Isabel Cristina Lopes Email and Phone Number
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Isabel Cristina Lopes personal email
Career developed over 20 years in Financial Institutions with a strong experience in Accounting and Regulatory Policies. Stood out in PPA (purchase-price allocation) processes merger and acquisitions decision-making and in the preparation of financial statements in BRGAAP, USGAAP and IFRS.High knowledge in financial analysis; SOX controls; process improvements projects; accouting automation (implementation of automatic accounting procedures in connection to the process control systems); and definition of new products and services in banking and insurance sector.Ability in the interaction with regulatory authorities (BACEN, SUSEP, CVM) and also as the representative in national and international banking forums (accounting and regulatory matters) and in the attendance of rating agencies.Experience in the preparation of national and international regulatory reporting; in the compliance to Basel capital requirements for banks and in the adequacy of accounting for tax planning and management.Professional with a strategic and analytic vision of products and process and an innovative profile able to transform problems in financial solutions. High capacity in leading high performance teams.International experience - CANADA - USA - LONDON - AMSTERDAM - URUGUAY - CHILE. Fluency in English. Spanish intermediary level.
Itaúsa
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Conselheira Do Comitê De Auditoria EstatutárioItaúsa May 2023 - PresentSão Paulo, BrasilHolding
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DiretoraBip Brasil Jan 2022 - PresentSão Paulo, Brasil -
Senior ManagerBip Brasil Jun 2016 - Jan 2022São Paulo Area, BrazilConduction of consulting projects as well as preparation of technical opinions, focusing mainly in accounting themes according to IFRS, USGAAP and BRGAAP and regulatory issues for public companies and financial institutions
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Membro De Comitê De AuditoriaBanco Original Sep 2019 - PresentSão Paulo, São Paulo -
ProfessoraFipecafi - Fundação Instituto De Pesquisas Contábeis, Atuariais E Financeiras May 2017 - PresentSão Paulo Area, BrazilMBA IFRS (Financial Instrumentos, Financial Markets and Derivatives, Revenues, Leases, Fair Value) and Post Graduation on Financial Markets and Derivatives (Financial Instruments Accounting). -
ConsultoraFipecafi - Fundação Instituto De Pesquisas Contábeis, Atuariais E Financeiras Apr 2017 - Dec 2017São Paulo, São PauloConsulting in Accounting for Governmental Sector (IPSAs).
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Instrutora De Cursos Presencias, Online E EadFbm Educação Jul 2016 - Present -
Membro De Conselho FiscalDuratex Apr 2022 - Apr 2023São Paulo, Brasil -
Senior Manager - Associate ConsultantGrupo Fbm Jun 2016 - Sep 2020São Paulo Area, BrazilConduction of consulting projects as well as preparation of technical opinions, focusing mainly in accounting themes according to IFRS, USGAAP and BRGAAP and regulatory issues for public companies and financial institutions
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General Superintendent Of FinanceBanco Safra May 2013 - Feb 2016São Paulo, BrazilDefinition of all accounting and regulatory policies for the conglomerate, definition and maintenance of accounting procedures and processes linked to the process control systems, monitoring of changes in accounting and regulatory rules, preparation of accounting and regulatory opinions, definition of accounting processes for back offices.Implementation of 14 process control systems in the New Accounting Architecture Project (SAP-ERP).Additionally, several accounting processes were modernized and automatized, such as the payroll loans and BNDES onlending processes, which were inefficient and/or manual.Integration of Luxembourg branch accouting systems with the accounting systems in Brazil, in a highly automatized approach.Active roll in the definition of operational processes related to accounting and regulatory environments.Management of the relationship with external auditors (commercial and operational). -
Finance Superintendent (General Manager)Itaú Unibanco Nov 1995 - Apr 2013São Paulo, BrazilDefinition of all accounting and regulatory policies of the conglomerate, in order to comply with all GAAPs, monitoring of changes in accounting and regulatory rules, preparation of accounting opinions, active role in all group's product committees.Responsible for the Conglomerate Accounting Policies Committee. Coordination of the project to migrate USGAAP financial statements of Itaú Unibanco to IFRS.Responsible for the conceptual definitions of the New Accounting and Managerial Architecture Project.High experience in several processes of PPA (purchase price allocation) for merger and acquisitions, delistings and partnerships. Implementation of several Hedge Account structures according to BRGAAP, IFRS and USGAAP.Active roll in the implementation of SOX controls, mainly in the definition of a substantial portion of the new controls, processes and procedures necessary for the compliance of the Accouting area with SOX regulations. -
Accounting AnalystBanco Chase Manhattan Jan 1991 - Oct 1995São Paulo, BrazilPreparation of accounting adjustments and financial reporting for the head office in USA, according to USGAAP.
Isabel Cristina Lopes Skills
Isabel Cristina Lopes Education Details
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Trevisan Escola De NegóciosPlanejamento Estratégico De Tributos -
Gestão Estratégica -
Business Administration And Management, General -
Administração Financeira E Contábil -
Economia
Frequently Asked Questions about Isabel Cristina Lopes
What company does Isabel Cristina Lopes work for?
Isabel Cristina Lopes works for Itaúsa
What is Isabel Cristina Lopes's role at the current company?
Isabel Cristina Lopes's current role is Director at BIP - Business Integration Partners, Post-Graduation Professor and Audit Commitee Member.
What is Isabel Cristina Lopes's email address?
Isabel Cristina Lopes's email address is is****@****.com.br
What schools did Isabel Cristina Lopes attend?
Isabel Cristina Lopes attended Faculdade De Economia, Administração E Contabilidade Da Universidade De São Paulo, Fecap, Trevisan Escola De Negócios, Fundação Getulio Vargas, Bsp - Business School São Paulo, Fundação Armando Alvares Penteado, Fundação Armando Álvares Penteado.
What skills is Isabel Cristina Lopes known for?
Isabel Cristina Lopes has skills like Banking, Corporate Finance, Credit Risk, Derivatives, Financial Markets, Basel Ii, Ifrs, Capital Markets, Financial Analysis, Risk Management, Financial Risk, Sarbanes Oxley Act.
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ISABEL CRISTINA LOPES SOTILL
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