Erica Manso Email & Phone Number

São Paulo Area, Brazil

São Paulo

• Qualitative and quantitative analysis of financial and operational losses of the main products’ bank• Analysis and preparation of the operational indicators• Analysis and follow-up of the losses bases from several areas of the bank• Follow-up of auditing appointments and the action plans about the Operational Risk Department• Preparation of many reporting about the losses and risks to assist the executive decisions• Risk assessment in compliance with Resolution 3380 of the Brazilian Central Bank

• Preparation of the work program and risk matrix for the areas to be audited• Areas audited processes evaluation, internal controls evaluation, flowchart processes preparation, walkthroughs procedures• Preparation of auditing notes with the descriptions of the cause, consequences and the involved risks• Appointments discussions with the areas’ managers• Formalize the tasks using the bank's audit methodology• Follow existing follow-ups about the past reports• Focus on administrative departments: Legal, Purchasing, Marketing, Human Resources etc.

• Responsible for the internal audit of local scope and SOX according to the instructions from Japanese headquarters• Carrying out occasional jobs from complaints or fraud suspicion. Presentation of the indentified appointments to the Board and report the results for the headquarters. Main areas audited: Fixed Assets, Internal Auction, Marketing and Events, Control Environment etc.

• Ensure the procedures and standards organization are being followed correctly• Internal Audit Activities and compliance with Sarbanes Oxley – Section 404• Review and evaluation of the internal controls quality maintained by the organization to financial risks, internal policies, procedures, laws, rules and regulations as well as their effective using• Implementation of audit methodologies for evaluation and recommendations for improvements, as well as correcting the problems of organization, structure, operations and systemic suggested• Preparation of the internal audit final report with the found facts, risks and recommendationsMajor Clients: Itaú, Itaú BBA, Bradesco, Unibanco, Citibank, HDI Seguros, Cia de Seguros Aliança do Brasil, TAM, Telefonica, Belgo Arcelor.

• Process Mapping (AS IS) and redesign process (TO BE)• Definition of the performance indicators (KPI’s)• Analysis and sector researchMajor Clients: Unilever, Philips, General Eletric (GE), DuPont etc.

Mba Banking

Graduação Em Direito, Law

English, English/Business

Graduação, Ciências Contábeis

Graduação, Administração De Empresas