Athos Marcello de Belem Dourado, CPA

Director of Finance at Catch The Fire
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
Etobicoke, Ontario, Canada, CA
Languages
  • Spanish Native or bilingual proficiency
  • English Native or bilingual proficiency
  • French Full professional proficiency
  • Portuguese Native or bilingual proficiency

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

5.0

/5.0
/ Based on 2 ratings
  • (2)
  • (0)
  • (0)
  • (0)
  • (0)

Filter reviews by:

Francisco W. Fonseca

Its great to work with people that consistently demonstrate high competence and that are also a pleasure to have around in the office. And that’s certainly the case with Athos with whom I had the good fortune to work with and have be a member of your team at TMF GROUP. I was always particularly impressed by Athos’s technical resourcefulness and analytical capability to address a variety of often-complex issues. Athos was always fast to respond and often well ahead of the curve to support business needs. Among his many contributions I also appreciated being able to count on Athos’s positive demeanor and expertise to very effectively coach and mentor others.

Bruno Paronetti

Athos is the type of person that is impossible not to get along with. He has a talent for connecting with people and inspiring them to go to the next level. He is also a person who can see beyond the reports and results, motivating you to give the very best of yourself. He has involved me and my team in great projects and provided us with the tools to succeed and over perform in every task we have undertaken.

You need to have a working account to view this content.
Join now
You need to have a working account to view this content.
Join now

Credentials

  • CPA Canada
    Chartered Professional Accountants of Canada (CPA Canada)
    Aug, 2020
    - Nov, 2024
  • CPA Australia
    CPA Australia
    Nov, 2019
    - Nov, 2024
  • CRC (Brazilian Chartered Accountant registration)
    Conselho Regional de Contabilidade do Estado de São Paulo (CRCSP) - Oficial
    Jul, 2016
    - Nov, 2024

Experience

  • Catch The Fire
    • Canada
    • Religious Institutions
    • 1 - 100 Employee
    • Director of Finance
      • Oct 2022 - Sep 2023

      - Finance Director for Catch the Fire Toronto and Catch the Fire World (Based in the USA) - Leader of a 6 people team distributed by the offices in Toronto (Canada) and Raleigh NC (USA), composed by 2 managers and 4 clerks - FP&A with budget/forecast, ad hoc analysis, Monthly, quarterly and annual book close - Attendance to the auditors (Grant Thornton), - Attendance to the Board of Directors and Executive Board (Management) - Tax returns and respective ancillary obligations… Show more - Finance Director for Catch the Fire Toronto and Catch the Fire World (Based in the USA) - Leader of a 6 people team distributed by the offices in Toronto (Canada) and Raleigh NC (USA), composed by 2 managers and 4 clerks - FP&A with budget/forecast, ad hoc analysis, Monthly, quarterly and annual book close - Attendance to the auditors (Grant Thornton), - Attendance to the Board of Directors and Executive Board (Management) - Tax returns and respective ancillary obligations - Cash flow management and control Show less - Finance Director for Catch the Fire Toronto and Catch the Fire World (Based in the USA) - Leader of a 6 people team distributed by the offices in Toronto (Canada) and Raleigh NC (USA), composed by 2 managers and 4 clerks - FP&A with budget/forecast, ad hoc analysis, Monthly, quarterly and annual book close - Attendance to the auditors (Grant Thornton), - Attendance to the Board of Directors and Executive Board (Management) - Tax returns and respective ancillary obligations… Show more - Finance Director for Catch the Fire Toronto and Catch the Fire World (Based in the USA) - Leader of a 6 people team distributed by the offices in Toronto (Canada) and Raleigh NC (USA), composed by 2 managers and 4 clerks - FP&A with budget/forecast, ad hoc analysis, Monthly, quarterly and annual book close - Attendance to the auditors (Grant Thornton), - Attendance to the Board of Directors and Executive Board (Management) - Tax returns and respective ancillary obligations - Cash flow management and control Show less

