Filipe Pontes Email & Phone Number

Lisboa 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;

Lisboa, Lisboa, Portugal

➡ Guest Assistant of the module "Forensic Audit and Fraud" of the post-graduate course of Audi, Risk and Cybersecurity,

Coimbra 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,

Lisboa, Lisbon, Portugal

➡ Guest Assistant of the module "Forensic Audit" of the post-graduate course of Audit.

Lisboa, Portugal

➡ https://www.lisbonbusinessschool.pt/faculty-scientific-board

Lisbon, Portugal

➡President of College of Audit Specialistshttps://www.ordemeconomistas.pt/xportalv3/ordem/colegios/conteudo.xvw?colegio-de-especialidade-auditoria&p=73181758

Lisboa, Lisboa, Portugal

➡https://obegef.pt/wordpress/?page_id=1784

Porto, Portugal

➡ Guest Assistant of the module "Financial Markets" and "insurance" of the post-graduate course of Economic Crime investigation,

São Paulo, Brasil

➡ Guest Assistant of the module "Auditoria Interna" of the post-graduate course of fraud and compliance risk management,

Lisbon 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

Lisbon 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

Lisbon 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;

Angola

➡ Invited Professor at FEP, Porto Business School, for the training provided in September 2014 in Angola at the ABANC;

Lisbon 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

Lisbon Area, Portugal

➡ Developed work as an external financial auditor for various clients in the financial sector (banking and insurance).

Lisbon Area, Portugal

➡ Accounting and introduction of accounting data into the computer system.

Master Of Business Administration - Mba, Business/Managerial Economics, 16

Mba, Management Business Acceleration At Ageas

Licentiate Degree, Finance And Financial Management Services