization forms, and information notices and materials reflecting current organization and legal practices and requirements. Oversee delivery privacy training and orientations to employees, contractors, and business associates. Administration of receiving, documenting, tracking, investigating, and acting on all privacy complaints. Ensure compliance with privacy practices and sanctions for failure to comply with privacy policies.

Tampa/St. Petersburg, Florida Area

Manage key aspects of the company's corporate compliance program. Assist in the creation of internal industry compliance risk assessments, risk maps and audit plans. Develop and enhance procedures for routine monitoring including development of KPI dashboard. Manage the execution of periodic audit plans and provide regular reports to management. Coordinate schedules and activities of team members; tracking progress and results. Coordination of external audit and review activities. Support of formal compliance training through formal presentations, on-line training, workshops, and written materials.

Tampa/St. Petersburg, Florida Area

Monitor overall organization compliance with legal and information security regulations. Report annual risk analysis and mitigation plans to identify Executive Lead Team. Perform financial and operational audits and report irregularities to Executive Lead Team. Lead the implementation of a company-wide control-tracking solution. Design and implementing operational and IT controls. Support annual SSAE16, URAC, and third party financial audit requests.

Tampa/St. Petersburg, Florida Area

Project lead internal audit engagements and post audit surveys for senior management. Mange audit time budgets and review staff audit work. Prepare and present draft audit reports to management. Assist Audit Manager in developing Internal Audit department’s strategic plan. Streamline risk and control matrix to provide regulatory coverage.

Tampa/St. Petersburg, Florida Area

Responsible for the documentation and testing of internal controls, user controls, and management review controls. Interact with clients to ensure efficient flow of information from the client to the audit team. Document significant audit findings and issues. Evaluated client operations and systems using the MRC Minimum Standards. Performed financial data and report reconciliation in SAP and Hyperion financial applications (SAP, Hyperion).

Bachelor'S Degree, Accounting, 3.6

Bachelor'S Degree, Management Information Systems, General, 3.8