Victor Curi Email and Phone Number
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Victor Curi personal email
Executivo das áreas de Compliance, Riscos, Controles Internos e Governança. Comunicativo, organizado e proativo, com habilidades de liderança, negociação e trabalho em equipe. Fluente em inglês, com conhecimentos de francês, italiano e espanhol.Atuação em Compliance: implementação de Programa de Compliance, estruturação de políticas e processos de prevenção à lavagem de dinheiro e à corrupção, gestão de canal de denúncias e gestão de treinamentos. Experiência em Governança Corporativa, dando suporte à implementação de framework de governança, atuando na gestão dos documentos normativos corporativos e implementando Programa ESG (Environmental, Social & Governance).
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Comitê TécnicoRede Paranaense De ComplianceState Of Paraná, Brazil
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Comitê TécnicoRede Paranaense De Compliance Dec 2022 - Present -
Governance, Risk & Internal Controls ManagerEbanx Jul 2022 - PresentCuritiba, Pr, BrResponsible for leading the Compliance & Corporate Governance team, including:- Management of the hotline and internal investigations- Due Diligence processes- Antibribery and Corruption- Compliance & Governance Training & Awareness- Corporate Governance framework- ESG Program- Governance of all corporate normative documents- Operational and Strategic Risks- Risk & Controls AssessmentSecretary to the Risk Committee and to the Conduct Committee -
Compliance & Corporate Governance ManagerEbanx Jul 2021 - Jul 2022Curitiba, Pr, BrResponsible for leading the Compliance & Corporate Governance team, including:- Management of the hotline and internal investigations- Due Diligence processes- Antibribery and Corruption- Compliance & Governance Training & Awareness- Corporate Governance framework- ESG Program- Governance of all corporate normative documentsSecretary to the Risk Committee and to the Conduct Committee
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Compliance CoordinatorEbanx Feb 2020 - Jul 2021Curitiba, Pr, BrResponsible for leading the Compliance Governance team, based on these pillars:- Compliance normative documents' governance- Management of the hotline and internal investigations- Due Diligence processes- Compliance Training & Awareness
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Compliance Analyst SrEbanx Apr 2019 - Feb 2020Curitiba, Pr, Br
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Compliance Analyst JrEbanx Aug 2018 - Apr 2019Curitiba, Pr, BrResponsible for:- Compliance Governance- Compliance documents structuring and governance: Code of Conduct, AML Policy, ABC Policy- Hotline management- Know Your Partner procedure- Compliance Training and Communication Management
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Gerente AdministrativoInva Capital Jul 2018 - Aug 2018Curitiba, Pr, BrAccounts payable and receivable, interface with clients and financial institutions, compliance, office management -
Risk Management And Compliance AssistantCimento Itambé Jan 2018 - Jul 2018Curitiba, Paraná, BrAssisting risk management, competition compliance, anticorruption compliance and due diligence processes. Support in setting workflows for those processes. Helping in the continuous improvement of the Compliance Program, through monitoring existing risks and identifying, analyzing and assessing new risks. Building databases. Assisting the promotion and the improvement of the Code of Conduct and its Policies, through presentations and trainings. -
Partner / Financial Administrative ManagerTea Time Apr 2015 - Apr 2017Curitiba, Paraná, BrManaging administrative staff; planning, organizing and developing financial plans; analyzing KPIs to follow up on income forecasts, reduce losses and increase profit; writing and analyzing accounts payable and receivable reports; performing bank reconciliation; being the interface between financial area and external accounting and with banks and suppliers; controlling cost and investment; purchasing supplies; controlling inventory; managing the first branch. -
Classroom TeacherTea Time May 2013 - Dec 2016Curitiba, Paraná, BrTeaching English classes to 50+ students, on Elementary, Intermediary and Advanced levels; planning classes.
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Financial Administrative AssistantTea Time Jun 2014 - Mar 2015Curitiba, Paraná, BrAssisting with accounts receivable, issuance of invoices, treasury and bank reconciliation.
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Procurement Buyer – Spare PartsBosch Latin America Sep 2003 - Mar 2006Campinas, São Paulo, BrPlacing orders to both Brazilian and foreign suppliers; following up orders placed; serving internal customers; following up customs clearance process -
InternBosch Latin America May 2002 - Sep 2003Campinas, São Paulo, BrAssisting production planning; responsible for production planning of a subsidiary production line.
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InternState Of Paraná Court Of Justice Oct 2001 - May 2002In the Public Tender Division, drawing up bidding terms for public tenders; following up public tender procedures; in the Materials Management Division, organizing supplies to be shipped to the Judiciary branch facilities around State of Paraná.
Victor Curi Education Details
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Universidade Federal Do ParanáBusiness Intelligence -
Insper Instituto De Ensino E PesquisaCompliance
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Universidade Federal Do ParanáBusiness Administration
Frequently Asked Questions about Victor Curi
What company does Victor Curi work for?
Victor Curi works for Rede Paranaense De Compliance
What is Victor Curi's role at the current company?
Victor Curi's current role is Comitê Técnico.
What is Victor Curi's email address?
Victor Curi's email address is vi****@****anx.com
What schools did Victor Curi attend?
Victor Curi attended Universidade Federal Do Paraná, Insper Instituto De Ensino E Pesquisa, Universidade Federal Do Paraná.
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