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Thiago Assis Email & Phone Number

Internal Controls Coordinator at Arval BNP Paribas Group
Location: São Paulo, Brazil 10 work roles 3 schools
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✓ Verified Jul 2026 3 data sources Profile completeness 100%

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Current company
Arval BNP Paribas Group
Role
Internal Controls Coordinator
Location
São Paulo, Brazil
Company size
8308 employees

Who is Thiago Assis? Overview

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Quick answer

Thiago Assis is listed as Internal Controls Coordinator at Arval BNP Paribas Group, a with 8308 employees, based in São Paulo, Brazil. AeroLeads shows a matched LinkedIn profile for Thiago Assis.

Thiago Assis previously worked as Head of Internal Controls at Arval Bnp Paribas Group and COORDENADOR DE CONTROLES INTERNOS E RISCOS OPERACIONAIS at Arval Bnp Paribas Group. Thiago Assis holds Bacharelado Em Administração, Business Administration And Management, General from Fecap.

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Email format at Arval BNP Paribas Group

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Arval BNP Paribas Group

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Profile bio

About Thiago Assis

Sólida experiência auditoria interna, controles internos, compliance, risk control self assessment , gestão de incidentes operacionais e aspectos do Coso framework.Engajado em promover a maturidade da gestão de riscos alinhada às melhores práticas e agregando valor aos negócios.

Listed skills include Microsoft Office, Contabilidade, Controle Interno, Auditoria Interna, and 6 others.

Current workplace

Thiago Assis's current company

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Arval BNP Paribas Group
Arval Bnp Paribas Group
Internal Controls Coordinator
São Paulo, SP, BR
Website
arval.com
Employees
8308
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Company profile
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10 roles

Thiago Assis work experience

A career timeline built from the work history available for this profile.

Coordenador De Controles Internos E Riscos Operacionais

Arval Bnp Paribas Group

São Paulo, Brasil

Jan 2023 - Jul 2024

Risk Consultant

Pwc Brasil

São Paulo

Risk and Controls - Process Mapping- Systems Audit - ITGC- Risk Matrices- Analysis of controls and Key- Reports ;- Audit Sarbanes - Oxley (SOX )USGAAP and BRGAAP customers

Jun 2015 - Jan 2016

Risk Consultant

Ey

São Paulo E Região, Brasil

Risk consulting projects in Brazil. Analysis and process mapping as well as the risks and controls inherent in the activities.Projects : Microsoft, Cargill , Zoetis , Kimberly - Clark and Monsanto.- Field Audit- Internal Audit (SOX )- Process Mapping ( ARIS tool - SAP )

Nov 2014 - Jun 2015

Trainee - Auditoria Externa

Ey

São Paulo E Região, Brasil

Experience focused on financial analysis , assurance and internal controls . It is responsible for the following ledger accounts : Accounts Payable, Accounts Receivable, Fixed Assets , intangible, IntercompanyEquity, prepaid expenses, Voucher , Cash and Banks among others.

Oct 2013 - Oct 2014
Team & coworkers

Colleagues at Arval BNP Paribas Group

Other employees you can reach at arval.com. View company contacts for 8308 employees →

CG Carlos García González Carlos García González Colleague at Arval Bnp Paribas GroupGreater Madrid Metropolitan Area, Spain View → AS Anna Scotwin Schøyen Anna Scotwin Schøyen Colleague at Arval Bnp Paribas GroupCopenhagen Municipality, Capital Region Of Denmark, Denmark View → LA Lucia Amico Lucia Amico Colleague at Arval Bnp Paribas GroupItaly View → MG Massimo Giacopuzzi Massimo Giacopuzzi Colleague at Arval Bnp Paribas GroupItaly View → PK Pavel Kania Pavel Kania Colleague at Arval Bnp Paribas GroupPrague, Czechia, Czech Republic View → NB Nicolai Birksteen Nicolai Birksteen Colleague at Arval Bnp Paribas GroupCopenhagen, Capital Region Of Denmark, Denmark View → YB Yannick Broccard Yannick Broccard Colleague at Arval Bnp Paribas GroupCoinsins, Vaud, Switzerland View → RR Ramon Rodriguez Ramon Rodriguez Colleague at Arval Bnp Paribas GroupSan Fernando De Henares, Community Of Madrid, Spain View → LH Lee Holmes Lee Holmes Colleague at Arval Bnp Paribas GroupSwindon, England, United Kingdom View → ML Michaël Lonnoy Michaël Lonnoy Colleague at Arval Bnp Paribas GroupVilvoorde, Flemish Region, Belgium View →
3 education records

Thiago Assis education

Bacharelado Em Administração, Business Administration And Management, General

Fecap

Degree in business administration with emphasis on the financial market.

Intensive English, Idiomas E Literaturas Estrangeiras

Kaplan International College New York

July of 2012 intensive Exchange in New York City at Kaplan International College

Postgraduate Degree, Auditoria Gerenciamento De Riscos E Compliance

Fecap
FAQ

Frequently asked questions about Thiago Assis

Quick answers generated from the profile data available on this page.

What company does Thiago Assis work for?

Thiago Assis works for Arval BNP Paribas Group.

What is Thiago Assis's role at Arval BNP Paribas Group?

Thiago Assis is listed as Internal Controls Coordinator at Arval BNP Paribas Group.

Where is Thiago Assis based?

Thiago Assis is based in São Paulo, Brazil while working with Arval BNP Paribas Group.

What companies has Thiago Assis worked for?

Thiago Assis has worked for Arval Bnp Paribas Group, General Motors South America, Brasilprev Seguros E Previdência S.A, Pwc Brasil, and Ey.

Who are Thiago Assis's colleagues at Arval BNP Paribas Group?

Thiago Assis's colleagues at Arval BNP Paribas Group include Carlos García González, Anna Scotwin Schøyen, Lucia Amico, Massimo Giacopuzzi, and Pavel Kania.

How can I contact Thiago Assis?

You can use AeroLeads to view verified contact signals for Thiago Assis at Arval BNP Paribas Group, including work email, phone, and LinkedIn data when available.

What schools did Thiago Assis attend?

Thiago Assis holds Bacharelado Em Administração, Business Administration And Management, General from Fecap.

What skills is Thiago Assis known for?

Thiago Assis is listed with skills including Microsoft Office, Contabilidade, Controle Interno, Auditoria Interna, Auditoria, Auditoria Externa, Lei Sarbanes Oxley, and Internal Controls.

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