Jorge Casal Moura

Supervisor in DG-SIB at European Central Bank
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Contact Information
us****@****om
(386) 825-5501
Location
Frankfurt, Hesse, Germany, DE
Languages
  • Portuguese Native or bilingual proficiency
  • English Full professional proficiency
  • Italian Limited working proficiency
  • Spanish Full professional proficiency
  • French Elementary proficiency

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Experience

    • Germany
    • Banking
    • 700 & Above Employee
    • Supervisor in DG-SIB
      • Jan 2018 - Present

      Member of a team responsible for the supervision of a Globally Systemically Important Bank. Team expert for liquidity risk and recovery and resolution. Working in climate-change and environmental risks topics. Previous relevant experience in capital, credit risk and operational risk. Broad understanding of European banking regulation and SSM processes.

    • Supervisor in DGMSII
      • Mar 2017 - Dec 2017

      Member of a team reaponsible for the supervision of significant credit institution. Team expert for capital, operational risk and recovery and resolution. Previous relevant experience in credit and liquidity risks. Broad understanding of European banking regulation and SSM processes.

    • Supervision analyst in DGMSII
      • Oct 2014 - Mar 2017

      Member of a team reaponsible for the supervision of significant credit institution. Team expert for capital, operational risk and recovery and resolution. Previous relevant experience in credit and liquidity risks. Broad understanding of European banking regulation and SSM processes.

    • Portugal
    • Banking
    • 700 & Above Employee
    • Banking Supervisor
      • Sep 2010 - Sep 2014

      Working at the Prudential Supervisory Department in off-site and on-site supervisory activities of credit institutions. Risk team expert for liquidity risk, operational risk and business model. Participated in on-site missions, supervisory colleges and also horizontal credit file reviews under the Portuguese financial assistance program. Working at the Prudential Supervisory Department in off-site and on-site supervisory activities of credit institutions. Risk team expert for liquidity risk, operational risk and business model. Participated in on-site missions, supervisory colleges and also horizontal credit file reviews under the Portuguese financial assistance program.

    • Portugal
    • Financial Services
    • 1 - 100 Employee
    • Investment analyst
      • Aug 2008 - Feb 2009

      Six months internship as investment analyst. Also responsible for the monitoring of outstanding investments and support of decision making process. Six months internship as investment analyst. Also responsible for the monitoring of outstanding investments and support of decision making process.

Education

  • FEP - Faculdade de Economia da Universidade do Porto
    Master, Finance
    2009 - 2011
  • FEP - Faculdade de Economia da Universidade do Porto
    BSc, Economics
    2004 - 2008
  • TOEIC
    Intermediate
    2012 - 2012
  • Banque de France
    Seminar, "Recent Evolutions on Banking Supervision"
    2012 - 2012
  • SAS formation center
    2011 - 2011

Community

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