+7 years working at B3, Raphael was responsible to audit all B3 Participants to check their compliance with the regulations (CVM, Bacen and B3) and to identify possible infractions of market rules. AuditResponsible to map IT processes that support business processes such as Anti Money Laundering, Risk Management, Trading Order Management Systems, to perform audit tests, prepare reports and present the results to Brokerage Management.Investor Compensation MechanismHe was… Show more +7 years working at B3, Raphael was responsible to audit all B3 Participants to check their compliance with the regulations (CVM, Bacen and B3) and to identify possible infractions of market rules. AuditResponsible to map IT processes that support business processes such as Anti Money Laundering, Risk Management, Trading Order Management Systems, to perform audit tests, prepare reports and present the results to Brokerage Management.Investor Compensation MechanismHe was responsible to analyze investors complaints presented to the Investor Compensation Mechanism (MRP) and prepare audit reports to support Legal Departament decisions to awards damages to investors harmed by an Exchange Participant’s inappropriate activity. Show less

Raphael has worked as a Business Analyst in Strategy and Operations Consulting Division. During this period, he has joined the team that developed the following projects: Industry: TelecommunicationProject Description: Sales and Billing Process mapping for a CRM system implementation.Industry: Public SectorProject Description: Development of a financial and economic viability study for a logistic infrastructure project.Industry: AutomotiveProject Description:… Show more Raphael has worked as a Business Analyst in Strategy and Operations Consulting Division. During this period, he has joined the team that developed the following projects: Industry: TelecommunicationProject Description: Sales and Billing Process mapping for a CRM system implementation.Industry: Public SectorProject Description: Development of a financial and economic viability study for a logistic infrastructure project.Industry: AutomotiveProject Description: Establishment of three potential locations to set the new plant, based on labor costs analysis and union influence in the region. Show less