David Vasconcelos Email & Phone Number

São José Dos Campos, SP, BR

São José Dos Campos, São Paulo, Brazil

Design, development and implementation of various initiatives in the areas of credit, collection and payments in Brazil and Angola.

Luanda, Angola

Bureau is the first licensed credit bureau in Angola, it aims to support access to finance in Angola – with a focus on underserved segments of society with no formal access to credit facilities. The first phase of the project was to fulfill all of the legislative and regulatory requirements and be granted an operational license. That was achieved in.

Luanda, Angola

Guita is a digital wallet, integrated in Banco BNI's product portfolio, and aims to bring world-class technological innovation and adaptation to Angola's payment industry. Guita brought more security, dynamism and modernity to the already proven quality and trust of Banco BNI.

Luanda, Angola

Positiva Gestão e Serviços Financeiros is a fintech specialized in credit recovery. It is a pioneering project in Angola with the objective of improving the management of credit recovery and contributing to the development of the credit market in Angola. MPA was in charge of designing and implementing the collections system and running the operations in.

São Paulo, São Paulo, Brazil

UPPME is a marketplace that connects small and medium-sized companies to collection agencies with low cost, simplicity, security and control.

São José Dos Campos, São Paulo, Brazil

São Paulo Area, Brazil

Development and management of complex compliance, financial fraud and FCPA investigations projects for Latin America.

São Paulo Area, Brazil

• Country Head of Risk & Compliance. Implementation and oversight of the compliance operation in Brazil.
• Anti-Money Laundering /Anti-Terrorist Financing (AML);
• Operational Risk Management;
• Compliance with Central Bank of Brazil regulation for Payment Institutions;
• Compliance training.

São Paulo Area, Brazil

Country Head. Definition of strategies, future vision and management of the Internal Controls, SOX Compliance and Fraud Management.

São Paulo Area, Brazil

Country Head. Managed the start-up and growth of internal audit function, reaching a group of 16 professionals in internal audit, and Fraud Management.Developed and implemented Internal Audit’s risk-based annual plan and Managed SOX (404 and 302) Compliance

São Paulo E Região, Brasil

Managed engagements focused on security studies; business risk assessments; IT environment effectiveness reviews.

Greater New York City Area

In charge of systems audit support on risk analysis, controls identification and assessment of IT processes. Support in the definition of audit strategies.

Fortaleza Area, Brazil

Risk analysis, effectiveness assessment of operational and financial processes, assessment for both manual and IT controls. Additionally, test of accounting balances and analytical reviews of financial statements in compliance with generally accepted accounting principles.

Mba, Finance

Extension, Doing Business: Compliance In Brazil

Proficiency In English, American English Language Institute

Ba, Business Management