Experience

• 

  Citi

  • São paulo

  • Assistant Vice President

    • Oct 2022 - Present
    • São paulo

    Part of the Finance Infrastructure Transformation team in Brazil. Participation in Finance Global Systems implementations.

• 

  Mvar Solucoes E Servicos

  • São Paulo

  • Senior Finance Control Consultant

    • Dec 2015 - Sep 2022
    • São Paulo

    I had been working with finance projects at Citibank.

• 

  GOLDMAN SACHS DO BRASIL BANCO MÚLTIPLO S.A.

  • Brasil

  • Legal Entity Controller-Manager (Finance)

    • Dec 2010 - Oct 2014
    • Brasil

    • Manage Legal Entity Controllers (LEC) area having 06 people working with me.• Tthe local accountant of the two financial institutions, Goldman Sachs do Brazil Banco Multiplo S.A. and Goldman Sachs do Brazil Corretora de Titulos e Valores Mobiliarios S.A.. Local accountant for two non-financial entities.• Responsible for the 04 entities mentioned above and 05 dedicated funds for the head-office (NY), USGAAP.• Responsible for preparing:• All the regulatory reports to the Brazilian Central Bank including Basel reports;• Publish the financial statements in the newspapers;• Preparing financial reports to the head office;• Preparing internal financial reports;• Participate in the product approval process (Accounting and Basel impacts);• Manage financial statements preparation of the funds with the administrators, including the process with Cayman Island Monetary Authority;• Attend internal and external auditors.

• 

  BANCO CITIBANK S.A.

  • Brasil

  • Senior VP-Accounting Policy

    • Mar 2006 - Dec 2010
    • Brasil

    • Establish accounting policies and procedures based on both BRGAAP e USGAAP for the products developed by Citigroup.• Represent Finance area in the team responsible for approving new products.• Manage a team of three people for establishing the accounting procedures of the products negotiated by the group in Brazil.

• 

  CARREFOUR ADM.CARTÕES DE CRÉDITO/BANCO CARREFOUR S.A.

  • Brasil

  • Controller

    • Nov 2003 - Mar 2006
    • Brasil

    • Structure both accounting and tax area for the bank.• Manage both accounting and tax area of the credit card corporation.• Establish accounting policies and procedures based on both BRGAAP and IFRS.• Prepare financial reports to the head-office.• Attend the auditors.• Homologate the systems to prepare and send reports to the Brazilian Central Bank.

• 

  BANCO BARCLAYS S.A.

  • Legal Entity Controlller Manager- VP

    • Mar 2001 - Oct 2003

    • Create a reporting area to the head office (04 trips to London).• Manage the accounting area.• Prepare reports to the head-office-(LONDON) (UKGAAP, USGAAP and IFRS).• Responsible for both preparing and sending reports to the Brazilian Central Bank.• Prepare financial statements for publication.• Attend the auditors.• Manage Accounts Payable area.• Prepare the budget for administrative expenses.

• 

  BANCO CHASE MANHATTAN S.A.

  • Brasil

  • Senior Accounting Analyst

    • May 1976 - Feb 2001
    • Brasil

    • Establish accounting policies and procedures based on both BRGAAP and USGAAP.• Manage head-office reporting area. Prepare reports to the head-office (NEW YORK).• Consolidation of the Financial Statements for USGAAP..• Foreign exchange P&L analysis.• Control all of the aspects related to the Plano Collor, as well to book it.• Manage Credit Card accounting area.• Control all the balances of the foreign exchange area, which comprised 15 branches. Responsible for both prepare and sign the balance sheet of the Foreign Exchange area.• Establish accounting policies and procedures for the 15 foreign exchange branches.• Prepare and send reports related to foreign exchange to the Brazilian Central Bank.• Control and record transactions related to funds borrowed abroad. • Attend to the internal, external and Brazilian Central Bank auditors in subjects related to the foreign exchange area.• Participation in mergers and acquisitions process; 1) Chase Manhattan/Chemical; 2) Chase Manhattan/Flemmings; 3) Banco Chase/Patrimônio; and 4) partially Chase Manhattan/ J P Morgan).