Paulo Ramalho

Paulo Ramalho Email and Phone Number

Internal Audit Manager│Non-financial Risks @ Millennium bcp
porto, portugal
Paulo Ramalho's Location
Oeiras, Lisbon, Portugal, Portugal
Paulo Ramalho's Contact Details

Paulo Ramalho personal email

n/a

Paulo Ramalho phone numbers

About Paulo Ramalho

With a PMP certification, my focus is on fortifying internal audit frameworks and risk management strategies, particularly in managing non-financial risks. My work has involved developing robust risk control processes that align with business objectives while ensuring regulatory compliance.The transition to Internal Audit Manager has further honed my skills in retail operations, customer relationship management, and multi-site coordination. The team's commitment to excellence is evident in the careful management of audits, contributing to positive changes across the organisation’s non-financial risk landscape.

Paulo Ramalho's Current Company Details
Millennium bcp

Millennium Bcp

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Internal Audit Manager│Non-financial Risks
porto, portugal
Website:
millenniumbcp.pt
Employees:
3934
Paulo Ramalho Work Experience Details
  • Millennium Bcp
    Internal Audit Manager │ Non-Financial Risks
    Millennium Bcp Jan 2021 - Present
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  • Millenniumbcp
    It Unit Manager
    Millenniumbcp May 2008 - Jan 2021
    Global Application Development & Management PtCustomers, Accounts, Finishing, Compliance AML MAD FATCA CRS MiFID
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  • Millenniumbcp
    Project Manager
    Millenniumbcp Apr 2007 - Apr 2008
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  • Millennium Bcp
    Treasury & Brokerage Application Manager
    Millennium Bcp May 2005 - May 2007
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  • Millennium Bcp Investment Bank
    Brokerage It Team Leader
    Millennium Bcp Investment Bank Jan 2001 - Apr 2005
  • Portuguese Banks Association
    Euronext Technologies Working Group Representant
    Portuguese Banks Association 2003 - 2004
  • Banco Cisf
    Senior Technician
    Banco Cisf 1996 - 2000
    Brokerage and Investment Banking IT Support

Paulo Ramalho Skills

Banking It Management Business Analysis Investment Banking Aml Pmp Program Management It Service Management Integration It Strategy Project Portfolio Management Software Implementation Business Process Trading Customer Service Software Development It Operations Corporate Actions Trading Systems Compliance It Outsourcing Securities Cmmi Cross Functional Team Leadership Brokerage Deposits Financial Reporting It Governance Banking Retail Document Management Applications Support Contract Management Software Selection Customer Relations Project Governance Global Custody Treasury Systems Client Finishing Document Design Kyc Mifid Fatca Reference Data Data Feeds Gl Trade Smart Order Routing Multi Site Operations Mass Mailings Outsourcing Management

Paulo Ramalho Education Details

Frequently Asked Questions about Paulo Ramalho

What company does Paulo Ramalho work for?

Paulo Ramalho works for Millennium Bcp

What is Paulo Ramalho's role at the current company?

Paulo Ramalho's current role is Internal Audit Manager│Non-financial Risks.

What is Paulo Ramalho's email address?

Paulo Ramalho's email address is pr****@****mbcp.pt

What is Paulo Ramalho's direct phone number?

Paulo Ramalho's direct phone number is +3512111*****

What schools did Paulo Ramalho attend?

Paulo Ramalho attended Nova School Of Business And Economics, Instituto Superior Autónomo Estudos Politécnicos, University Of Lisbon, Military Academy, Pmi Project Management Institute.

What skills is Paulo Ramalho known for?

Paulo Ramalho has skills like Banking, It Management, Business Analysis, Investment Banking, Aml, Pmp, Program Management, It Service Management, Integration, It Strategy, Project Portfolio Management, Software Implementation.

Who are Paulo Ramalho's colleagues?

Paulo Ramalho's colleagues are Natividade Campelo, Matilde Anacleto, Isabel Firmino, Paulo Rodrigues Pereira, Rui Canavarro Canavarro, Carla Freitas, Marco Belchior.

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