Flavio Bianchi Email & Phone Number

São Paulo Area, Brazil

Responsible to identify and apply controls to monitor transaction activity for both manual and automated systems and perform review of analysts actions over alerts and case analysis. Specify and design anti-money laundering models to detect suspicious activity and generate alerts in order to determine the proper course of action.Identify and escalate AML risks through continuous processes and regulatory requirements review.Support to internal and external audit reviews.

São Paulo, Brasil

São Paulo, São Paulo

- Transform regulatory and AML business requirements into tech initiatives;- Support Global Financial Crimes Compliance at Bank of America to implement its transaction monitoring system in Brazil;

São Paulo Area, Brazil

- Co-founder focused on business and product management & development.- Strategic Consulting, including business plan & sales strategy development.- Project management for infrastrucure and software implementation and maintenance.

São Paulo Area, Brazil

- Project management for Cash Management Corporates and Structured Trade & Export Finance business for Global Transaction Banking business.- Execution of kick-off and project/steering committee meetings with on/off-shore teams and stakeholders.- KPI, milestones and tasks tracking for executive status reports.- Planning and execution of SIT and UAT plans.- General project governance tasks like budgeting, risk and issues management, tasks, deliverables and change control.-- Deployment of updated platform for Trade Finance business to increase operations team's performance and capacity to support the transactions growth.-- Collections platform enhancement focused on the user interface and usability.-- Account management system migration for new global platform to support new clearing and increased volume for payments processing.- Proud member of the 2012 Talent Academy Program.

São Paulo Area, Brazil

- Risk & PnL application development to support Global Markets Front-Office and Finance users. The application developed is still in use by the bank in Brazil and other countries due to its simplified onboarding process and high transactions throughput.- Application development for Equities Back-Office users.

São Paulo Area, Brazil

* Business and Technical requirements analysis for application development, bug fixes and enhancements.* Java EE application reengineering to enable deployment in clustered Weblogic server.

Bauru - Sp

* Internet applications development as Chat rooms, Content Management Systems, e-Commerce for tickets and virtual goods.* Intranet applications development as Contact Management Systems, Basic tasks (TO-DO) systems, Admin Panels and Dashboards.* Skills goes from ASP, C#, PHP and Java programming languages to T-SQL (MSSQL Server) and PL/SQL (Oracle) scripting.* Windows Server 2003 administration on 70+ servers supporting online games services.

Postgraduate Degree, Risk Management And Compliance

Analytics: Essential Tools And Methods, Micromasters

The Analytics: Essential Tools and Methods MicroMasters program is comprised of three foundational courses from Georgia Tech’s full.

Bachelor Of Science (Bs), Information Technology, College

Data Processing, Information Technology, Technical