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Sergio Woisky Email & Phone Number
Sócio | Compliance | Programa de Integridade | Prevenção à Lavagem de Dinheiro | Proteção de Dados
at
Comp9
1 work email found
@comp9.com.br
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✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Sócio | Compliance | Programa de Integridade | Prevenção à Lavagem de Dinheiro | Proteção de Dados
Location
São Paulo, São Paulo, Brazil
Company size
Who is Sergio Woisky? Overview
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Quick answer
Sergio Woisky is listed as Sócio | Compliance | Programa de Integridade | Prevenção à Lavagem de Dinheiro | Proteção de Dados at Comp9, a company with 4 employees, based in São Paulo, São Paulo, Brazil. AeroLeads shows a work email signal at comp9.com.br and a matched LinkedIn profile for Sergio Woisky.
Sergio Woisky previously worked as Partner | Compliance | Integrity Programme | Prevention of Money Laundering | Data Protection LGPD at Comp9 and Consultant at Ogasec Cyber Security. Sergio Woisky holds Bsc, Production Engineering from Escola Politécnica Da Usp.
Company email context
Email format at Comp9
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{first}.{last}@comp9.com.br
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Profile bio
About Sergio Woisky
I have a BsC in Production Engineering from University of São Paulo (USP – Escola Politécnica) and an Executive MBA from Ibmec (currently Insper). My career started in IT in consumer goods and then I moved to the financial industry (Lloyds Bank) where I migrated to the business side working in products, marketing, Private Banking, Corporate Banking, Structured Finance and Asset Management.Around 22 year ago I started my own consulting firm (ProResult) to manage business transformation projects. I have been involved in projects, local and abroad, related to Risk and Compliance, mainly Prevention of Money Laundering and Know your Customer (KYC) for banks such as Lloyds Bank, ABN Amro, RBS, Santander, Rabobank, Sumitomo Mitsui, Itaú, Itaú BBA and Crédit Agricole. Also in some other project for service companies.Currently I am consolidating the Compliance practice into Comp9, which was specifically designed for developing and implementing Compliance programs for the financial and non financial markets. The target is to reduce the image and reputation risks in order to keep and increase the company valuation.Main aspects of my career:• Implementation and upgrade of Compliance Programmes based on the Anti-corruption Law, Prevention of Money Laundering and Terrorism financing, Third Party Provider Due Diligence, ISO 37001 anti-bribery• Experience in built, lead and motivate multicultural teams• Wide ranging application in project management tools and techniques• Successful projects in Prevention of Money Laundering and Terrorism financing, Know Your Customer (KYC), Filtering and Suitability• Fluent in English and Spanish, native speaker of PortugueseSince November 2017 I am a member of BNI – Next an international networking group.Contacts: contato@comp9.com.br www.comp9.com.br
Listed skills include Business Process, Management Consulting, Change Management, Banking, and 32 others.
Current workplace
Sergio Woisky's current company
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Comp9
28 roles · 47 years
Sergio Woisky work experience
A career timeline built from the work history available for this profile.
Partner | Compliance | Integrity Programme | Prevention Of Money Laundering | Data Protection Lgpd
CurrentComp9 was founded by a group highly experienced executives, originally from the banking industry, as a consulting firm to implement Compliance Programmes. With an innovative concept, a working methodology has been created with a practical approach: what to do to implement codes, policies and controls that effectively support the companies to reduce.
Oct 2017 - Present
Consultant
Implementation and monitoring of Integrity & Compliance Programme, based on best practices and proprietary methodology.
Jul 2016 - Sep 2023
Partner | Project/Programme Management
Project Management consulting with projects in Compliance, Integrity Programmes and Prevention of Money Laundering
Apr 2002 - Aug 2018
Project Manager
Working under a contract, vendor software selection project for Suitability (assessment of investor profile). Management of project implemenation, procedure and process development, test cases and users tests, and go live.
Aug 2015 - Oct 2016
Program Manager
Working under a contract as Program Manager for the Compliance project in the New York branch with implementation of Actimize for on-boarding, KYC, Filtering and AML from October 2012 to March 2014Implementation of the new core banking system platform for the New York branch from September 2013 to March 2014Development of the on-boarding and KYC Actimize.
Oct 2012 - Jun 2015
Consultant
Vendor selection and implementation of outsourcing for Investment Funds custody (Asset side). Proposition of the application platform to support the Private Banking operation. Participation in the selection of the new Portfolio Management System (PMS), definition of the integration with legacy and elaboration of Business Case.
Oct 2011 - Feb 2013
Associate Partner
Based in Switzerland, IMC is an established consultancy business now leading a global consultancy network organization focused on supporting clients across five principal product lines; Merger & Acquisitions, Executive Search, Human Capital Management, Executive Interim Management and Management Consultancy.
