Gustavo B.

Compliance Coordinator at Nuclea
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Contact Information
us****@****om
(386) 825-5501
Location
BR
Languages
  • English Native or bilingual proficiency
  • Spanish Professional working proficiency
  • Portuguese Native or bilingual proficiency
  • German Limited working proficiency
  • Italian Limited working proficiency
  • Japonês Limited working proficiency

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Marcelo Mesquita de Oliveira

Trabalhamos juntos no Grupo Segurador BBMAPFRE. Gustavo é fora da curva, sempre demonstrou conhecimento técnico na gestão de riscos, muito comprometido com as entregas. implantou metodologia de gestão de riscos.

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Tive o prazer de trabalhar com o Gustavo em alguns projetos de alta complexidade e seus conhecimentos técnicos aliados as suas soft skills tornaram mais simples atingir os resultados desejados. Gustavo te desejo ainda mais sucesso!

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Credentials

  • M&A
    Ibmec
    Mar, 2023
    - Nov, 2024
  • Pró Ética - Instituições Anticorrupção e Órgãos de Controle
    Fundação Getulio Vargas
    Dec, 2022
    - Nov, 2024
  • Curso de Análise, Observação e Detecção de Comportamentos Suspeitos
    Polícia Federal
    Nov, 2022
    - Nov, 2024
  • Leadership Workshop
    Management 3.0
    Sep, 2022
    - Nov, 2024
  • Corruption and Compliance Challenges
    OAB SP
    Aug, 2022
    - Nov, 2024
  • Legal Negotiations
    OAB SP
    Aug, 2022
    - Nov, 2024
  • Português - Gramática e Interpretação de Texto
    FGV
    Aug, 2022
    - Nov, 2024
  • Mentalidade de Desenvolvimento contínuo
    Pontifícia Universidade Católica do Rio Grande do Sul
    Jul, 2022
    - Nov, 2024
  • Ilícito Tributário
    OAB - Ordem dos Advogados do Brasil
    Jun, 2022
    - Nov, 2024
  • Personal Data Protection / Proteção de Dados Pessoais
    OAB - Ordem dos Advogados do Brasil
    Jun, 2022
    - Nov, 2024
  • Leadership Communication - FIAP
    FIAP
    Apr, 2022
    - Nov, 2024
  • Compliance e Perfil do Investidor
    ANBIMA
    Jan, 2022
    - Nov, 2024
  • Ethic Mindset
    ANBIMA
    Jan, 2022
    - Nov, 2024
  • Risk Management and Performance
    ANBIMA
    Jan, 2022
    - Nov, 2024
  • Acordo de Confidencialidade - NDA
    Mackenzie Presbyterian University
    Dec, 2021
    - Nov, 2024
  • Certificação Executiva: desenvolvimento de negócios, liderança e networking
    FIA Business School
    Dec, 2021
    - Nov, 2024
  • Desenvolvimento de Competências Profissionais de Alto Valor
    FIA Business School
    Dec, 2021
    - Nov, 2024
  • ESG - Environmental, Social and Corporate Governance
    Fundação Dom Cabral
    Dec, 2021
    - Nov, 2024
  • LGPD - Lei Geral de Proteção de Dados
    Fundação Dom Cabral
    Dec, 2021
    - Nov, 2024
  • Negociação, Vendas e Resultados
    FIA Business School
    Dec, 2021
    - Nov, 2024
  • Remote Work and Virtual Collaboration (for Managers) - Professional Certificate
    CertiProf
    Dec, 2021
    - Nov, 2024
  • Lei Geral De Proteção De Dados
    CertiProf
    Oct, 2021
    - Nov, 2024
  • Prevenção à lavagem de dinheiro e ao financiamento do terrorismo (AML | PLDFT)
    Enap
    Oct, 2021
    - Nov, 2024
  • Project Management and Planning
    University of Illinois Urbana-Champaign
    Oct, 2021
    - Nov, 2024
  • Agile - Jira by Atlassian
    Atlassian
    Sep, 2021
    - Nov, 2024
  • Design Thinking
    FIAP
    Sep, 2021
    - Nov, 2024
  • Microsoft Azure (Virtual Machines)
    Microsoft
    Sep, 2021
    - Nov, 2024
  • Curso de Oratória para Líderes e Gestores
    Instituto Reinaldo Polito S/C Ltda
    Jul, 2021
    - Nov, 2024
  • Agile Project Management
    Universidade Presbiteriana Mackenzie
    Apr, 2021
    - Nov, 2024
  • Building Devops Pipeline
    Universidade Presbiteriana Mackenzie
    Apr, 2021
    - Nov, 2024
  • Business Strategy
    Universidade Presbiteriana Mackenzie
    Apr, 2021
    - Nov, 2024
  • Lei Geral de Proteção de Dados - LGPD
    Escola Nacional de Administração Pública ENAP
    Apr, 2021
    - Nov, 2024
  • Mindfulness - Corporate and Leadership application
    Fundação Dom Cabral
    Apr, 2021
    - Nov, 2024
  • Team Leadership Management
    Universidade Presbiteriana Mackenzie
    Mar, 2021
    - Nov, 2024
  • Scrum Master - SMAC
    International Scrum Institute™
    Feb, 2021
    - Nov, 2024
  • Scrum Product Owner - SPOAC
    International Scrum Institute™
    Feb, 2021
    - Nov, 2024
  • Scrum | Agile Foundations
    McKinsey & Company
    Oct, 2020
    - Nov, 2024
  • Businesses IT
    Fundação Getulio Vargas
    Sep, 2020
    - Nov, 2024
  • Data Protection
    Fundação Getulio Vargas
    Sep, 2020
    - Nov, 2024
  • Negotiation Associate
    SCRUMstudy - Accreditation Body for Scrum and Agile
    Sep, 2020
    - Nov, 2024
  • Risk Management
    Fundação Getulio Vargas
    Sep, 2020
    - Nov, 2024
  • Risk Management
    International Business Management Institute (IBMI)
    Sep, 2020
    - Nov, 2024
  • Scrum Professional Certificate
    SCRUMstudy - Accreditation Body for Scrum and Agile
    Sep, 2020
    - Nov, 2024
  • Strategic Thinking
    Project Management Institute
    Sep, 2020
    - Nov, 2024
  • Compliance, anticorruption and antibribery
    Fundação Getulio Vargas
    Aug, 2020
    - Nov, 2024
  • IT Management
    Fundação Getulio Vargas
    Aug, 2020
    - Nov, 2024
  • Lei Geral de Proteção de Dados - LGPD
    Pinheiro Neto Advogados
    Jul, 2020
    - Nov, 2024
  • Anticorruption LAW
    Pinheiro Neto Advogados
    Aug, 2018
    - Nov, 2024
  • Yellow Belt - Lean Six Sigma
    GRUPO SEGURADOR BANCO DO BRASIL E MAPFRE
    Nov, 2013
    - Nov, 2024
  • Kanban Foundation
    Kanban Institute
    Sep, 2020
    - Nov, 2024
  • Cyber Security - CSFPC
    CertiProf
  • Scrum Foundation Professional Certificate
    CertiProf

