Filipe Pontes Email and Phone Number
Filipe Pontes personal email
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Summary:Experienced audit professional with a passion for safeguarding financial institutions through robust internal controls and proactive risk management. Proven track record in leading internal and external audits, specializing in fraud detection and mitigation strategies. Deep expertise in banking, insurance, and financial services sectors.Key Strengths:Audit Leadership: Successfully managed diverse audit teams, ensuring compliance, efficiency, and effective risk mitigation.Fraud Prevention: Designed and implemented fraud prevention programs, including whistleblowing channels, to protect assets and uphold ethical standards.Risk Management: Experienced in identifying, assessing, and mitigating financial risks, including credit risk and operational risk.Financial Expertise: Strong understanding of financial statements, accounting principles (IFRS/GAAP), and financial reporting.Communication & Collaboration: Excellent communicator, adept at building relationships with stakeholders and fostering a culture of transparency and integrity.Technology & Innovation: Embrace emerging technologies like AI and Chat GPT to enhance audit processes and stay ahead of evolving risks.Additional Skills:Internal Controls | Financial Risk | Compliance | Financial Analysis | Leadership | Teamwork | Problem Solving | Process Improvement | Data Analysis | IT Audit | Cybersecurity | ISO 37008Education:Master's in ManagementDegree in FinanceLet's Connect!I'm an open networker. If you'd like to discuss audit best practices, risk management strategies, or ethical finance, feel free to reach out at filipepontes@gmail.com.Keywords: Audit, Fraud Prevention, Risk Mitigation, Internal Controls, Financial Institutions, Banking, Insurance, Compliance, Financial Analysis, Leadership, Teamwork, Problem Solving, Data Analysis, IT Audit, Cybersecurity, ISO 37008Key Improvements:Stronger Opening: Focuses on your core value proposition and expertise.Concise & Impactful Bullets: Highlights key accomplishments and skills without excessive detail.Keyword Optimization: Incorporates relevant keywords throughout the summary to boost searchability.Clear Call to Action: Encourages networking and discussion.Let me know if you'd like any further refinements!
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Audit LeadGrupo Ageas Portugal Sep 2011 - PresentLisboa E Região➡ Planning and monitoring supervision of audit activities to approximately 3,000 agents (brokers, private mediators, exclusive mediators and not exclusive), on the continent and islands;➡ Design of a new audit work plan oriented for the production, billing and claims;➡ Preparation of planning and allocation of auditing costs, monitoring and follow up of the recommendations; -
Invited ProfessorIseg - Executive Education Jun 2020 - PresentLisboa, Lisboa, Portugal➡ Guest Assistant of the module "Forensic Audit and Fraud" of the post-graduate course of Audi, Risk and Cybersecurity, -
Invited ProfessorIscac | Coimbra Business School Mar 2013 - PresentCoimbra Area, Portugal➡ Guest Assistant of the module "Fraud Audit and Management" of MBA Audit and the post-graduate course of Audit, Risk and Control of Information Systems, -
Invited ProfessorUniversidade Europeia Online Nov 2022 - PresentLisboa, Lisbon, Portugal➡ Guest Assistant of the module "Forensic Audit" of the post-graduate course of Audit. -
Scientific Board Member / Invited ProfessorLisbon Business & Government School Jul 2023 - PresentLisboa, Portugal➡ https://www.lisbonbusinessschool.pt/faculty-scientific-board -
President -Ordem Dos Economistas Dec 2021 - PresentLisbon, Portugal➡President of College of Audit Specialistshttps://www.ordemeconomistas.pt/xportalv3/ordem/colegios/conteudo.xvw?colegio-de-especialidade-auditoria&p=73181758 -
Board MemberObegef - Observatório De Economia E Gestão De Fraude Dec 2013 - PresentLisboa, Lisboa, Portugal➡https://obegef.pt/wordpress/?page_id=1784 -
Invited ProfessorInstituto Criap Feb 2020 - Oct 2023Porto, Portugal➡ Guest Assistant of the module "Financial Markets" and "insurance" of the post-graduate course of Economic Crime investigation, -
Invited ProfessorFia Business School Oct 2021 - Dec 2022São Paulo, Brasil➡ Guest Assistant of the module "Auditoria Interna" of the post-graduate course of fraud and compliance risk management, -