Sep 2011 - Jul 2012
Consultant
U.Near
Development and implementation of a fit for purpose project management methodology for U.NEAR Software House
Feb 2012 - Jun 2012
Project Manager
Working on Anti Money Laundering project is two streams: preparing historical data form Mantas application which was decommissioned. Development of the Business Case for the new AML standard (Norkom). Project Management for the AML and KYC projects.
Sep 2009 - Jul 2011
Consultant
Review of invoicing process and implementation of enhancements for Locamerica - Cia de Locação das Américas - Belo Horizonte
Feb 2010 - Apr 2010
Project Manager
Support to the migration of the Mantas project from Brazil to the UK related to the countries acquired by RBS from ABN Amro in Latin America
Jul 2008 - Mar 2010
Consultant
Development of a project to review business processes related to the Corporate Contracts for Cultura Inglesa São Paulo
Aug 2008 - Oct 2008
Consultant
Management of a software selection project for Banco Sumitomo Mitsui Brasileiro for the Prevention of Money Laundering
Apr 2008 - Jul 2008
Project Manager
Worked under a contract to implement Anti Money Laundering Project in Brazil and 6 countries in South America. Supported ABN Amro UK in the separation programme for the Anti Money Laundering Project project for RBS.
Aug 2001 - Jun 2008
Consultant
Conteudo Expresso
Development of a business case for a new communication service for Conteudo Expresso
Jan 2008 - Apr 2008
Consultant
Banco Gerdau
Development of projects for Banco Gerdau (Porto Alegre): Operating Model review, implementation of customer control area and definition of Prevention of Money Laundering controls
Oct 2006 - Feb 2008
Consultant
Management of a project to move the core system to a new hosting supplier
Jun 2007 - Oct 2007
Consultant
U.Near
Development of a project related to the product portfolio review and competitors assessment for the U.NEAR software house
Mar 2007 - May 2007
Consultant
Development of a project for the definition of Prevention of Money Laundering controls for Rabobank Brazil
Feb 2007 - May 2007
Project Manager
Management of a regional project to select and implement a solution for the Prevention of Money Laundering for Lloyds TSB Bank subsidiaries within the International Banking Division (20 countries). Co-ordinate the implementation in the Americas region (Argentina, Colombia, Ecuador, Paraguay and Uruguay). Support the implementation for Europe, Middle East.
Jul 2002 - Mar 2006
Project Manager
1985 - 2003
~18 yrs
Consultant
Banco John Deere
Review of project portfolio for Banco John Deere (Porto Alegre) and proposal of a business transformation programme
Aug 2004 - Sep 2004
Consultant
Implementation and co-ordination of a Programme Management structure for Cultura Inglesa for a transformation programme involving the back office processing and academic areas. Development of a project to review Human Resources processes and select service providers (processing and/or outsourcing).
Apr 2002 - May 2003
Regional Co-Ordinator Projects
More than 16 years working at Lloyds TSB Bank in Brazil, being more than 10 in the commercial area. Positions assumed:Regional Co-ordinator IT and projects - Latin AmericaDistribution Director - Lloyds Asset ManagementStructured Operations DirectorCorporate Banking Director - Chemical and PetrochemicalHead of Private BankingMarketing and Products.
Nov 1985 - Mar 2002
Manager
1985 - 2002
~17 yrs
Project Manager
1979 - 1985
~6 yrs
Project Manager
Refinações De Milho Brasil
1979 - 1985
~6 yrs
2 education records
Sergio Woisky education
Bsc, Production Engineering
Mba, Finance
FAQ
Frequently asked questions about Sergio Woisky
Quick answers generated from the profile data available on this page.
What company does Sergio Woisky work for?
Sergio Woisky works for Comp9.
What is Sergio Woisky's role at Comp9?
Sergio Woisky is listed as Sócio | Compliance | Programa de Integridade | Prevenção à Lavagem de Dinheiro | Proteção de Dados at Comp9.
What is Sergio Woisky's email address?
AeroLeads has found 1 work email signal at @comp9.com.br for Sergio Woisky at Comp9.
Where is Sergio Woisky based?
Sergio Woisky is based in São Paulo, São Paulo, Brazil while working with Comp9.
What companies has Sergio Woisky worked for?
Sergio Woisky has worked for Comp9, Ogasec Cyber Security, Proresult Consultores Associados, Indosuez Wealth Management, and Itaú Bba.
Who are Sergio Woisky's colleagues at Comp9?
Sergio Woisky's colleagues at Comp9 include Daniel Arnaldi.
How can I contact Sergio Woisky?
You can use AeroLeads to view verified contact signals for Sergio Woisky at Comp9, including work email, phone, and LinkedIn data when available.
What schools did Sergio Woisky attend?
Sergio Woisky holds Bsc, Production Engineering from Escola Politécnica Da Usp.
What skills is Sergio Woisky known for?
Sergio Woisky is listed with skills including Business Process, Management Consulting, Change Management, Banking, Management, Outsourcing, Risk Management, and Project Management.
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