Raquel Trindade Rebelo De Sousa Email & Phone Number

Lisbon Area, Portugal

Banking Prudential Supervision

Lisbon Area, Portugal

Cumulating two different types of responsibilities:1) Adviser, since February 2017: Management activities, by supporting the Head of On-site Inspections Unit and the Head of On-site Inspections and Model Validations Division. 2) Head of mission, since January 2015: Leading On-site Inspections of Significant Institutions and Less Significant Institutions.

Lisbon Area, Portugal

Operational Risk and Internal Controls Supervisor [July, 2013 to January, 2015] | Significant and less significant banks – joint analysis with the direct supervision teams1) Banking supervision on operational risk, through: (i) design and implementation of tools and methodologies for transversal analysis; (ii) analysis of operational risk management and.

Lisbon Area, Portugal

- Internal Audit Manager [March 2012 to August 2012] | Main tasks:(i) Definition of the annual audit plan, with the identification of critical areas and taking into consideration the category and level of risk;(ii) Preparation of Audit Committees, external audit assignments and joint inspections with Internal Audit teams of shareholders;(iii).

Lisbon Area, Portugal

- Significant banks:(i) Financial Statement Audit: Contributing with the analysis of some of the most significant financial accounts, for example: fixed assets, loans and advances to customers, other assets and liabilities, among others;(ii) Credit Review: Analysis to the credit portfolio in order to validate the financial situation of each client, the.