  • Global Payments Inc.
    • United States
    • Financial Services
    • 700 & Above Employee
    • Projects Director, Finance Division
      • Oct 2021 - Oct 2022

      Budget, forecast, ERP implementation, external commissions reporting, Card Schemes controls, with usage of Bigquery, microsoft office and coding skills, with project scopes in Mexico, Canada and Bermuda. Compliance roles, mainly related to accounting and card schemes (VISA, Mastercard, Amex) including bulletins control and implementation comprising financial scopes in Canada, Bermuda and Mexico

    • Group CFO and Interim CEO
      • Jan 2020 - Oct 2021

      GENERAL RESPONSABILITIES: - Manage the relationship with three shareholders from 3 different countries (Canada, Spain and Mexico), cultures and governance, including conduction of the board meetings. - Leader of the COVID19 risk committee, with daily report to Spanish Shareholders, and monthly for the others. - Responsible for managing the local Executive Board including Sales, Ops/IT and Treasury areas - Bookclose and financial reporting (IFRS); - Budgeting, forecast and FP&A… Show more GENERAL RESPONSABILITIES: - Manage the relationship with three shareholders from 3 different countries (Canada, Spain and Mexico), cultures and governance, including conduction of the board meetings. - Leader of the COVID19 risk committee, with daily report to Spanish Shareholders, and monthly for the others. - Responsible for managing the local Executive Board including Sales, Ops/IT and Treasury areas - Bookclose and financial reporting (IFRS); - Budgeting, forecast and FP&A activities; - Treasury and Cash flow management; - Audit (KPMG) & compliance attendance; - Brazilian Central Bank license project support and leadership; - Risk controls/activities; - Cash investment and Bank relationship; - Debt restructuring; - Indicators and Balanced scorecard implementation - Reporting to shareholders’ CFO’s based in Canada, Spain and Mexico - Head of Finance, Legal, RH and facilities - Leader of a 40-people team, with 6 direct reports (2 Directors and 4 managers) VALUE ADDED - ACCOMPLISHMENTS - Closure of annual (2019) audited financial statements within deadlines for the first time in Brazil, including a thorough balance sheet review and reconciliation according to SOX rules, cleaning all qualifications - Recovery of aprox. BRL 3 M in receivables in Default after restructuring collection department - Reduction of 50% in legal costs, and 15% in finance backoffice costs by renegotiating contracts with the main services providers - Enhancements in talent retention indicators - Cash flow steady during COVID 19 crisis and respective credit squeeze/crush from banks cutting credit limits/facilities everywhere. Action plan: expansion of credit limits from banks despite the crisis, more diversification of risk by getting new limits with new banks, restoring prepayment services to merchants and Payments facilitators, setting up criteria, policies and internal controls - Reconstruction of relationship with minority parties/shareholders

  • TMF Group
    • Netherlands
    • Financial Services
    • 700 & Above Employee
    • Chief Financial Officer
      • 2017 - 2019

