Ricardo Cereda Email and Phone Number
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AUDIT / FINANCE EXECUTIVE/ COMPLIANCE/ CEO/ TURNAROUND/ ADVISORY COUNSELORcareer developed in the independent and internal audit areas of companies such as Deloitte, Unibanco, Grupo Alfa, ITAU, TMH Consulting, Barroso Advocacia and RMG Assessoria Empresarial.
Barroso Advogados
View- Website:
- baa.adv.br
- Employees:
- 7
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Financial Services AssociateBarroso Advogados May 2021 - PresentSão Paulo, BrasilTurnaround Management, Consulting Implementation of Corporate Governance Practices Review of Internal Controls
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SócioRmg Assessoria Empresarial Dec 2018 - PresentSão Paulo, São Paulo, BrasilCompany restructuringTurnaround Management, Consulting Implementation of Corporate Governance Practices Review of Internal Controls and Compliance
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AssociateThompson Management Horizons Jan 2018 - Nov 2021São Paulo E Região, BrasilConsulting Implementation of corporate governance practices Review of Internal Controls Compliance and Audit, Operational and financial restructuring -
DirectorFazendão Agronegócio Oct 2019 - Jan 2021Cariri Do Tocantins, Tocantins, Brasildirector Agribusiness company in Tocantins, with sales exceeding R $ 1 Billion, with businesses that include soy processing, trade, distribution of inputs, in addition to grain storage in 06 locations, with operations in Tocantins, Mato Grosso, Goiás, Paraná and Roraima.Responsible for directing the planning, control operations of all activities inherent to the areas of technical management, in addition to the joint development with the commercial area, products, supplies and services, information technology, supplies, administrative, leading projects to standardize processes and cost reduction.Participation in the definition of strategic planning guidelines, aiming to ensure the achievement of business results.Audit Programs were developed to cover risks, in addition to the review of Internal Controls, Compliance,focused on Corporate Governance.Acting on the company's advisory board. -
DirectorWil Group - Worldwide Interim Leadership Feb 2017 - Oct 2019São Paulo Area, BrazilWe are leading the way in identifying and providing world class, interim leaders for your transitional business needs. WIL Group is a collaboration of experienced, global industry consultants who believe in looking at business differently. We are at the forefront of transition and change management, global business needs and successful partnerships (http://wilgroup.com.br/ or http://wilgroup.net/).Based in London/UK, WIL Group has its offices in 14 other countries covering most of Europe, the Americas and Asia Pacific. -
DirectorSoma Consultoria Financeira Feb 2010 - Feb 2017São Paulo Area, BrazilCompany restructuringTurnaround Management, Consulting
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Internal Audit Superintendent -Itaú Unibanco Jun 2007 - Apr 2009São Paulo Area, BrazilInternal Audit Superintendent - Responsible for the Internal Audit and coordination of the activities in the External Units (New York, Miami, Portugal, London, Luxemburg, G.Cayman, and South Cone) with the objective of evaluating the activities, minimizing the risks, improving the internal controls, focusing on the Governance in the various sectors: Corporate, Investment, Private Bank, Branches, acting with a team of 48 collaborators. -
Internal Audit DirectorBanco Alfa Feb 2002 - Apr 2007São Paulo Area, BrazilInternal Audit Director - Responsible for the Internal Audit of the Group, reporting direct the President, with objective to reorganize the activities, implementing new techniques, minimizing the risks and improving the internal controls, also emanating orientation for the internal audit of the non- financial companies, coordinating a team of 18 auditors.•Performance in the Financial Companies of the Alpha Group: Commercial bank and of investment, financier, broker, insurance company and leasing.Non Financial Companies: Retail (material of construction C&C), Hotels (Transamérica), Radio and TV (Transamérica) Agribusiness (Agropalma) and Holdings. -
General ManagerUnicorp Bank & Trust – Unibanco Subsidiary – Usa Jan 2000 - Feb 2002Cayman IslandsAs General Manager, was responsible for the bank’s operations focusing on Private Banking in the G. Cayman Islands, managing activities, supervising people and modernizing processes with emphasis on using systems in the following areas: Accounting, Accounts Payable and Receivable, Customer Records, Investments (Securities), and Offshore.
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Manager Internal AuditUnibanco Mar 1985 - Jan 2000Developed the International Audit Area for Private & Investment Banking, creating and improving processes. Main job attributions include: -Conducted operational and accounting audits in branches and brokerage company abroad: USA, London, Luxembourg, Bahamas and the Mercosur. Auditor (1985 - 1995)Developed an ascending career from trainee to manager auditor in various segments of companies.
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Financial AssistantProdam - Empresa De Tecnologia Da Informação E Comunicação Do Município De São Paulo Jan 1984 - Jan 1985São Paulo Area, BrazilData Processing Company of the City of São Paulo, providing municipal tax collection services. As financial assistant, prepared analyses of public bid proposals to acquire materials and equipment. -
AuditorDeloitte Brasil Mar 1982 - Jan 1983São Paulo Area, BrazilInternational Independent Audit firm that provides services to companies in all sorts of industries.
Ricardo Cereda Skills
Ricardo Cereda Education Details
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Curso De Conselheiro -
Mba- Enterprise Management -
Banking -
Administration -
Accounting
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Gestão Empresarial
Frequently Asked Questions about Ricardo Cereda
What company does Ricardo Cereda work for?
Ricardo Cereda works for Barroso Advogados
What is Ricardo Cereda's role at the current company?
Ricardo Cereda's current role is Associate na RMG Assessoria Empresarial.
What is Ricardo Cereda's email address?
Ricardo Cereda's email address is ce****@****.com.br
What schools did Ricardo Cereda attend?
Ricardo Cereda attended Fia Business School, Insper, Trevisan Escola De Negócios, Fgv - Fundação Getulio Vargas, Universidade São Judas Tadeu, Universidade São Judas Tadeu, Trevisan Escola De Negócios.
What skills is Ricardo Cereda known for?
Ricardo Cereda has skills like Financial Analysis, Business Planning, Corporate Finance, Risk Management, Business Strategy, Finance, Internal Audit, Banking, Financial Risk, Management.
Who are Ricardo Cereda's colleagues?
Ricardo Cereda's colleagues are Danusa Borges, Mayara Cristina, Guilherme Fernando De Almeida Moraes, José Gustavo Barbosa, Denyse Santos, Paula Mendes Barroso, Nikolly Lima.
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