Tiago Souza Email & Phone Number

State Of Minas Gerais, Brazil

• As an Internal Controls Manager, my goal is to ensure that internal control systems meet their performance, information, and compliance objectives. At Efí, a digital account that simplifies financial operations for.
• Implementing COSO practices and internal control policies.
• Training teams on risks, controls, processes, and governance.
• Supporting the achievement of PCI DSS certification.
• Ensuring compliance with relevant resolutions from the Central Bank of Brazil.
• Providing support for internal and external audits.

Brazil

• As a member of the LGPD Compliance Committee, I work in a consultative and collaborative role, focusing on data protection and ensuring compliance with privacy regulations, making sure the organization protects.
• Developing the LGPD compliance plan.
• Training employees on personal data protection practices.
• Providing support and guidance on data protection policies and procedures.
• Continuously assessing the company’s ecosystem in relation to current laws.
• Monitoring regulatory changes and identifying internal and external threats.

Brazil

• As a member of the Business Continuity Committee, my main role is to ensure the resilience and continuity of business operations.Key Responsibilities:
• Developing structures for business continuity plans.
• Leading regular tests of continuity plans.
• Conducting Business Impact Analyses (BIA) to identify critical functions and processes, their dependencies, and continuity alternatives.
• Assisting in identifying and assessing potential threats to the organization.
• Contributing to the development of disaster recovery strategies and processes.

Brazil

• During my time on the Conduct Committee, I took on responsibilities to promote a culture of ethical behavior and compliance within the organization.Key Responsibilities:
• Developing and implementing compliance policies and procedures.
• Guiding employees on the Code of Conduct.
• Participating in investigations of misconduct and legal violations.
• Creating and delivering ethics and compliance training.
• Implementing confidential channels for reporting concerns.

• I serve as a Guest Lecturer in the MBA program "Governance, Risk, Control, and Compliance" offered by Fundace (Foundation for Research and Development in Administration, Accounting, and Economics), which was.
• Cybersecurity and Incident Response Planning.
• Forensic Technology and Chain of Custody Processes for Litigation Support (focused on Cyber Incidents).The program covers topics such as technology risks and cybersecurity, corruption risks, labor risks, incident.

Ouro Preto Area, Brazil

• During my time as an API Integration Specialist at Efí, I handled tasks such as:
• Integrating APIs with ERPs, financial systems, and management systems.
• Providing technical support for developers and partners using PHP, NodeJS, Ruby, Python,.NET, Java, Delphi, and Go.
• Managing and resolving integration issues.
• Implementing RESTful APIs (JSON).
• Creating and maintaining API technical documentation.

Belo Horizonte, Minas Gerais

• I was an Auditor at EY, one of the world’s leading accounting firms, known as part of the "Big Four." Headquartered in London and operating in over 150 countries, my main responsibilities included:
• Leading IT audits and assessments, focusing on improving and applying best practices.
• Conducting critical analyses of systems, processes, and IT controls to identify risks and vulnerabilities.
• Evaluating the design and effectiveness of IT controls, including ITGC and application controls.
• Performing IT security assessments and penetration tests to identify vulnerabilities.
• Auditing mainframes (IBM), RACF, z/OS, Solaris, Windows Server, and databases like DB2, IDMS, Oracle, PostgreSQL, SQL Server, and Sybase.

Divinópolis Area, Brazil

• I worked as a Systems Analyst at Cofer, a steel processing company in Divinópolis, MG. My main responsibilities included:
• Providing ERP support across modules like purchasing, accounting, inventory, finance, production, and sales.
• Setting up, monitoring, testing, and restoring backup routines.
• Preparing technical specifications and documentation.
• Implementing and managing custom applications and integrations.
• Providing technical guidance and support to the IT team.

Divinópolis Area, Brazil

• I worked as a Geoprocessing Analyst at CEMIG, one of the leading electric utilities in Brazil and the largest integrated company in the sector in South America by number of customers. During my time there, I.
• Optimizing energy meter reading routes in both urban and rural areas.
• Developing reports in SAP CCS.
• Editing maps using GeoMedia and Google Earth Pro.
• Processing coordinates with GPS.
• Georeferencing and geoprocessing data.

São João Del Rei Area, Brazil

• I worked as a Technical Support Analyst at Conecta, a pioneering company in internet, cable TV, and hosting services in Minas Gerais. My main responsibilities included:
• Configuring routers, VPNs, switches, LANs, file servers, and wireless networks.
• Testing equipment and managing support tickets.
• Providing advanced technical support to customers and partners.
• Documenting issues and solutions.
• Logging technical problems in tickets.

• Between 2005 and 2012, I worked as a freelance Web Developer, gaining extensive experience in various areas:
• Developing web projects using PHP, MySQL, HTML5, CSS, JavaScript, WordPress, and Bootstrap.
• Creating websites and blogs with WordPress, as well as online stores with WooCommerce.
• Building websites, hotsites, and landing pages.
• Specializing in technologies like PHP, MySQL, Apache, HTML, CSS, JavaScript, jQuery, Bootstrap, JSON, XML, WordPress, Joomla, Moodle, and SEO.
• Gathering requirements and preparing technical specifications.

São João Del Rei Area, Brazil

• I worked as an IT Technician at Santa Casa da Misericórdia, a renowned healthcare institution in Minas Gerais, founded in 1783. My main responsibilities included:
• Managing the SPDATA information system.
• Implementing new technologies and features.
• Providing support to over 500 internal clients.
• Managing access permissions in the ERP system.
• Setting up user accounts and devices.

Sao Joao Del Rei Area, Brazil

• At Digitron Informática in São João del Rei, MG, I worked as an IT Technician and Computer Instructor, performing the following tasks:
• Managing the IT department and providing system support.
• Teaching computer courses.
• Evaluating and recommending equipment and software.
• Providing technical consulting to optimize IT.
• Offering remote support and technical assistance.

Griffith Institute Of Language Suite Of Programmes

Participated in an intensive study program at Griffith College in Limerick, Ireland, focusing on English language immersion and the.

Postgraduate Degree, Audit, Risk And Control Of Information Systems

Completed a postgraduate program in "Information Systems Audit, Risk, and Control," a pioneering course in Portugal based on leading.

Postgraduate Program, Digital Law

Participated in a Postgraduate Program in Digital Law, designed to equip professionals to tackle the complex challenges involving law and.

Postgraduate Degree, Big Data And Data Intelligence Management

Completed an MBA in "Big Data and Data Management Intelligence," focused on developing advanced skills to manage and analyze both.

Master Of Business Administration - Mba, Business Banking, Fintechs And Innovation

The MBA in "Business Banking, Fintechs, and Innovation" is designed to equip professionals with the skills to master the financial and.

Postgraduate Degree, Ethical Hacking And Cybersecurity

The postgraduate program in "Ethical Hacking and Cybersecurity" focuses on training information security specialists, equipping them to.

Postgraduate Degree, Project Management

The postgraduate program in "Project Management" aims to train specialists according to PMI (Project Management Institute) standards and.

Bachelor Of Science (B.Sc.), Information Systems

Activities and Societies: Served as a teaching assistant for the "Internet Programming" course, contributing significantly to the project.