Leandro Pertel Email & Phone Number

Netherlands

Amsterdam, North Holland, Netherlands

Amsterdam, North Holland, Netherlands

Halfweg, North Holland, Netherlands

Wealth Management by trading assets in B3 (Brazilian Market) applying financial techniques (Fundamentalist analysis and Tape Reading).Day-Trading Brazilian future Index (WIN) and USD/BRL (WDO) and Swing Trading Stocks.

Curitiba E Região, Brasil

• Calculate and report margin by product/client.• Sales, Expenses, Cash flow and P&L Reports.• Dashboard development.• Booking payments and account payable and receivable invoices.• Bank and Balance sheet reconciliations.• Aging analysis, reporting and chasing overdue accounts.• Working with Agile Methodology• Month end closing activities

Audit planning and execution by designing, performing and reviewing audit tests assuring compliance with IFRS and SOx. Audit tests included: substantive procedures (documental review), analytical review, reconciliations (bank, accounts payable and receivable, stock, loans, etc.), Aging analysis and controls testing for financial reporting. (Strong Excel skills and SQL). Knowledge in: accounting, auditing financial statements and ICFR (Internal Control Over Financial Reporting) Main clients: Volvo Trucks, Casas Bahia (Retail Distribution), Votorantim Group (Multinational Brazilian Industry), Previdexxon (ExxonMobil Closed Pension) Proadec (Portuguese Furniture Industry).

HSBC Insurance Brazil - Business Planning and Management - Focusing in costs and expenses management, budget elaboration and control, planning and implementation of cost reductions. Dashboards’ development and presentation for senior management (board of directors and CEO).

At the 2 nd line of defense performing oversight for HSBC Group (Bank and Insurance) business risk and internal control management areas (1 st LOD). Quality review of documents such as: risk matrices and operational controls based on COSO Framework, Risk materialization analysis (or Top Risk Assessment (TRA), Risk and Control Assessment (RCAs) and Management Self-Identified Issues (MS-IIs). Management of information in the ORION system and internal/external audit follow up.

Customer service answering client’s query and assisting to navigate in the baking systems (ATMs, Internet Banking and Mobile Banking) and:-account openning-selling products such as: “Capitalization bonds”, loans, investments, DPP-back-office tasks.