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Igor Brito is listed as Compliance | Internal Controls | Risk Management | Corporate Governance | Data Analytics | Project Management at banco BV, based in São Paulo, Brazil. AeroLeads shows a matched LinkedIn profile for Igor Brito.
Igor Brito previously worked as Coordenador de Compliance, Controles Internos e Risco Operacional at Banco Bv and Mentor Programa de Novos Talentos 2023 at Banco Bv. Igor Brito holds Master In Financial Economics, Financial Investiments from Escola De Economia De São Paulo (Eesp) – Fundação Getúlio Vargas (Fgv).
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If I could summarize my career, at this point, it would be this equation: carreer = (business + risks) * data.It has been 20 years of multisector experience (public managament, petrochemical, investments, consulting and banking) doing business, evaluating risks using data.I can objectively list my projects and activities this way:- worked on trading floor in BM&F- renovation and implementation of B3 operational qualification program (PQO) using data mining- reviewing and execution of regulatory programs- financial and operational auditing.
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São Paulo, Brasil
- atuação no segmento de varejo e corporativo - avaliação de riscos não financeiros- líder de equipe (4 pessoas)- desenvolvimento de monitoramentos automáticos ou semi automáticos- desenvolvimento de dashboards- implementação de IA nas avaliações de risco
São Paulo, Brasil
Mentoria de estagiários no programa de novos talentos 2023 no Banco BV.
São Paulo, Brazil
- Atuação no segmento atacado do Banco BV- Avaliação de riscos e controles não financeiros- Desenvolvimento e manutenção de monitoramento contínuo- Desenvolvimento de dashboards (Power BI) e aplicações (Power Apps e Power Automate)- Suporte no atendimento a reguladores e autorreguladores- Consultoria a primeira linha de defesa na implementação de regulação- Desenvolvimento e manutenção de relatórios
São Paulo, São Paulo, Brazil
- Valuation of publicly and non publicly traded companies- Research and reports development- Cases presentation to the board- Relationship with directors, CEOs and board members from the evaluated companies
São Paulo, Brazil
- Creating and maintaining indicators- Assessing regulatory issues (BCB, BSM, ANBIMA and CVM)- Following up on action plans- Consulting on regulatory processes
São Paulo, Brazil
- Created and maintained Continuous Auditing- Assessed regulatory requisitions and ICAAP reports- Audited regulatory reports, treasury, ALM, risks (market, liquidity and operational), compliance, AML, labor law (processes and statistical models), brokerage house, procurement, etc.- Followed up on action plans
São Paulo, Brazil
- Followed up on regulators’ requests - Created and maintained AML analysis and PQO controls- Advised legal department on Loss Compensation Mechanisms (MRP)
São Paulo, Brazil
- Created checklist and process to guide auditors in data assessments- Analyzed data using SAS system supporting field auditors- Restructured and deployed of auditing procedures- AML market analysis- Analyzed and elaborated technical reports for Loss Compensation Mechanisms (MRP)
São Paulo, Brazil
Conducted regulatory audits at brokerage houses across the country.
São Paulo, Brazil
- Conducted accounting audits at insurers and banks- Elaborated audit reports
São Paulo, Brazil
- Elaborated economic reports for investors- Supported traders at future markets- Monitored settlement process
Manaus, Brazil
- Invoice check- Working in collaboration with the logistics department- Management of the archive
Cuiabá, Mato Grosso, Brasil
- Internship on logistics and procurement department
Focus in Variable Income with final project about econometric analysis entitled “The Transmission of Aggregate Product and Its Effects.
Activities and Societies: Durante o período na UFMT exerci a liderança de turma, inclusive encabeçando o projeto de arrecadação de.
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Igor Brito works for banco BV.
Igor Brito is listed as Compliance | Internal Controls | Risk Management | Corporate Governance | Data Analytics | Project Management at banco BV.
Igor Brito is based in São Paulo, Brazil while working with banco BV.
Igor Brito has worked for Banco Bv, Milestones Administradora De Recursos, Banco Votorantim, Xp Investimentos, and B3 Market Supervision.
You can use AeroLeads to view verified contact signals for Igor Brito at banco BV, including work email, phone, and LinkedIn data when available.
Igor Brito holds Master In Financial Economics, Financial Investiments from Escola De Economia De São Paulo (Eesp) – Fundação Getúlio Vargas (Fgv).
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