Rafael Ghetti Neto

Assistente de risco at Blue Asset
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Contact Information
us****@****om
(386) 825-5501
Location
Goiânia, Goiás, Brazil, BR
Languages
  • Português Native or bilingual proficiency
  • Inglês Full professional proficiency

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Credentials

  • LGPD
    INFI-FEBRABAN
    Feb, 2022
    - Sep, 2024
  • Certificação de Prevenção à Lavagem de Dinheiro e ao Financiamento de Terrorismo (PLDFT)
    INFI-FEBRABAN
    Nov, 2021
    - Sep, 2024
  • Excel Completo do Básico ao Avançado
    IPOG - Instituto de Pós-Graduação e Graduação
    Jul, 2021
    - Sep, 2024
  • Delivering Bad News to a Customer
    LinkedIn
    Oct, 2017
    - Sep, 2024
  • Certificação CA-300
    ABECIP - Assoc. Bras Das Ent. De Cr̩d. Imob. E Pou
    Oct, 2021
    - Sep, 2024

Experience

  • Blue Asset
    • Brazil
    • Investment Management
    • 1 - 100 Employee
    • Assistente de risco
      • May 2023 - Present

      - Revisão e atualização de processos; - Elaboração de relatórios de monitoramento e cumprimento às políticas de Distribuição, Risco e PLD; - Monitoramento a exposição das carteiras e fundos de investimentos sob a gestão de riscos inerentes aos investimentos realizados; - Análise e mapeamento dos riscos dos ativos e participações em Comitês de Compliance e Risco. - Revisão e atualização de processos; - Elaboração de relatórios de monitoramento e cumprimento às políticas de Distribuição, Risco e PLD; - Monitoramento a exposição das carteiras e fundos de investimentos sob a gestão de riscos inerentes aos investimentos realizados; - Análise e mapeamento dos riscos dos ativos e participações em Comitês de Compliance e Risco.

  • Sempre Crédito Imobiliário LTDA ME
    • Analista Operacional
      • Jul 2021 - Apr 2023

      Análise de documentos PF e PJ para encaminhamento aos Bancos (Bradesco, Itaú, Caixa, BB, Santander, BRB, Daycoval, Creditas, CashMe, Crediblue e Inter) para financiamento imobiliário ou Home Equity (CGI):- Envio de simulações; - Análise de documentos de renda para a análise de crédito;- Verificação dos documentos do imóvel para avaliação do imóvel;- Checklist para análise jurídica;- Acompanhamento da emissão do contrato, sua - Validação do contrato com os clientes; - Acompanhamento de pagamento das guias de prefeitura;- Acompanhamento do registro em cartório;- Atuação quanto a liberação dos recursos por parte do banco. Show less

    • Administrative Assistant
      • Sep 2020 - Jul 2021

      Performs services such as the use of the bank system (web), simulations, customer registration, income analysis, ID consultations, filling out requirements, monitoring credit approvals, checking documents, confirming values ​​with customers and monitoring of contract issues.

  • Audac Specialized Services of Debt Collection and Customer Care
    • Financial Services
    • 200 - 300 Employee
    • Service Analyst
      • Mar 2018 - Aug 2019

      Work performed by the outsourced company (Audac) for the company Enel Goiás, through a team with a client portfolio responsible for opening requests for changes of ownership, energy contractual changes and contractual updates; making new energy contracts, revision budgets and standard analyzes requested by the clients; routing and execution of invoice reviews; return of contractual routes; customer service by phone, email, instant messaging app and in person. Work performed by the outsourced company (Audac) for the company Enel Goiás, through a team with a client portfolio responsible for opening requests for changes of ownership, energy contractual changes and contractual updates; making new energy contracts, revision budgets and standard analyzes requested by the clients; routing and execution of invoice reviews; return of contractual routes; customer service by phone, email, instant messaging app and in person.

  • CELG Geração e Transmissão S.A.
    • Brazil
    • Utilities
    • 1 - 100 Employee
    • Intern
      • Feb 2015 - Feb 2016

      Work carried out in a personal service agency carrying out the activities of change of ownership, new energy connection, invoice review, change of energy pattern, change of connection type, provisional connection, refund for electrical damages, duplicate of bills, history of invoices, installment payment invoices and preparation of support materials. Work carried out in a personal service agency carrying out the activities of change of ownership, new energy connection, invoice review, change of energy pattern, change of connection type, provisional connection, refund for electrical damages, duplicate of bills, history of invoices, installment payment invoices and preparation of support materials.

Education

  • Fundação Getulio Vargas
    Graduate Studies, Business Administration
    2017 - 2022
  • Pontifícia Universidade Católica de Goiás
    Bachelor of Administration, Business Administration
    2013 - 2016

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