Experience

  • Núclea
    • Brazil
    • Financial Services
    • 500 - 600 Employee
    • Compliance Coordinator
      • Apr 2019 - Present

      www.nuclea.com.br A CIP S.A. vira Nuclea e prevê dobrar até 2027. www.nuclea.com.br A CIP S.A. vira Nuclea e prevê dobrar até 2027.

  • Travelers Brasil
    • Insurance
    • 1 - 100 Employee
    • Risk and Compliance, Internal Controls | ESG | Audit | Legal | Investigations - General Specialist
      • Sep 2015 - Apr 2019

      https://www.travelers.com https://www.travelers.com

  • GRUPO SEGURADOR BANCO DO BRASIL E MAPFRE
    • Brazil
    • Insurance
    • 400 - 500 Employee
    • Liable of Innovation | Risk, Internal Controls and BCM - Specialist
      • Jan 2012 - Sep 2015

  • RSA
    • Insurance
    • 700 & Above Employee
    • Security Officer | PMO | Compliance & Risk Management | Operational Excellence/BPM- Sr Analyst
      • Jan 2009 - Jan 2012

      https://www.rsagroup.com Main activities: - Portfolio Project Management - Compliance, Risk, Internal Controls and Information Security actions and responsible of awareness program: - Risk Management and Fraud assessments; - Internal Controls Exams; - Policies and Procedures implementation and monitoring; - AML monitoring; - Regulator (inspection) and audits support. - Processes Management and Business Continuity Plan methodologies implementation. - Responsible as Security Officer;

  • Continental
    • Germany
    • Motor Vehicle Manufacturing
    • 700 & Above Employee
    • Controlling & Financial Trainee
      • Jan 2008 - Dec 2008

      https://www.continental.com Main activities: - Financial Controller; - Expenses analysis and strategic reports; - Mapping process and financial controls; - Measuring the progress towards the organizational goals to bring any deviations, and indicates corrective actions. - Projects leadership related to financial and saving initiatives. - International function with direct reports to the head office in germany. https://www.continental.com Main activities: - Financial Controller; - Expenses analysis and strategic reports; - Mapping process and financial controls; - Measuring the progress towards the organizational goals to bring any deviations, and indicates corrective actions. - Projects leadership related to financial and saving initiatives. - International function with direct reports to the head office in germany.

Education

  • Kaplan University
    English Language and Literature, General
    2011 - 2011
  • Universidade Anhembi Morumbi
    Graduate, Business Administration
    2007 - 2011
  • BSP - Business School São Paulo
    Professional Coaching
    2012 - 2012
  • Universidade Católica Dom Bosco
    Post Graduation, Coaching & Leadership - NPL
    2014 - 2016
  • Case Western Reserve University
    Inspiring Leadership through Emotional Intelligence
    2014 - 2014
  • Fundação Getulio Vargas
    Conhecimento, Saber e Ciência
    2014 - 2014
  • Fundação Getulio Vargas
    Filosofia
    2014 - 2014
  • Fundação Getulio Vargas
    Insurance & Reinsurance Law
    2015 - 2015
  • Universidade Paulista
    Bachelor of Laws (LL.B.), Law
    2017 -
  • The Hong Kong University of Science and Technology
    FinTech Risk Management
    2019 - 2019
  • Ibmec
    Post Graduation, Digital Law and Compliance
    2019 - 2020

Community

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