      • Responsible for provide strategic financial management and build successful and collaborative teams • Direct company’s accounting policies, FP&A, budgetary process, forecast and financial reporting • Contribute with financial relevant information for investments, as well as operational and strategic decisions • Organize documentation for audits as well as consolidation, book close and financial reporting (IFRS) • Create and implement annual business plan and budgets • Prepare… Show more • Responsible for provide strategic financial management and build successful and collaborative teams • Direct company’s accounting policies, FP&A, budgetary process, forecast and financial reporting • Contribute with financial relevant information for investments, as well as operational and strategic decisions • Organize documentation for audits as well as consolidation, book close and financial reporting (IFRS) • Create and implement annual business plan and budgets • Prepare regular financial reporting of the financial situation on an ad hoc, monthly and annual basis • Support to due diligence reports and investors memorandum in M&A operations • Implement and maintain KPIs and balance scorecard • Oversee treasury and cash flow, as well as cash investments and risk controls • Financial statement preparation, balance sheets, tax compliance, product line profitability, managing month end, quarterly end, and year end close activities. • Worked briefly as head of legal department , responsible for a team of 3 lawyers, managing 200 new contracts/month in order to support sales and revenue growth, as well as compliance and litigation activities Achievements: - Recovered of USD 2.2 M in receivables in default with implementation of collection department - Completed debt and corporate acts/bylaws restructuring through the capitalization of approx. USD 25m in loans with parent company in the Netherlands - Reduced cost in payroll generating around USD 400k in savings during 2017 - Restructured cash flow, cleaning company’s certificates with local tax authorities and tax debt of approximately USD 1.9 M with local IRS - Reprocessed 3 years of statutory books and respective tax ancillary obligations (SPED/ECF) - Decentralized budget process Show less • Responsible for provide strategic financial management and build successful and collaborative teams • Direct company’s accounting policies, FP&A, budgetary process, forecast and financial reporting • Contribute with financial relevant information for investments, as well as operational and strategic decisions • Organize documentation for audits as well as consolidation, book close and financial reporting (IFRS) • Create and implement annual business plan and budgets • Prepare… Show more • Responsible for provide strategic financial management and build successful and collaborative teams • Direct company’s accounting policies, FP&A, budgetary process, forecast and financial reporting • Contribute with financial relevant information for investments, as well as operational and strategic decisions • Organize documentation for audits as well as consolidation, book close and financial reporting (IFRS) • Create and implement annual business plan and budgets • Prepare regular financial reporting of the financial situation on an ad hoc, monthly and annual basis • Support to due diligence reports and investors memorandum in M&A operations • Implement and maintain KPIs and balance scorecard • Oversee treasury and cash flow, as well as cash investments and risk controls • Financial statement preparation, balance sheets, tax compliance, product line profitability, managing month end, quarterly end, and year end close activities. • Worked briefly as head of legal department , responsible for a team of 3 lawyers, managing 200 new contracts/month in order to support sales and revenue growth, as well as compliance and litigation activities Achievements: - Recovered of USD 2.2 M in receivables in default with implementation of collection department - Completed debt and corporate acts/bylaws restructuring through the capitalization of approx. USD 25m in loans with parent company in the Netherlands - Reduced cost in payroll generating around USD 400k in savings during 2017 - Restructured cash flow, cleaning company’s certificates with local tax authorities and tax debt of approximately USD 1.9 M with local IRS - Reprocessed 3 years of statutory books and respective tax ancillary obligations (SPED/ECF) - Decentralized budget process Show less

  • Bcash - Pagamentos Online
    • IT Services and IT Consulting
    • 1 - 100 Employee
    • Chief Financial Officer
      • Jun 2014 - Aug 2016

      • Managed accounting and administrative operations including financial planning, treasury, cash flow, payroll and control of the balance sheet working capital • Ensured all financial information produced is accurate, properly prepared and presented • Succeeded supervising team leaders in financial accomplishments • Provided consolidation, book close and financial reporting (IFRS) • Performed monthly and quarterly forecasts, budgeting, financial analyses and FP&A… Show more • Managed accounting and administrative operations including financial planning, treasury, cash flow, payroll and control of the balance sheet working capital • Ensured all financial information produced is accurate, properly prepared and presented • Succeeded supervising team leaders in financial accomplishments • Provided consolidation, book close and financial reporting (IFRS) • Performed monthly and quarterly forecasts, budgeting, financial analyses and FP&A activities • Managed treasury and cash flow as well as audit & compliance attendance • Led project to acquire company’s central bank license • Liaison with banks financial departments Achievements: - Led company reorganization and cost restructuring, leading to 1/3 payroll layoff, shutdown of inefficient branches, supplier contract renegotiation reaching 40% in total cost reduction - Implemented treasury, accounting and all finance related departments - Represented South America region during a variety of congresses, trainings and events in UAE (Dubai), Turkey (Istanbul), Germany, Poland and Colombia Show less • Managed accounting and administrative operations including financial planning, treasury, cash flow, payroll and control of the balance sheet working capital • Ensured all financial information produced is accurate, properly prepared and presented • Succeeded supervising team leaders in financial accomplishments • Provided consolidation, book close and financial reporting (IFRS) • Performed monthly and quarterly forecasts, budgeting, financial analyses and FP&A… Show more • Managed accounting and administrative operations including financial planning, treasury, cash flow, payroll and control of the balance sheet working capital • Ensured all financial information produced is accurate, properly prepared and presented • Succeeded supervising team leaders in financial accomplishments • Provided consolidation, book close and financial reporting (IFRS) • Performed monthly and quarterly forecasts, budgeting, financial analyses and FP&A activities • Managed treasury and cash flow as well as audit & compliance attendance • Led project to acquire company’s central bank license • Liaison with banks financial departments Achievements: - Led company reorganization and cost restructuring, leading to 1/3 payroll layoff, shutdown of inefficient branches, supplier contract renegotiation reaching 40% in total cost reduction - Implemented treasury, accounting and all finance related departments - Represented South America region during a variety of congresses, trainings and events in UAE (Dubai), Turkey (Istanbul), Germany, Poland and Colombia Show less