Fraud Control OfficerAgeas Portugal Apr 2016 - Jun 2017Lisbon Area, Portugal➡ Centralized the fraud investigations within and outside the company;➡ Survey of major fraud risks of processes and introduction of preventive actions;➡ Creation and management of a claim channel for fraud inside and outside;➡ Preparation of reports of fraud and company representation towards judicial authorities, in the context of ongoing investigations;➡ Over time, taught several courses, to a wide number of employees of the company, in the areas of "awareness and prevention… Show more ➡ Centralized the fraud investigations within and outside the company;➡ Survey of major fraud risks of processes and introduction of preventive actions;➡ Creation and management of a claim channel for fraud inside and outside;➡ Preparation of reports of fraud and company representation towards judicial authorities, in the context of ongoing investigations;➡ Over time, taught several courses, to a wide number of employees of the company, in the areas of "awareness and prevention of fraud risks";➡ Company representative in the Technical Committee of Fraud at the Portuguese Insurance Association, since 2013. Show less -
Fraud Control OfficerAxa Sep 2011 - Apr 2016Lisbon Area, Portugal➡ Centralized the fraud investigations within and outside the company;➡ Survey of major fraud risks of processes and introduction of preventive actions;➡ Creation and management of a claim channel for fraud inside and outside;➡ Preparation of reports of fraud and company representation towards judicial authorities, in the context of ongoing investigations;➡ Over time, taught several courses, to a wide number of employees of the company, in the areas of "awareness and prevention… Show more ➡ Centralized the fraud investigations within and outside the company;➡ Survey of major fraud risks of processes and introduction of preventive actions;➡ Creation and management of a claim channel for fraud inside and outside;➡ Preparation of reports of fraud and company representation towards judicial authorities, in the context of ongoing investigations;➡ Over time, taught several courses, to a wide number of employees of the company, in the areas of "awareness and prevention of fraud risks";➡ Company representative in the Technical Committee of Fraud at the Portuguese Insurance Association, since 2013. Show less -
Invited ProfessorUniversidade Europeia Oct 2014 - Dec 2015Lisbon Area, Portugal➡ Guest Assistant of the module "Fraud Detection and Investigation Techniques" of the post-graduate course "Information System Audit GRC", in the Universidade Europeia in May 2015; -
Invited ProfessorPorto Business School Jun 2014 - Dec 2015Angola➡ Invited Professor at FEP, Porto Business School, for the training provided in September 2014 in Angola at the ABANC; -
Internal AuditorBanco Espírito Santo (Bes) Mar 2003 - Sep 2011Lisbon Area, Portugal➡ Developed and monitored the annual audit planning for the operational audit office and performed a risk assessment of the banks processes in Portugal and Spain, where I remained until August 2009;➡ Head of auditing teams to counters, enterprise centers and private centers at the audit office of commercial structures -
External AuditorKpmg Sep 2002 - Feb 2003Lisbon Area, Portugal➡ Developed work as an external financial auditor for various clients in the financial sector (banking and insurance). -
Staff AccountantBanco Português De Fomento Aug 2001 - Aug 2002Lisbon Area, Portugal➡ Accounting and introduction of accounting data into the computer system.
Filipe Pontes Skills
Filipe Pontes Education Details
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Management Business Acceleration At Ageas -
Finance And Financial Management Services
Frequently Asked Questions about Filipe Pontes
What company does Filipe Pontes work for?
Filipe Pontes works for Grupo Ageas Portugal
What is Filipe Pontes's role at the current company?
Filipe Pontes's current role is Experienced Audit Leader | Fraud Prevention & Risk Mitigation Specialist | Financial Institution Advisor | Ethical Finance Advocate.
What is Filipe Pontes's email address?
Filipe Pontes's email address is fi****@****ail.com
What schools did Filipe Pontes attend?
Filipe Pontes attended Iscte Executive Education, Nova School Of Business And Economics, Iscte Business School.
What are some of Filipe Pontes's interests?
Filipe Pontes has interest in Social Services, New Technology, Human Rights, Investing, Economic Empowerment, Civil Rights And Social Action, Education, Risk Control, Poverty Alleviation, Fraud.
What skills is Filipe Pontes known for?
Filipe Pontes has skills like Internal Audit, Internal Controls, Financial Risk, Auditing, Fraude, Economia, Fraud, Risk Management, Basileia Ii, Credit Risk, Accounting, Financial Audits.
Who are Filipe Pontes's colleagues?
Filipe Pontes's colleagues are Nuno Luzio, José Líbano Monteiro, Luísa Vieira Da Silva, Rute Fonseca, Pmp®, Simao Lacerda Lopes, João Pereira, Cátia Silva.
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