Raul Brandão
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Raul Brandão Email & Phone Number

Compliance | Governança | Monitoramento de Fintechs | BACEN | EDD | PLD/FTP | at Banco Topázio S/A
Location: Porto Alegre, Rio Grande Do Sul, Brazil 7 work roles 4 schools
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✓ Verified August 2026 3 data sources Profile completeness 86%

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Current company
Role
Compliance | Governança | Monitoramento de Fintechs | BACEN | EDD | PLD/FTP |
Location
Porto Alegre, Rio Grande Do Sul, Brazil
Company size

Who is Raul Brandão? Overview

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Raul Brandão is listed as Compliance | Governança | Monitoramento de Fintechs | BACEN | EDD | PLD/FTP | at Banco Topázio S/A, a with 105 employees, based in Porto Alegre, Rio Grande Do Sul, Brazil. AeroLeads shows a matched LinkedIn profile for Raul Brandão.

Raul Brandão previously worked as Especialista em conformidade regulatória at Banco Topázio S/A and Encarregado de Compliance e PLD at Banco Digimais. Raul Brandão holds Bachelor'S Degree, Accounting And Finance, 9,2 from Pucrs - Pontifícia Universidade Católica Do Rio Grande Do Sul.

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Email format at Banco Topázio S/A

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Banco Topázio S/A

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Profile bio

About Raul Brandão

Há algum tempo venho atuando dentro das áreas de GRC em Instituições Financeiras. Minhas experiências em Compliance, AML e Governança me proporcionaram a chance de desenvolver boa capacidade analítica, habilidade para propor soluções racionais a questões de média/alta complexidade e apoiar as estruturas de negócios por meio de uma leitura adequada dos processos, utilizando como premissas critérios de gerenciamento adequados e alinhamento ao apetite a riscos de cada IF.Hoje ocupo uma posição de Especialista em Risco Operacional no Banco Topázio SA, dentro de uma área denominada Governança de Fintechs. Trata-se de uma estrutura concebida para gerenciar os riscos das parcerias consideradas estratégicas para a instituição, atividade que exige conhecimento aprofundado dos produtos e serviços e das regulamentações aplicáveis, além de um perfil dinâmico e com fortes habilidades comerciais.

Current workplace

Raul Brandão's current company

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Banco Topázio S/A
Banco Topázio S/A
Compliance | Governança | Monitoramento de Fintechs | BACEN | EDD | PLD/FTP |
porto alegre, rio grande do sul, brazil
Employees
105
AeroLeads page
7 roles

Raul Brandão work experience

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Especialista Em Conformidade Regulatória

Current

Porto Alegre, Rio Grande Do Sul, Brasil

Dec 2020 - Present

Analista De Riscos, Controles Internos E Compliance

Porto Alegre, Rio Grande Do Sul

Nov 2018 - Nov 2019

Jurídico Estratégico

Porto Alegre E Região, Brasil

Mar 2014 - Nov 2018

Senior Sales Consultant

World Study Brasil

Porto Alegre Area, Brazil

May 2013 - Mar 2014

Consultor De Viagens

Porto Alegre E Região, Brasil

Nov 2011 - May 2013

Fiscal Tributário

Prefeitura Municipal De Garopaba
Aug 2007 - Jun 2008
Team & coworkers

Colleagues at Banco Topázio S/A

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4 education records

Raul Brandão education

FAQ

Frequently asked questions about Raul Brandão

Quick answers generated from the profile data available on this page.

What company does Raul Brandão work for?

Raul Brandão works for Banco Topázio S/A.

What is Raul Brandão's role at Banco Topázio S/A?

Raul Brandão is listed as Compliance | Governança | Monitoramento de Fintechs | BACEN | EDD | PLD/FTP | at Banco Topázio S/A.

Where is Raul Brandão based?

Raul Brandão is based in Porto Alegre, Rio Grande Do Sul, Brazil while working with Banco Topázio S/A.

What companies has Raul Brandão worked for?

Raul Brandão has worked for Banco Topázio S/A, Banco Digimais, Banco A.J. Renner Sa, Cpfl Energia, and World Study Brasil.

Who are Raul Brandão's colleagues at Banco Topázio S/A?

Raul Brandão's colleagues at Banco Topázio S/A include Gilson Silva Jr., Vitor Hugo Dvorschi, Ana Paula Moraes Mendes, Sábata Mattos, and Douglas Salazar.

How can I contact Raul Brandão?

You can use AeroLeads to view verified contact signals for Raul Brandão at Banco Topázio S/A, including work email, phone, and LinkedIn data when available.

What schools did Raul Brandão attend?

Raul Brandão holds Bachelor'S Degree, Accounting And Finance, 9,2 from Pucrs - Pontifícia Universidade Católica Do Rio Grande Do Sul.

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