  • FIS
    • United States
    • Information Technology & Services
    • 700 & Above Employee
    • Corporate Financial Controller | Country Controller
      • 2013 - 2014

      • Responsible for statutory book close and financial reporting (IFRS) for entities in Brazil, Chile and USA • Coordinated accounting, accounts payable and receivable, controlling, statutory reporting and financial systems • Developed and implemented internal controls and procedures managing budgets, income and expenses • Prepared annual financial statements and reports • Worked with tax team to manage relevant tax filings • Acted as focal point for external… Show more • Responsible for statutory book close and financial reporting (IFRS) for entities in Brazil, Chile and USA • Coordinated accounting, accounts payable and receivable, controlling, statutory reporting and financial systems • Developed and implemented internal controls and procedures managing budgets, income and expenses • Prepared annual financial statements and reports • Worked with tax team to manage relevant tax filings • Acted as focal point for external audits Achievements: - Refunded USD 500k to the company through tax recovery project - Managed finance in 3 country simultaneously (Brazil, Chile and USA) - IFRS first-time adoption in Chile Show less • Responsible for statutory book close and financial reporting (IFRS) for entities in Brazil, Chile and USA • Coordinated accounting, accounts payable and receivable, controlling, statutory reporting and financial systems • Developed and implemented internal controls and procedures managing budgets, income and expenses • Prepared annual financial statements and reports • Worked with tax team to manage relevant tax filings • Acted as focal point for external… Show more • Responsible for statutory book close and financial reporting (IFRS) for entities in Brazil, Chile and USA • Coordinated accounting, accounts payable and receivable, controlling, statutory reporting and financial systems • Developed and implemented internal controls and procedures managing budgets, income and expenses • Prepared annual financial statements and reports • Worked with tax team to manage relevant tax filings • Acted as focal point for external audits Achievements: - Refunded USD 500k to the company through tax recovery project - Managed finance in 3 country simultaneously (Brazil, Chile and USA) - IFRS first-time adoption in Chile Show less

  • CEVA Logistics
    • France
    • Transportation, Logistics, Supply Chain and Storage
    • 700 & Above Employee
    • Corporate Financial Controller
      • 2011 - 2012

