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Gustavo Ferreira Email & Phone Number
Internal Auditor
at
BBE
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 100%
Current company
Role
Internal Auditor
Location
Braine-l’Alleud, Walloon Region, Belgium
Company size
Who is Gustavo Ferreira? Overview
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Quick answer
Gustavo Ferreira is listed as Internal Auditor at BBE, a company with 195 employees, based in Braine-l’Alleud, Walloon Region, Belgium. AeroLeads shows a matched LinkedIn profile for Gustavo Ferreira.
Gustavo Ferreira previously worked as Internal Auditor at Grupo Ageas Portugal and Instructor at Nova Compliance Lab. Gustavo Ferreira holds Master Of Business Administration - Mba, Internal Audit from Coimbra Business School | Iscac.
Company email context
Email format at BBE
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BBE
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Profile bio
About Gustavo Ferreira
Gustavo Ferreira is a Internal Auditor at BBE. He possess expertise in internal audit, auditoria, controles internos, lei sarbanes oxley, microsoft excel and 8 more skills. He is proficient in Espanhol.
Listed skills include Internal Audit, Auditoria, Controles Internos, Lei Sarbanes Oxley, and 9 others.
Current workplace
Gustavo Ferreira's current company
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Bbe
7 roles
Gustavo Ferreira work experience
A career timeline built from the work history available for this profile.
Internal Auditor
Current
Mar 2021 - Present
Instructor
Currenthttps://novacompliancelab.cedis.fd.unl.pt/https://www.linkedin.com/company/nova-compliance-lab/https://www.instagram.com/nova.compliance.lab/
Jan 2023 - Present
Operations & Compliance Manager
- Responsible for:The Governance structuring project;Reporting to CMVM and ESMA;All communication processes with the Fund's investors;The financial management of the Company Funds;The preparation of the company's annual.
- Reporting directly to the CEO.
May 2019 - Feb 2021
Senior Consultant In Strategic & Compliance Risk
- Responsible in the field for projects related to Internal Audit, Compliance and Investigation.
- Created process efficiency indicators and adherence to procedures and policies.
- Elaborated test plans and investigation plans to investigate procedural flaws and evidence of fraud.
- Analyzed contracts focused on compliance with the contractual clauses between the parties.
- Created risk matrices and controls with responsibility addressing.
- Tested and reviewed SOx controls implemented or in the implementation phase.
Sep 2017 - Feb 2019
Consultant In Internal Audit, Risk & Compliance Services
- 09/16 to 08/17 - Consultant
- Responsible in the field of internal audit work in Oil and Gas companies, Investments, Infrastructure, Logistics, Mining, Biotechnology, Energy, Agriculture and Retail.
- Responsible for the preparation and review of the final reports of internal audit work, compliance and process mapping.
- Responsible for the elaboration of the test plans to be applied in the projects.
- Responsible in the field for the development of the most junior professionals.
- Helped in the financial management of projects.
Jan 2015 - Sep 2017
Counterintelligence Agent
- Responsible for managing the sector's restricted line of communication.
- Responsible for developing and updating the district's criminal plot.
- Responsible for the annual sustainability report.
- Acted as operational agent in the field in several federal investigation cases.
- Direct reporting to state and federal authorities.
Mar 2008 - Apr 2014
2 education records
Gustavo Ferreira education
Master Of Business Administration - Mba, Internal Audit
Bachelor Of Accounting, Accounting And Finance
FAQ
Frequently asked questions about Gustavo Ferreira
Quick answers generated from the profile data available on this page.
What company does Gustavo Ferreira work for?
Gustavo Ferreira works for BBE.
What is Gustavo Ferreira's role at BBE?
Gustavo Ferreira is listed as Internal Auditor at BBE.
Where is Gustavo Ferreira based?
Gustavo Ferreira is based in Braine-l’Alleud, Walloon Region, Belgium while working with BBE.
What companies has Gustavo Ferreira worked for?
Gustavo Ferreira has worked for Bbe, Grupo Ageas Portugal, Nova Compliance Lab, Alpac Capital, and Kpmg Brasil.
How can I contact Gustavo Ferreira?
You can use AeroLeads to view verified contact signals for Gustavo Ferreira at BBE, including work email, phone, and LinkedIn data when available.
What schools did Gustavo Ferreira attend?
Gustavo Ferreira holds Master Of Business Administration - Mba, Internal Audit from Coimbra Business School | Iscac.
What skills is Gustavo Ferreira known for?
Gustavo Ferreira is listed with skills including Internal Audit, Auditoria, Controles Internos, Lei Sarbanes Oxley, Microsoft Excel, Cobit, Itil, and Software Asset Management.
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