Tássia Grüdtner Basilio Email & Phone Number

Current role focused on:- Clearinghouse default managament;- B3's clearinghouses quantitative disclosures (QD) - Global Association of CCPs;- Due dilligences;- Principles for Financial Market Infrastructures - PFMI (BIS/IOSCO);- European Securities and Markets Authority (ESMA) annual data monitoring - EMIR/Europeran Market Infrastructure Regulation/Third-country CCP.Also:- Legal framework reviews and impact analysis on market infrastructures;- Development of reports focusing on systemic risk;- Legal compliance;- Ongoing monitoring of key performance indicators (KPIs) related to systemic risk and execution of targeted improvements to optimize process efficiency.

- Spearheaded risk assessments of the Clearinghouse's operational and technological capabilities, collaborating closely with IT teams to ensure thorough analysis.- Championed the coordination of activities aimed at defining parameters and constructing stress testing of Clearinghouse systems in controlled environments, for optimizing system performance.- Crafted comprehensive data and risk analysis reports, offering critical insights to management teams, thereby facilitating informed decision-making processes.

Florianópolis, Santa Catarina

- Performed extensive reviews and analyses of regulatory frameworks for risk management, internal controls, and auditing, aligning with guidelines and resolutions from the Central Bank of Brazil.- Orchestrated and executed formal regularization plans addressing risk management and internal control issues, while maintaining transparent communication with regulatory bodies.- Generated comprehensive internal control audit reports, identifying inconsistencies and supervising the implementation of corrective actions.- Revisited and updated internal policies pertaining to risk management, internal controls, auditing, compliance, and AML/CFT (Anti-Money Laundering and Terrorist Financing), ensuring regulatory compliance.- Established and structured the internal controls and risk management department as the primary line of defense within the client's organizational framework. This included developing procedures and conducting team training sessions.

Florianópolis E Região, Brasil

Created career and scientific production reports for university professors, while simultaneously pursuing an academic Master's degree in Business Administration and conducting research in organizational management.

Florianópolis E Região, Brasil

Executed the research project "Microfinance and Socioeconomic Empowerment through ICTs," funded by the National Council for Scientific and Technological Development (CNPq), in collaboration with a prominent credit union in southern Brazil. This project culminated in the publication of scientific papers in international congresses and earned a nomination for the prestigious Edmond Duarte Nader Award for best research in 2015.

Pós-Graduação Stricto Sensu - Mestrado, Business Administration

Awarded a Master of Science in Business Administration from the Federal University of Santa Catarina in 2018, following the successful.

Graduação Em Administração

Earned a Bachelor of Science in Business Administration from the Federal University of Santa Catarina. Participated in the junior.