      • Evaluated CAPEX investment and pricing requests • Analyzed and implemented indicators, metrics and balance scorecard • Trained top management and administrative staff in finance • Provided book close and financial reporting (IFRS) • Supported in audit and compliance attendance • Participated in decisions for budgeting, forecast and FP&A activities Achievements: - Completed clearing of approximately 3 pages of qualifications in the financial statements, leading to a… Show more • Evaluated CAPEX investment and pricing requests • Analyzed and implemented indicators, metrics and balance scorecard • Trained top management and administrative staff in finance • Provided book close and financial reporting (IFRS) • Supported in audit and compliance attendance • Participated in decisions for budgeting, forecast and FP&A activities Achievements: - Completed clearing of approximately 3 pages of qualifications in the financial statements, leading to a significant improvement in the quality of financial information and company policies, processes ans procedures Show less • Evaluated CAPEX investment and pricing requests • Analyzed and implemented indicators, metrics and balance scorecard • Trained top management and administrative staff in finance • Provided book close and financial reporting (IFRS) • Supported in audit and compliance attendance • Participated in decisions for budgeting, forecast and FP&A activities Achievements: - Completed clearing of approximately 3 pages of qualifications in the financial statements, leading to a… Show more • Evaluated CAPEX investment and pricing requests • Analyzed and implemented indicators, metrics and balance scorecard • Trained top management and administrative staff in finance • Provided book close and financial reporting (IFRS) • Supported in audit and compliance attendance • Participated in decisions for budgeting, forecast and FP&A activities Achievements: - Completed clearing of approximately 3 pages of qualifications in the financial statements, leading to a significant improvement in the quality of financial information and company policies, processes ans procedures Show less

  • Dasa
    • Brazil
    • Hospitals and Health Care
    • 700 & Above Employee
    • Controller | Accounting Compliance Manager
      • 2010 - 2011

      - Provided consolidation, statutory book close and financial reporting (IFRS) for the group, according to CVM (Brazilian equivalent of American SEC) Level 3 ("novo Mercado") rules - Controlled budgeting, forecast and FP&A activities - Elaborated and implemented indicators and balance scorecard - Supported audit & compliance attendance ACCOMPLISHMENTS - Successful IFRS first-time adoption, will all complexities related to a listed company at the highest disclosure level before… Show more - Provided consolidation, statutory book close and financial reporting (IFRS) for the group, according to CVM (Brazilian equivalent of American SEC) Level 3 ("novo Mercado") rules - Controlled budgeting, forecast and FP&A activities - Elaborated and implemented indicators and balance scorecard - Supported audit & compliance attendance ACCOMPLISHMENTS - Successful IFRS first-time adoption, will all complexities related to a listed company at the highest disclosure level before the São Paulo Stock Exchange (BOVESPA) - Successful implementation of new CVM rules for listed companies, related to the so-called "Formulario de Referencia", equivalent to an M&A prospect form - Company reorganization and cost restructuring project support through zero-based budget implementation, involving all areas of the company - Successful acquisition of MD1 group (Sergio Franco lab brand very famous in RJ State), with the preparation of Due Diligence report and Finance area/procedures consolidation Show less - Provided consolidation, statutory book close and financial reporting (IFRS) for the group, according to CVM (Brazilian equivalent of American SEC) Level 3 ("novo Mercado") rules - Controlled budgeting, forecast and FP&A activities - Elaborated and implemented indicators and balance scorecard - Supported audit & compliance attendance ACCOMPLISHMENTS - Successful IFRS first-time adoption, will all complexities related to a listed company at the highest disclosure level before… Show more - Provided consolidation, statutory book close and financial reporting (IFRS) for the group, according to CVM (Brazilian equivalent of American SEC) Level 3 ("novo Mercado") rules - Controlled budgeting, forecast and FP&A activities - Elaborated and implemented indicators and balance scorecard - Supported audit & compliance attendance ACCOMPLISHMENTS - Successful IFRS first-time adoption, will all complexities related to a listed company at the highest disclosure level before the São Paulo Stock Exchange (BOVESPA) - Successful implementation of new CVM rules for listed companies, related to the so-called "Formulario de Referencia", equivalent to an M&A prospect form - Company reorganization and cost restructuring project support through zero-based budget implementation, involving all areas of the company - Successful acquisition of MD1 group (Sergio Franco lab brand very famous in RJ State), with the preparation of Due Diligence report and Finance area/procedures consolidation Show less

  • Universidade Anhembi Morumbi
    • Brazil
    • Higher Education
    • 700 & Above Employee
    • Accounting Manager
      • 2009 - 2010

