Daniel Paulussi Email & Phone Number

State Of São Paulo, Brazil

Rome, Latium, Italy

Rome, Latium, Italy

Rome, Latium, Italy

Consulting and Outsourcing activities in the field of:- Internal Audit checks (e.g. checks on the adequacy of the credit process on a small bank) at former 106 financial intermediaries and small banks- Compliance of internal processes of ex 106 financial intermediaries and confidi (for example, verification of compliance with internal regulations for the.

São Paulo

After 12 years at Caixa, I was asked to take responsibility for Audit & Risk Compliance in the Retail Finance Department, and subsequent Fraud investigations. I remained responsible for the Corporate Account Maintenance of several Key Clients, most of whom had large overseas investment interests in the US & EU agribusiness industries. Controlling.

São Paulo

This was a People Manager position, and I had 20 Direct Reports. My team was responsible for USD$50m in Annual Corporate Loans, and I took responsibility for all Credit, Risk and Liability issues. I also handled several Key Clients personally.

São Paulo

As the Credit Control Manager, I assumed responsibility for all Corporate Finance Loans, and was responsible for negotiations of the bank's investments and reviewing all debtors' Business Plans

San Paolo

Reviewing Financial statements for multiple clients, and assessing Risk & Liability for all new Corporate Loans.

São Paulo

Customer service, negotiating individual loans and selling products such as insurance and credit cards.

São Paulo

Acting as an assistant professor in support of postgraduate courses in Control and Finance in face-to-face and distance modes. After July 2015, as a theme professor in Economics, Administration and Accounting Sciences in Auditing and Internal Controls, Analysis of Macroeconomic Scenarios, Introduction to Economics, International Economics, Analysis of.

Sao Paulo, Brazil

- Collected data from companies, families and public agencies- Managed statistical data in the corporate system- Administrative activities and preparation of internal and external communications

Master In Risk Management, Risk And Investment

Competent theoretician and practice per gestire the principal source of the rischio che caratterizzano mercati finanziari, istituti.

Responsible And Sustainable Finance

This programme is for all financial services professionals who wish to understand more about the evolving nature of Environmental, Social.

Postgraduate, Master Esg – Sustainability Advanced Management: La Gestione Della Sostenibilità In Azienda

Bachelor In Accounting, Accounting

The course in Accounting provides the development of logical, critical and analytical thinking, as well as opportunities to test knowledge.

Post Degree In Control And Finance, Finance

The changes that have occurred in the corporate environment and that are still occurring rapidly in the business world require that.

Bachelor In Economics, Economics

The Economics course of the Methodist University received a grade 4 (scale from 1 to 5) in the last evaluation of the MEC and tries to.

Bachelor In Economics, Economics

Develop knowledge in the field of economics and educate citizens able to think about economic problems in an integral way and act as.