Max Brandao Email & Phone Number

Région De Bruxelles-Capitale, Belgique

Luxembourg

Cash Flow Reconciliation Analyst (Private Banking)Cash Break Reconciliation process related to the migration of the client's IT System, in collaboration with Citi Ireland and multiple counterparts monitored through internal client platforms.Root cause search and analytical reviews for the Board meeting.Governance Oversight Officer (Funds Management Company)Overseeing the company's compliance with regulations and governance standards, assessing governance risks, preparing reports for stakeholders, and promoting ethics and integrity of operations, thereby contributing to good governance responsible and transparent business.

Luxembourg

Acting as IT Risk Controller support on various tasks requested within the ISO 27001 framework.Responding to the audit recommendation to strengthen Information System security control by coordinating with the business units a periodic access review campaign on critical applications and file directories.Assistance concerning the ISAE 3402 IT Audit review, End User Computing policy, Subcontractor Register, IT Due Diligence inquiries.Recertification of Mobile Applications and Web Applications Accesses (70.000+ accesses):- Design & reporting of the Recertification Process- Data process, consolidation and analysis- Follow up, Findings reporting and Correction Plan- Check of conformityExternal and internal audit requests:- Preparation of IT audit evidences (ISAE 3402)- Review of reports (Disaster Recovery Plan, Business Continuity Plan, Pen testing,...)- Follow-up of project completion, presentation of feedback and corrective actions- Doc requests preparation- Sampling for auditors with audit evidence (JIRA, HPSM, ASSL)- Preparation of the subcontractors register (Regulator requirement)- Preparation/Design of the End User Computing policy (IT legal procedures)- Due Diligence inquiries

Luxembourg

Banking / Private Equity / Corporate LiquidationBank Industry: Audits performed from 2017 to 2019 as external auditor of well known international Retail and Private Banks.We performed various tasks related to the appointment of an Independent Statutory Auditor by the Regulator :Review of Annual account:• Preparation of financial reports (financial statement LuxGaap + IFRS / Finrep)• Planning and execution of the review of accounts• Point of contact for the clients, the audit team and the management• Management and training and follow up of junior auditors• Monitoring of AML / CFT / KYC compliance• Analysis of financial flows• Implementation of corrective actions• Preparation of Long Form Report (Analytical Report)• Review and preparation of liquidation reportsLong Form Report:▪ Accounts opening and closing▪ Dormant accounts▪ Review of blocked accounts▪ Hold mail accounts▪ Review of the blacklisted accounts process▪ Review of the Political Exposed Person accounts process▪ AML/CFT client risk testing▪ Payment services processes▪ Mifid II processes (basic knowledge)Finrep Report:Validation and recalculation of items to be translated from LuxGaap to IFRS.▪ Bank commissions▪ IFRS 9 (expected credit loss)▪ IFRS 16 (Lease)▪ Amortized costPrivate Equity:▪ Private Index valuation – Recalculation of private indexes based on the investments target’s industry, geographic location and currency.▪ Valuation of financial assets▪ NAV (Net Assets Valuation)▪ Ownership percentage computationCorporate Industry:Validation of the Liquidator Report (ISRE 2400): In charge of the preparation of a company liquidation for the validation of the Liquidator Report. Testing on Annual Accounts captions:▪ Amortization of assets▪ Financial flows analysis▪ Equity▪ Cash reconciliation▪ Debtors and creditors validation▪ Tax recalculation

Luxembourg

Bucharest, Romania

Belgique

Dance teacher Trainings / WorkshopsManage group of children and adults (from 5 years and more)Competition preparationCultural and technical knowledge

Mons, Belgique

Mails and parcels collectingContact with clientsGoods transfer

Mons (Belgium)

Junior Enterprise Warocqué Consulting Service (University of Mons)Website: http://jewacsasbl.wix.com/jewacsSet up event with belgian employers in order to put them in relation with students

Mons, Belgium

Develop an innovative and useful app for the community in a group of 3 people.

Mons, Belgique

Host for the cultural association “Pop up Virus culturel” (Mons cultural capital 2015).

Belgique

Commercial representative for Organo gold company (healthy coffee). Tasks: Find new customers, promote the product, manage a small team and develop team's skills.

Management Engineering, Auditing, (2017)

Master Business Engineering; Audit specialization (degree in 2017)

Master’S Degree, Business Management And Finance, Master 1

Activities and Societies: Erasmus StudentErasmus exchange programme (1 year)