      - Provided book close and financial reporting (IFRS and USGAAP) - Coordinated audits & compliance attendance - Performed SOX analysis and implementation ACCOMPLISHMENTS - Successful SOX implementation - Balance sheet review and clearing of all qualifications on Financial Statements; - Capital lease control implementations, aligned with headquarter instructions - Microsiga ERP restructuring and Banner ERP implementation - Strong participation in the Latin America… Show more - Provided book close and financial reporting (IFRS and USGAAP) - Coordinated audits & compliance attendance - Performed SOX analysis and implementation ACCOMPLISHMENTS - Successful SOX implementation - Balance sheet review and clearing of all qualifications on Financial Statements; - Capital lease control implementations, aligned with headquarter instructions - Microsiga ERP restructuring and Banner ERP implementation - Strong participation in the Latin America Chart of accounts consolidation for Laureate Universities group (main shareholder); - Successful IFRS first-time adoption in Brazil - Company Tax due diligence and successful REFIS (tax debt restructuring plan) adoption - Brazilian representative in several events and trainings sponsored by Laureate Universities in the United States (Miami and Baltimore) Show less - Provided book close and financial reporting (IFRS and USGAAP) - Coordinated audits & compliance attendance - Performed SOX analysis and implementation ACCOMPLISHMENTS - Successful SOX implementation - Balance sheet review and clearing of all qualifications on Financial Statements; - Capital lease control implementations, aligned with headquarter instructions - Microsiga ERP restructuring and Banner ERP implementation - Strong participation in the Latin America… Show more - Provided book close and financial reporting (IFRS and USGAAP) - Coordinated audits & compliance attendance - Performed SOX analysis and implementation ACCOMPLISHMENTS - Successful SOX implementation - Balance sheet review and clearing of all qualifications on Financial Statements; - Capital lease control implementations, aligned with headquarter instructions - Microsiga ERP restructuring and Banner ERP implementation - Strong participation in the Latin America Chart of accounts consolidation for Laureate Universities group (main shareholder); - Successful IFRS first-time adoption in Brazil - Company Tax due diligence and successful REFIS (tax debt restructuring plan) adoption - Brazilian representative in several events and trainings sponsored by Laureate Universities in the United States (Miami and Baltimore) Show less

  • A.P. Moller - Maersk
    • Denmark
    • Transportation, Logistics, Supply Chain and Storage
    • 700 & Above Employee
    • Regional Accounting Manager
      • 2007 - 2009

      - Responsible for book closing and financial reporting (IFRS and USGAAP) - Controlled treasury and accounts payable - Supported audit & compliance attendance - Provided SOX analysis and implementation ACCOMPLISHMENTS - Successful SAP implementation - Successful IFRS first-time adoption in Brazil -Tax due diligence and clearance of all external audit qualifications/issues - Responsible for book closing and financial reporting (IFRS and USGAAP) - Controlled treasury and accounts payable - Supported audit & compliance attendance - Provided SOX analysis and implementation ACCOMPLISHMENTS - Successful SAP implementation - Successful IFRS first-time adoption in Brazil -Tax due diligence and clearance of all external audit qualifications/issues

  • Banco ABC Brasil
    • Brazil
    • Banking
    • 700 & Above Employee
    • Senior Accounting Manager
      • 2005 - 2007

