Luiz Machado, Cia, Ccsa Email & Phone Number

- 24 years of experience in Internal Audit, Compliance, Risk Management, Internal Controls, Governance, Contract Management, and Project Management.- Solid knowledge of products, services, and core/support departments in segments such as Banking (Wholesale and Retail), Credit Cards, Insurance, Private Pension Funds, Hydropower Generation, Construction and Mining.- Expertise in the deployment and coordination of teams for product development; for implementation of business restructuring projects independently and with external consultants (national and multinational); in the creation, development, and validation of Compliance Programs, Business Continuity Plans and Crisis Management Plans; and in the development and implementation of processes to improve and strengthen corporate governance.- Specialized in structuring and restructuring Compliance, Internal Audit, Internal Controls and Risk Management departments.- Leadership focused on developing senior and high-performance teams and on disseminating knowledge through the preparation and implementation of training for employees and of lectures for the market.- Personal skills: negotiation, flexibility, entrepreneurship, communication with all corporate levels, results-driven, and resilience.- Native in Portuguese and fluent in English, and holder of two international professional certifications: CIA (Certified Internal Auditor) and CCSA (Certification in Control Self-Assessment).Other knowledge areas: SOX; Continuous Auditing; M&A; IT Auditing; Frauds and Misconducting Investigation; Risk Assessment and GDPR (General Data Protection Regulation).

Listed skills include Mining, Retail Banking, Wholesale Banking, Credit, and 41 others.