Thiago Silva

Thiago Silva Email and Phone Number

Coordenador de Auditoria @ Itaú Unibanco
Jundiaí, SP, BR
Thiago Silva's Location
Jundiaí, São Paulo, Brazil, Brazil
About Thiago Silva

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

Thiago Silva's Current Company Details
Itaú Unibanco

Itaú Unibanco

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Coordenador de Auditoria
Jundiaí, SP, BR
Employees:
674
Thiago Silva Work Experience Details
  • Itaú Unibanco
    Coordenador De Auditoria
    Itaú Unibanco
    Jundiaí, Sp, Br
  • Itaú Unibanco S.A
    Audit Coordinator
    Itaú Unibanco S.A Aug 2018 - Present
    Brazil
    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… 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
  • Itaú Unibanco
    Auditor Interno Sênior
    Itaú Unibanco Jun 2012 - Aug 2018
    São Paulo, Brasil
    Auditorias operacionais nos produtos de CréditoImobiliário, Câmbio, Crédito Atacado, Garantias eoutros serviços.Foco em análise de dados utilizando SAS e ACL
  • Abb Group
    Internal Auditor
    Abb Group Mar 2008 - Jun 2012
    Brazil
    * 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).
  • Vivo (Telefônica Brasil)
    Assistente Técnico De Suporte E Gestão
    Vivo (Telefônica Brasil) Mar 2006 - Nov 2007
    São Paulo, Brasil
    Responsável por uma equipe de terceiros na área de BackOffice (7 pessoas), Gestor e multiplicador da atividade de Análise de Documentos para novos clientes corporativos.
  • Natura
    Menor Aprendiz Senai
    Natura Dec 2002 - Dec 2004
    Cajamar, São Paulo, Brasil
    Atividades Desenvolvidas: Projetos para redução de perdas e de melhorias no setor de manutenção.

Thiago Silva Education Details

  • Fia - Fundação Instituto De Administração
    Fia - Fundação Instituto De Administração
    Big Data And Analytics
  • Professor Luiz Rosa
    Professor Luiz Rosa
    Financial Management
  • Fundação Getulio Vargas
    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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