Walter Sander work email
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Walter Sander personal email
Professional in audit, internal control, compliance and risk, strong experience in those areas. Audit execution in external unities (Latin America) from Itau Unibanco bank, responsible for planning, coordination and management of local audit team. Strong experience in audit based on Financial Institution risks (Funds, M&A, Value Brokers, Treasure, Back office, Credit, Insurance, Asset, Credit Card Administrator, Regulatory – Anti Money Laundering, Compliance etc., Support Area – Accounts Payable, Sourcing, Marketing, Legal etc. Focus: Operational, IT and Business Continuity.Coordinating teams in field work, managing working hours vs. forecast, fulfillment of methodology established patterns and assignments technical review.Experience in annual planning process based on risks, aligning internal audit activities to company’s objectives. Long experience in financial market, legislation (Central Bank, CVM, SUSEP etc.), processes, products and inherent risks. Experience in developing and improving audit methodologies based on the following models: COSO ERM, COBIT and “Standards” of The IIA (“The Institute of Internal Auditors”). Participation in groups for planning, preparation, development, tests and big projects implementation, such as: SPB – Brazilian Payment System, processing platforms migration, integration of systems due to fusions and acquisitions, etc. Experience in management and people development, working for team’s continuous improvement and individual motivation based on professional profile.User of ACL toll (“Audit Command Language”) data extraction and analyses.Development of relationship with regulatory organs (Central Bank, CVM etc.) and support for their demands.Participation in verification of responsibilities and frauds.Committed professional; focused on results and used to work under pressure, ease interpersonal relationship, excellent communication: written and spoken (Portuguese and Spanish)Specialties: Preventive audit focused on Risk, Treasury, Administrative Areas, Capital Markets, Investment Banking, units abroad (banks and other companies), Securities, Insurance, Compliance, Internal Controls and fraud.
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Audit ManagerConstruções E Comércio Camargo Corrêa S.A. Jul 2012 - Oct 2013São Paulo Area, BrazilAs Audit Manager, I was responsible for managing a team of five auditors, including the planning, development and monitoring of work in various corporate areas of the company and projects in Brazil and abroad. I was responsible for the issues follow up, project development to improve systems and business processes, strategic planning and budget management. I was the manager responsible on the internal audit area by the complaints involving internal reporting channel. -
Audit ManagerBanco Safra Sep 2010 - Jul 2012São Paulo E Redondezas, BrasilResponsible for audits in the areas of infrastructure of the Bank, Legal, Compliance, Internal Controls, Related Companies (non-financial), Insurance and Securities. -
Auditor Specialist (Supervisor Level)Itaú Unibanco S.A. Dec 2008 - Aug 2010São Paulo E Redondezas, BrasilIn the position of Auditor Specialist, I worked in jobs in the Treasury bank, brokerage and investment bank. Additionally, I worked in the audit team responsible for operations abroad where they perform activities of planning and execution of audits as well as support in the management of local teams of units and planning activities and management activities.
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Senior AuditorBmf Bovespa Mar 2004 - Nov 2008São Paulo E Redondezas, BrasilResponsible for coordinating the Activities of the internal audit department and the Bovespa CBLC (Clearing House of Capital Markets), focusing on the development of audit and Implementation Methodology, development and management of the Annual Audit Plan, management and team development, service to the Board and the Audit Committee relationship with oversight agencies (Central Bank of Brazil, CVM, CGU, etc.)., technical monitoring of the work undertaken by field staff, acting in specific Fraud… Show more Responsible for coordinating the Activities of the internal audit department and the Bovespa CBLC (Clearing House of Capital Markets), focusing on the development of audit and Implementation Methodology, development and management of the Annual Audit Plan, management and team development, service to the Board and the Audit Committee relationship with oversight agencies (Central Bank of Brazil, CVM, CGU, etc.)., technical monitoring of the work undertaken by field staff, acting in specific Fraud Investigations and responses from financial auctions Economic Analysis of regulatory agencies (ANEEL, ANTT etc.).Additionally, I participated in several working groups on internal testing and deployment of new IT solutions and platform migration (Mainframe Platform to Low). Show less -
Senior AuditorSchincariol Aug 2002 - Mar 2004Sorocaba E Redondezas, BrasilWorked in the development and implementation of audit methodology in units of distribution and logistics, as well as the development team responsible for such units. I was responsible for planning and coordination of field work and implementation of activities focused on analysis of responsibilities. Additionally, I was responsible for training new auditors, including trainees audit. -
Internal AuditorBanco Sudameris Jan 2000 - Jul 2002São Paulo E Redondezas, BrasilI was part of the team responsible for conducting the audit of Treasury Bank, as well as in areas responsible for managing market risk. Participated in work focused on findings of fraud in teams of Front, Middle and Back Office, as well as audit work on International Investment Funds. -
Internal AdvisorBanco Santander Brasil S.A. Aug 1999 - Dec 1999São Paulo E Redondezas, BrasilActed as internal consultant qualification with a focus on Internal Controls, Compliance and Quality (ISO). Developed and conducted several courses and lectures, in addition to conducting internal audits to the certification process of bank branches (ISO 9001). -
Head Of Service / Risk Analyst / Compliance OfficerBanco Bradesco S.A. Jun 1992 - Jul 1999São Paulo E Redondezas, BrasilI started my career at Bradesco, more specifically in the area of Exchange, where I held activities related to the closing of transactions linked to exports, imports, remittances, operations of ACC, ACE and Letters of Credit. In this area, I stayed for five years, reaching the position of Head of Service.Then, I attended an internal selection in which enrolled more than 500 applicants for 23 vacancies on the Board of Market Risk that was being created. I was one of those selected and… Show more I started my career at Bradesco, more specifically in the area of Exchange, where I held activities related to the closing of transactions linked to exports, imports, remittances, operations of ACC, ACE and Letters of Credit. In this area, I stayed for five years, reaching the position of Head of Service.Then, I attended an internal selection in which enrolled more than 500 applicants for 23 vacancies on the Board of Market Risk that was being created. I was one of those selected and remained in the position of Analyst for over almost two years. During this period, I had the opportunity to deepen my knowledge in products and processes of Treasury and Financial Markets, as well as in managing the Market Risk (VaR) and other models.I was appointed as Compliance Officer of the Department of Market Risk Management and is responsible for compliance with internal and external standards and to represent my area in the Compliance Committee of the bank. Show less
Walter Sander Skills
Walter Sander Education Details
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Corporate Finance -
Business Administration In General
Frequently Asked Questions about Walter Sander
What is Walter Sander's email address?
Walter Sander's email address is sa****@****.adm.br
What schools did Walter Sander attend?
Walter Sander attended Fgv - Fundação Getulio Vargas, Centro Universitário Fieo.
What are some of Walter Sander's interests?
Walter Sander has interest in Complianec, Capital Markets, Basel I And Ii, Audit Methodology, Coso, Audit, Internal Controls, Finance, Economics, Cobit.
What skills is Walter Sander known for?
Walter Sander has skills like Capital Markets, Compliance, Investment Banking, Securities, Insurance, Internal Audit, Internal Controls, Continuous Audit, Operational Risk Management, Audit Treasury, Market Risk, English.
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Walter Sander
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