Mayara Lima Email and Phone Number
Sr. Analyst fluent in English, with 5+ years of experience in various areas related to risk and auditing. Processes (Consultancy)BPMN, process mapping, risks and controls, continuous improvement, creation of policies and procedures.Operational Risk (2nd line)BACEN Res. 4557, 3380 and 4658, committee governance (Products/NPAs and Risks), Crisis Management, IAM/GRC, BCM, RAS, RCSA, KYC and PLD/FT.Auditing (3rd line)SOX, ITGC, EUCT, design tests, effectiveness, walkthroughs, creation of risk and control matrices.Basic knowledge of SQL and AI as user, advanced knowledge of Excel, Visio, sharepoint and other MS Office applications.
Xp Inc.
View- Website:
- xpinc.com/carreiras/#
- Employees:
- 11914
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Analista De Riscos And Controles Internos SoxXp Inc.State Of São Paulo, Brazil
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Analista De Riscos & Controles Internos SoxXp Inc. Aug 2024 - Present
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Sr. Accounting Analyst (Quality Assurance)Pagbank May 2024 - Jul 2024(Terceira, Contratada Pela Robert Half)- Mapeamento de processos e elaboração de manuais de procedimento epolíticas internas;- Criar e acompanhar indicadores da área de contábil (KPI);- Identificar, endereçar e monitorar as correções dos pontos identificados eautomatizações dos fluxos;- Mapear e revisar procedimentos internos e entendimento dos negócios dacompanhia para propor melhorias e mitigar riscos nos processos; e- Monitoramento das entregas chave da controladoria. -
Sr. Risk AnalystSociete Generale Corporate And Investment Banking - Sgcib Sep 2023 - Dec 2023O Société Générale é um dos principais bancos na Europa. Sediado em Paris, está presente em mais de 60 países em todo o mundo. Responsabilidades:- Governança de APRC (Atividades, Processos, Riscos e Controles)- Investigação e formalização de incidentes- Consolidação e publicação do Risk Appetite Statement (RAS)- Controle de acesso (IAM) e proteção de informações- Preparação de KPIs/KRIs e relatórios regulatórios- Apoio na elaboração de BIAs e BCPs de Business Continuity Management -
Operational Risk AnalystRabobank Oct 2020 - Aug 2023O Rabobank é um banco de raiz cooperativa holandês presente no Brasil há mais de 30 anos, que oferece soluções financeiras e interliga toda a cadeia produtiva agroalimentar dos líderes de mercado no agronegócio.Responsabilidades:- Testes de desenho e efetividade de controles internos - Revisão de matrizes de risco e controle interno- Revisão de self-assessments performados pelas áreas de negócio (1a linha de defesa)- KYC: Testes contínuos de prevenção à lavagem de dinheiro (Onboarding e monitoramento de transações)- Secretaria dos Comitê de Riscos (NFR) e conformidade de produtos (NPAs) -
Risk Assurance AssociatePwc Brasil Jul 2019 - Jul 2020São Paulo- Mapping of processes, risks, controls, systems and IT dependencies for step-by-step analysis (Walkthrough/ITGC);- Preparation of flowcharts, process narratives, risk and control matrix;- Selection of samples and evaluation of design and effectiveness of processes and internal controls;- SOx Audit: Tests of internal controls (Business Process);- Follow-up and evaluation of action plans for deficiencies in the design and effectiveness of processes and controls; -
Advisory ConsultantPp&C Auditores Independentes Sep 2018 - Jun 2019São Paulo- Mapping of processes, controls and risks;- Preparation of flowcharts and narratives of the processes- SOx Audit: Internal controls testing -
Client Onboarding Agent (Cob)Sumup Jan 2017 - Mar 2018São Paulo- Analyze and prepare KYC area reports (Know your Client);- Analysis according to the rules of regulatory institutions (BACEN, etc.) and credit card flags;- Monitoring and prevention of fraud, chargebacks and self-financing;- Blocking and reversing non-compliant transactions. -
Help Desk AnalystApple Sep 2015 - Dec 2016São Paulo, Brasil -
Estágio AdministrativoBbm Brasil Jan 2013 - Dec 2013
Mayara Lima Education Details
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Accounting -
Finances -
Instituto Técnico De BarueriSecretary
Frequently Asked Questions about Mayara Lima
What company does Mayara Lima work for?
Mayara Lima works for Xp Inc.
What is Mayara Lima's role at the current company?
Mayara Lima's current role is Analista de Riscos and Controles Internos SOx.
What schools did Mayara Lima attend?
Mayara Lima attended Trevisan Escola De Negócios, Universidade Paulista, Instituto Técnico De Barueri.
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