Marco Aurélio Borges Email & Phone Number

State Of São Paulo, Brazil

- Responsible for revamping the pseudonymization process- Coordination of the Access Control Program, focused on reviewing access to the data environment.

Key Responsibilities:Incident Management: Drive improvements that ensure data integrity, minimize downtime, and enhance system reliability. Lead the development of tools and processes to automate the detection, triage, and resolution of data incidents. Work closely with SRE engineers to reduce manual intervention and speed up recovery times.Data Platform.

São Paulo, Brasil

Allocated in Credit Card Foundations BU with the mission to lead regulatory compliance projects and manage operational loss initiatives, bringing these to the forefront of 1st line activities without slowing down product development and innovation.

São Paulo, São Paulo, Brasil

• 2LoD Risk Partner for investment products from the Brazilian market, including mainly Fixed Income, Variable Income, Mutual Funds, Crypto, and Treasury.
• Assessment of new products, features, and relevant process changes;
• Deep knowledge and experience in the application of operational risk concepts and methodologies, including, but not limited to, mapping of processes and controls, identification of risks and causes, assessment of.
• Experience in presentations to senior management and governance forums for the assembly and consolidation of risk information in an executive manner;
• Good communication and ability to work collaboratively with the team as well as the ability to communicate information accurately and clearly to all seniority levels in the first, second, and third line of defense;
• Conducting the business continuity management (BCM) cycle with 1LoD: BIA, OCP, and Continuity Tests;

São Paulo, São Paulo

• 2LoD Risk Partner for the wholesale and private banking segments.Supervision and governance over the instruments of the Operational Risk management and Internal Controls model:
• Responsible for the treasury operational risk appetite metrics: quarterly assessment of the internal control environment for unauthorized trading – 15 Key Treasury Controls.
• Quarterly assessment of the operational risk environment and internal controls for Corporate 2LoD (corporate and investment banking);
• Support for the methodology team to issue internal control reports to local and international regulators, such as Circular BCB nº 3467, ICVM nº 505, ICVM 539, and PQO;
• Support in conducting Internal and External Audit, as well as supporting managers to comply with gaps (Control Oversight);
• Tests of Internal Controls for High and VH Risks;

Brasília, Distrito Federal

Internal audit in financial products and services, focusing on treasury and investment funds.

Brasília, Distrito Federal

Internal audit in financial products and services, focusing on treasury and investment funds.

Brasília, Distrito Federal

Monitoring and managing the budget through performance indicators.

Brasília, Distrito Federal

Accounting routines - Financeira BRB

Master Of Business Administration - Mba, Global Mba Finance

Principais módulos: Finanças, Contabilidade, Investimentos e Riscos

Bacharel Em Ciências Contábeis, Contabilidade E Finanças

Proficiência Em Inglês, Língua Inglesa