Jorge Casal Moura
Supervisor in DG-SIB at European Central Bank- Claim this Profile
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Portuguese Native or bilingual proficiency
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English Full professional proficiency
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Italian Limited working proficiency
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Spanish Full professional proficiency
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French Elementary proficiency
Topline Score
Bio
Experience
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European Central Bank
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Germany
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Banking
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700 & Above Employee
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Supervisor in DG-SIB
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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.
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Supervisor in DGMSII
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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.
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Supervision analyst in DGMSII
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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.
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Banco de Portugal
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Portugal
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Banking
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700 & Above Employee
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Banking Supervisor
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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.
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Portugal Ventures
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Portugal
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Financial Services
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1 - 100 Employee
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Investment analyst
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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.
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Education
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FEP - Faculdade de Economia da Universidade do Porto
Master, Finance -
FEP - Faculdade de Economia da Universidade do Porto
BSc, Economics -
TOEIC
Intermediate -
Banque de France
Seminar, "Recent Evolutions on Banking Supervision" -
SAS formation center