      - Responsible for FP&A and statutory reporting (IFRS/Basel II) - Coordinated central Bank Attendance (Brazil and Bahrain) - Controlled budgeting/forecasting reporting/participation ACCOMPLISHMENTS - Stabilize finance reporting process to shareholders in the middle east (Bahrain), by setting higher quality standards on the compliance to deadlines and information requests - Single Brazilian finance manager in the bank´s history invited to represent the country in training and… Show more - Responsible for FP&A and statutory reporting (IFRS/Basel II) - Coordinated central Bank Attendance (Brazil and Bahrain) - Controlled budgeting/forecasting reporting/participation ACCOMPLISHMENTS - Stabilize finance reporting process to shareholders in the middle east (Bahrain), by setting higher quality standards on the compliance to deadlines and information requests - Single Brazilian finance manager in the bank´s history invited to represent the country in training and events sponsored by the bank in Bahrain, in the headquarters. Show less - Responsible for FP&A and statutory reporting (IFRS/Basel II) - Coordinated central Bank Attendance (Brazil and Bahrain) - Controlled budgeting/forecasting reporting/participation ACCOMPLISHMENTS - Stabilize finance reporting process to shareholders in the middle east (Bahrain), by setting higher quality standards on the compliance to deadlines and information requests - Single Brazilian finance manager in the bank´s history invited to represent the country in training and… Show more - Responsible for FP&A and statutory reporting (IFRS/Basel II) - Coordinated central Bank Attendance (Brazil and Bahrain) - Controlled budgeting/forecasting reporting/participation ACCOMPLISHMENTS - Stabilize finance reporting process to shareholders in the middle east (Bahrain), by setting higher quality standards on the compliance to deadlines and information requests - Single Brazilian finance manager in the bank´s history invited to represent the country in training and events sponsored by the bank in Bahrain, in the headquarters. Show less

  • Bank of America
    • United States
    • Banking
    • 700 & Above Employee
    • Accounting Coordinator
      • 2001 - 2005

      - Supervised accounting bookclose/reporting (USGAAP) - Assisted in central bank attendance (Brazil, Bahamas, Cayman Islands and USA - FED) - Risk management reporting (Basel rules) – Credit/market/liquidity/operational risk - Executed reconciliation/proof of accounts department leadership - Implemented SPB (TED wireless transfer) project - Reviewed and implemented accounting and internal control processes - Supervised accounting bookclose/reporting (USGAAP) - Assisted in central bank attendance (Brazil, Bahamas, Cayman Islands and USA - FED) - Risk management reporting (Basel rules) – Credit/market/liquidity/operational risk - Executed reconciliation/proof of accounts department leadership - Implemented SPB (TED wireless transfer) project - Reviewed and implemented accounting and internal control processes

  • Santander
    • Spain
    • Banking
    • 700 & Above Employee
    • Accounting Coordinator
      • 2000 - 2001

      - Executed local monthly/annual book close - Assisted in managerial/cost accounting reporting - Provided VISA/MasterCard reporting - Completed fiscal management and closing - Restructured accounting department and implemented credit card division of the bank - Responsible for treasury and Accounts Payable activities - Participated in M&A operations involving credit card firms - Supported internal/external audits - Executed local monthly/annual book close - Assisted in managerial/cost accounting reporting - Provided VISA/MasterCard reporting - Completed fiscal management and closing - Restructured accounting department and implemented credit card division of the bank - Responsible for treasury and Accounts Payable activities - Participated in M&A operations involving credit card firms - Supported internal/external audits

  • EY
    • United Kingdom
    • IT Services and IT Consulting
    • 700 & Above Employee
    • Auditor
      • 1996 - 1997

      - Provided with external audits to Financial statements, either individual or consolidated in big players from different economic segments, such as financial, petrochemical, telecommunications, metallurgical and others. - Provided with external audits to Financial statements, either individual or consolidated in big players from different economic segments, such as financial, petrochemical, telecommunications, metallurgical and others.

Education

  • Pontifícia Universidade Católica de São Paulo
    Master's degree, Accounting
    2006 - 2010
  • Suffolk University
    Certification in Global Management, Business Administration and Management, General
    2012 - 2012
  • BSP - Business School São Paulo
    Master of Business Administration - MBA, Business Administration
    2010 - 2014
  • FECAP
    Bachelor's degree, Accounting
    2002 - 2003
  • Universidade Federal do Rio de Janeiro
    Master of Business Administration - MBA, Financial Engineering and Industrial Management
    1999 - 1999
  • Universidade Federal do Rio de Janeiro
    Bachelor's degree, Busines Administration
    1992 - 1996

Community

You need to have a working account to view this content. Click here to join now