Evandro Santos Email & Phone Number

State Of São Paulo, Brazil

São Paulo, São Paulo, Br

Responsável pela Controladoria e Compliance

Frankfurt Am Main, Hessen, De

Frankfurt Am Main, Hessen, De

Atuando como Project Manager para projetos da Custódia

Acting as a Senior Business Analyst ( interface between Front Office, Middle Office and Back Office areas and IT area.

London, Gb

Atuou como Business Analyst para Projetos Especiais Tesouraria.

São Paulo, Br

Gerente de Projetos: atuando em projeto com parceria com grande Banco Português, e também gerente de produto para front end. Com mandato de evolução do produto para atendimento a tesouraria e gestores de ativos.

São Paulo, Br

Acted as project manager for software development to meet the demands of asset managers and treasury.Acted as product manager of front-office, with the mandate of product development, support the commercial and open new projects.Using best management practices based on PMI.

Líder de Projeto: Business Intelligence, PDP - Plano definido de Projeto, para grandes Bancos Brasileiros e Estrangeiros.

Served as team leader in front for functional projects "Business Intelligence" Assesment such as Treasury, Asset Management and Brokerage Securities.He served as the front focal area for development of services to financial institutions in the segments Treasury, Asset Management and Brokerage Securities.Served as mentor to a junior analyst and a trainee, in setting goals for career and vocational guidance and monitoring during the project.Acted as project leader with Banco Bradesco S / A, in front of functional requirements for the survey of business and technology together with users.

Acted as project leader at Banco HSBC Asset Management to work on the Gap Analysis of the management system of financial assets (Charles River - U.S.).Acted as business analyst in a major project of the Asset Management and Custody Bank, HSBC, with respect to the mapping of processes with users, survey of process improvements and presentation with users to build a new system for Asset Management and Custody;

Acted as business consultant in the area of products of this software house, to the requirements for software development to support Custody of Investment Funds and Managed Portfolios regarding control of the assets of markets: Fixed Income, Equities, Derivatives and Swaps onshore and offshore;Also served as a consultant, business analyst and market new products aimed at the Asset Management and Custody, as well as collaborator in the area of quality, regarding the testing of system modules, writing test scenarios and approval system with focus on system operation for the user.

Settlements & Custody Services CoordinatorServed as coordinator of middlle and back-office of the Treasury, responsible for the custody and settlement of transactions carried out with public bonds, private equities, futures and swaps;Control and monitor events such as custody of the Portfolios: pending action, covers banks, securities lending, paying dividends, facts, costs, etc.;Member of working group on the project Qualified Custodian in accordance with Instruction No. 89 of the Securities Commission;Implemented routines conciliation, reconciliation and settlement of assets under custody of: Portfolios, Investment Funds and Non resident Investors Res 2689;Implemented System MCA - YMF for automatic reconciliation of the assets of Managed Portfolios, Investment Funds and Non-Resident Investors;Participated in the working group for the creation of the new settlement system of assets, ongoing project Calyon Bank Brazil SA, with contracted consultant;He was also an employee of the project deployment of the SPB (Brazilian Payment System) in the area. Custodian and settlement of funds and portfolios where we act as Settlement Bank;Good knowledge of Messaging and Reserve Bank in the new Brazilian Payments System SPB for the fixed income segment public and private;Good knowledge in processing systems portfolios, such as YMF SAC, shareholder, SIAN, SBS Senior Solution, Attivo Tradeway, CRK and SINACOR.Offshore processing of operations:Records and control of operations at the controls of spreadsheets and cash flows.Reconciliations of physical positions of internal controls against the extracts of clearinghouses and registration of new roles.Administration of Offshore cash flow: Control and monitoring of the financial flow of current accounts in USD and U.S. $

Control and monitoring of financial flows current-account multi-currencies: Clearstream Banking (Luxembourg).Analysis and routing of the need to borrow to cover the box, and referral resources available for implementation.Administration of the legal aspects involved in the transactions: Control and maintenance of customer registration, preparation and submission of mandatory information required by the Cayman Monetary Authority (CIMA - Cayman Islands Monetary Authority).I managed the Systems Products Processors: Monitoring the safety and integrity of settlement systems: CEDCOM, EB-LINK CLIPS Mintter and IBS;Good knowledge of legal aspects involved in the transactions and the legal requirements of operating Clearinghouse.Banco BBA Creditanstalt; Custodian and settlement of private securities, creating new routines to reconcile their own portfolios and clients;Support desk Corporate and Private Clients;He served in the Distribution and Liquidation of emissions Debentures and Commercial Papers, with the Bureau of Capital Markets;He was part of the deployment of part of the ISNA, for corporate bonds;He served in the workgroup CETIP concerning the change of interface, UXPRO NOMECETIP for ensuring improvements to the participants of CETIP environments in custody;

Was responsible for the Custody and Clearing Operations with Management Consortium;Served as back-office for the Bureau of Treasury, since the beating until processing operations in Terminals and Cetip Selic.

Administração, Economia

Gestão Bancária, Bancos