Experience

HAYMAN-WOODWARD

• United Arab Emirates
• International Trade and Development
• 1 - 100 Employee

• Finance Specialist

  • Feb 2019 - Aug 2020

  Miami, Florida, United States Reporting to the Finance Director and shareholder at Wealth Management company Hayman-Woodward Corp is a holding group of a variety of companies, including business advisory, compliance, business development intelligence consulting, wealth management, family office, aviation, and others. The group has more than twenty years experience in supporting companies and individuals in their challenges to build value across borders.



PDG Realty

• Construction
• 700 & Above Employee

• Head of Treasury

  • Feb 2014 - Mar 2016

  São Paulo, Brazil Management of Treasury department and financial process of the company: - 3,500 bank accounts (maintaining accounts and reconciliations); - Cash Flow: payments, receivables, investments and redemptions; - Monitoring the settlement of debts CRI 's, debentures, etc; - Developing the area of insurance (insurance policies, and guarantees) ; - Back Office Management : opening and closing accounts, cadastral settlement with financial institutions (Social Contract / Empower)… Show more Management of Treasury department and financial process of the company: - 3,500 bank accounts (maintaining accounts and reconciliations); - Cash Flow: payments, receivables, investments and redemptions; - Monitoring the settlement of debts CRI 's, debentures, etc; - Developing the area of insurance (insurance policies, and guarantees) ; - Back Office Management : opening and closing accounts, cadastral settlement with financial institutions (Social Contract / Empower) ; - Approval of payments (Volume of 60,000 payments per month); - Treatment of rejections / inconsistencies ; - Control and management of accounts receivables ( R$ 12 billion ); - Generation of monthly invoices and management of collection offices; - Monitoring and development of strategies to increase the company's cash returns and reduce debt of client; - Operationalizing contributions / distribution for between group companies; - Management of 128 employees; - Strong relationships with banks; Show less



Deloitte

• Business Consulting and Services
• 700 & Above Employee

• Senior Manager - Financial Service Industry – Risk and Regulatory

  • Jul 2010 - Feb 2014

  Responsible for developing Finance Transformation practice and acting in projects such as: - Enterprise Risk Management, - Basel II Operational, Market and Credit Risk Diagnostic and Implementation, - Product Definition and Process Reviews with Focus on Increasing Revenues and Cost Reduction, - Models Development to Quantify Operational and Legal Risks Exposures, - SOX/404 Org. Structure, Process and Systems Implementation, - Fair Value Measurement of Trading Book Financial… Show more Responsible for developing Finance Transformation practice and acting in projects such as: - Enterprise Risk Management, - Basel II Operational, Market and Credit Risk Diagnostic and Implementation, - Product Definition and Process Reviews with Focus on Increasing Revenues and Cost Reduction, - Models Development to Quantify Operational and Legal Risks Exposures, - SOX/404 Org. Structure, Process and Systems Implementation, - Fair Value Measurement of Trading Book Financial Instruments- Implementation of Regulatory, Requirements of the Central Bank of Brazil (BACEN) related to Compliance, Internal Controls, RM and BII Capital Adequacy. Responsible for Marketing Strategy, Product x Client Prioritization, Budget Planning & Monitoring, People Hiring & Development. Show less



PwC

• Professional Services
• 700 & Above Employee

• Manager on Finance Advisory

  • May 2005 - Jul 2010

  Financial Services Industry, working specially in Management Consulting of Corporate Treasury Projects such as: - Risk & Regulatory practice, - Risk identification, assessment and mitigation. - Conducting adherence tests to internal and external standards. - Tests of controls and calculations of risk measurement models to comply with Basel regulations. - Internal Audit, with analysis of processes, walkthrough, definition of matrix of controls and applicable tests and… Show more Financial Services Industry, working specially in Management Consulting of Corporate Treasury Projects such as: - Risk & Regulatory practice, - Risk identification, assessment and mitigation. - Conducting adherence tests to internal and external standards. - Tests of controls and calculations of risk measurement models to comply with Basel regulations. - Internal Audit, with analysis of processes, walkthrough, definition of matrix of controls and applicable tests and preparation of Internal Audit report. - Validation and diagnostics of processes for internal models of Market Risk. Responsible for supporting on Marketing Strategy, Product x Client Prioritization, Budget Planning & Monitoring, People Hiring & Development. Show less



Dresdner Kleinwort Wasserstein

• Capital Markets
• 1 - 100 Employee

• Compliance and Risk Analyst

  • Jan 1999 - May 2005

  São Paulo, Brazil