Experienced audit professional with over 14 years of experience in Internal Audit across Brazil (Banking), North, and South America (Industry). Possessing extensive knowledge and hands-on experience in Anti-Money Laundering (AML), Combatting the Financing of Terrorism and Proliferation of Mass Destruction Weapons, Forensics, Bank Audit, and Analytical Audit.As Coordinator, I effectively lead an efficient team, developing and executing annual strategic audit plans with precision. With strategic and critical thinking, an innovative approach, application of cutting-edge technology combined with active listening, I ensure thorough analysis and insightful conclusions, thus fostering enduring relationships with all stakeholders.I am committed to tackling today's business challenges head-on, leveraging my extensive experience and skill set to enhance audit and security processes within financial institutions. Ensuring compliance and mitigating risks associated with AML/CFT are paramount in my approach.CAMS® - Certified Anti-Money Laundering Specialist#InternalAudit#AuditCoordinator #AuditLeadership #RiskManagement #Compliance #FinancialAuditing #AML #CAMS#AuditStrategy #ProfessionalDevelopment #DataDrivenAudit #AIinAudit #PredictiveAnalytics #MachineLearning #AuditInnovation #DataAnalysis #AuditAutomation #AuditTechnology #AIinCompliance
Itaú Unibanco
View- Website:
- itau.com.br/private-bank
- Employees:
- 674
-
Coordenador De AuditoriaItaú UnibancoJundiaí, Sp, Br -
Audit CoordinatorItaú Unibanco S.A Aug 2018 - PresentBrazilLeadership of a higly efficient team, delivering strategic audit plans annually, always seeking to deliver added value to stakeholders;During this period I focused on the cucial area of AML/FT, evaluating the bank's adherence to brazilians AML regulations, among others;Annual strategic audit planning based om mappled risks and processes;Identification of risks, preparation of test plans, execution of audit procedures and presentation of results to stakeholders;Deliver lectures… Show more Leadership of a higly efficient team, delivering strategic audit plans annually, always seeking to deliver added value to stakeholders;During this period I focused on the cucial area of AML/FT, evaluating the bank's adherence to brazilians AML regulations, among others;Annual strategic audit planning based om mappled risks and processes;Identification of risks, preparation of test plans, execution of audit procedures and presentation of results to stakeholders;Deliver lectures, workshops and training for auditors and professionals in related areas Show less -
Auditor Interno SêniorItaú Unibanco Jun 2012 - Aug 2018São Paulo, BrasilAuditorias operacionais nos produtos de CréditoImobiliário, Câmbio, Crédito Atacado, Garantias eoutros serviços.Foco em análise de dados utilizando SAS e ACL -
Internal AuditorAbb Group Mar 2008 - Jun 2012Brazil* Responsible for Finance, Services and Project Management audits across North and South America branches;* Audits in accordance with Standars IIA, USGAAP, SOXMain audits carried out: Copper Mining Projects (Peru), Process Automation Division (Argentina), Shared Accounting Services (Mexico and Colombia), Drives and Motors Division (Brazil). -
Assistente Técnico De Suporte E GestãoVivo (Telefônica Brasil) Mar 2006 - Nov 2007São Paulo, BrasilResponsável por uma equipe de terceiros na área de BackOffice (7 pessoas), Gestor e multiplicador da atividade de Análise de Documentos para novos clientes corporativos. -
Menor Aprendiz SenaiNatura Dec 2002 - Dec 2004Cajamar, São Paulo, BrasilAtividades Desenvolvidas: Projetos para redução de perdas e de melhorias no setor de manutenção.
Thiago Silva Education Details
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Fia - Fundação Instituto De AdministraçãoBig Data And Analytics -
Professor Luiz RosaFinancial Management -
Financial Management, Audit And Controlling
Frequently Asked Questions about Thiago Silva
What company does Thiago Silva work for?
Thiago Silva works for Itaú Unibanco
What is Thiago Silva's role at the current company?
Thiago Silva's current role is Coordenador de Auditoria.
What schools did Thiago Silva attend?
Thiago Silva attended Fia - Fundação Instituto De Administração, Professor Luiz Rosa, Fundação Getulio Vargas.
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