Marcelo Pinheiro

Marcelo Pinheiro Email and Phone Number

Membro Independente do Comitê de Auditoria @ Citi Brasil
State of São Paulo, Brazil
Marcelo Pinheiro's Location
São Paulo, São Paulo, Brazil, Brazil
About Marcelo Pinheiro

. Independent Board Member certified by the Brazilian Institute of Corporate Governance. Solid experience built over more than 36 years in the financial market with deep experience in auditing, risk management, audit plans and committees, as well as in the preparation of internal procedures and controls;. Knowledge in all Risk Management activities, including market risk, credit risk, operational risk, integrated risk management, and internal capital adequacy assessment process (ICAAP);. Ability to structure, create and manage multicultural and geographically teams, training and developing leadership, and leading groups focused on process improvement;. Agility, flexibility and quick understanding of the scenarios ensuring effective solutions in a short time, as well as motivation for challenges and results oriented. Strong interpersonal relationship and communication in all hierarchical levels and in different cultures;. Spanish and English fluent, and Portuguese complement the profile.

Marcelo Pinheiro's Current Company Details
Citi Brasil

Citi Brasil

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Membro Independente do Comitê de Auditoria
State of São Paulo, Brazil
Website:
citi.com.br
Employees:
520
Marcelo Pinheiro Work Experience Details
  • Citi Brasil
    Membro Independente Do Comitê De Auditoria
    Citi Brasil
    State Of São Paulo, Brazil
  • Citi Brasil
    Independent Member Of Audit Comittee
    Citi Brasil Aug 2024 - Present
    São Paulo, Brazil
    Independent member of the audit committee of Banco Citibank S.A. (prudential conglomerate).
  • Autônomo
    Economist And Certified Board Member By Ibgc
    Autônomo Apr 2020 - Aug 2024
    São Paulo, Brasil
  • Lee Hecht Harrison
    In Career Transition Suported By Lee Hecht Harrison
    Lee Hecht Harrison May 2019 - Apr 2020
    São Paulo Area, Brazil
  • Citibank
    Audit Director – Latin America Risk Management
    Citibank May 2013 - Apr 2019
    São Paulo Area, Brazil
    Responsible for the Risk Management Audit Area covering 21 countries in Latin America, with direct reporting line to the Chief Auditor-Risk. Acting in the elaboration of the risk matrix, audit plan, monitoring and development of team, audit reports, organizational climate, and budget. Coverage of Risk Management processes through 30 audits per year, including credit risk, market risk, operational risk, integrated risk management, model risk and ICAAP. Provide feedback and alignment on Risk Management issues to other audit groups.Achievement - implemented the internal audit Risk Management unit in Latin America, including hiring the team in several countries and complete diagnosis of internal controls, design a risk matrix of identified points, and implementing the annual audit plan.
  • Citi
    Program Director –Latin America Markets
    Citi Apr 2005 - Apr 2013
    São Paulo Area, Brazil
    Responsible for the coordination of end-to-end Treasury and Markets audits for 21 Latin American countries, including Mexico, training and development of the team of 8 managers and vice presidents. Coordinate the interaction with the regional business line (Treasury, Market Risk and Finance). Preparation and management of regional audit plan for Treasury and Market Risk.Achievement - I led a team of review and identification of deficiencies and deviations in the products of Derivatives that generated significant losses. As a result, I have recommended corrective actions and improvements in operational and systemic controls to avoid future risks.
  • Citi
    Senior Reviewer – Latin America Markets
    Citi Mar 2004 - Mar 2005
    São Paulo Area, Brazil
    Responsible for coordination and execution of Treasury and Markets audits for Latin American countries excluding Mexico - 20 countries, including market risk with reporting to the Regional Chief Auditor. Elaboration of risk matrix and work plans, as well as preparation of reports.Achievement - Acted in various investigations of frauds in the region, related to false trading portfolios, concession of real estate credit under construction program, and structured transactions with government agencies, among others. As a result, I have recommended corrective actions and improvements in operational and systemic controls to avoid future risks.
  • Citi
    Audit Manager
    Citi Mar 2000 - Feb 2004
    São Paulo Area, Brazil
    Responsible for coordination and execution of Treasury and Markets audits for: Brazil, Argentina, Chile, Paraguay e Uruguay, with reporting line to Audit Director.Achievement - Implemented monthly meetings with key regional and global stakeholders, with information on audit plans, key risks, improvement points and possible impacts in other countries, significantly improving the follow-up of action plans.
  • Citi
    Market Risk Control Manager
    Citi May 1995 - Feb 2000
    São Paulo Area, Brazil
    Supervision of the preparation of market risk controls, including calculation and reporting of Value at Risk and Interest Rate Exposures, volatility and correlation matrices calculation for all market factors, conduct stress test for Trading and Accrual portfolios, , credit risk factor calculation for derivatives transactions, monitoring of rate reasonability including mark-to-market rates, and coordinate the implementation of new policies and procedures. Model validation of financial models used in market risk and mark-to-market, and review and approval the corporate bank product programs to determine whether market risk have been identified, measured and controlled, in accordance with corporate policies.
  • Citi
    Supervisor Of Risk Controls – Risk Administration
    Citi Sep 1990 - Apr 1995
    São Paulo Area, Brazil
    Supervisor the Risk Control Department, responsible for outstanding and credit controls, and preparation, control and monitoring of price and liquidity risks of Brazil Treasury unit Business.
  • Citi
    Credit And Operations Officer
    Citi Sep 1988 - Aug 1990
    São Paulo Area, Brazil
    Manage Credit Administration Control Department, responsible for control of Credit Lines, Collaterals and Documentation for Corporate Bank deals.
  • Citi
    Processing And Controls Officer
    Citi May 1987 - Aug 1988
    São Paulo Area, Brazil
    Responsible for booking and processing Finame (financing program for equipaments), and in charge of the control, reconciliations and monitoring loan operations unit.
  • Citi
    Controls Officer
    Citi Jun 1985 - Apr 1987
    São Paulo Area, Brazil
    In charge of the unit responsible for controls, reconciliations and monitoring of loans.
  • Citi
    Operations Analyst
    Citi Jan 1983 - May 1985
    São Paulo Area, Brazil
    Responsible for preparation of loan agreements and custody of documentation.

Marcelo Pinheiro Education Details

Frequently Asked Questions about Marcelo Pinheiro

What company does Marcelo Pinheiro work for?

Marcelo Pinheiro works for Citi Brasil

What is Marcelo Pinheiro's role at the current company?

Marcelo Pinheiro's current role is Membro Independente do Comitê de Auditoria.

What schools did Marcelo Pinheiro attend?

Marcelo Pinheiro attended Ibgc - Instituto Brasileiro De Governança Corporativa, Universidade Sant'anna.

Who are Marcelo Pinheiro's colleagues?

Marcelo Pinheiro's colleagues are Edelzia Oliveira, Fabiana Lima, Victoria Corrêa, Aline Braga De Almeida, Rafael Diniz Pires, Camila Abreu, Jessica Javorski Nadalin.

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