Luiz Felippe Callado Maciel
Angestellt, IT Auditor, Banco Bradesco
Osasco, Brasilien
Werdegang
Berufserfahrung von Luiz Felippe Callado Maciel
Bis heute 7 Jahre und 1 Monat, seit Juni 2017
IT Auditor
Banco Bradesco
• Department project management about software implementation, information security and internal investigations; • Managerial information to the Information Systems managers and to the department directors; • Creation of KPIs and metrics to analyze the productivity of processes and people, focusing on increasing efficiency; • Preparation of subsidies to assist decision-making in audit processes.
9 Monate, Okt. 2016 - Juni 2017
Inspector
Bradesco
• Flow control of the audit processes of the branches that are reported to the Executive and Departmental Directors; • Deadline management for compliance with the proposed actions in the reports; • Feedback to the directors involved in the processes; • Review and streamline of existing flows and processes; • Liaison with Legal Department and Human Resources; • MI for the department directors.
2 Jahre und 4 Monate, Juli 2014 - Okt. 2016
Fraus Prevention Specialist II
HSBC Bank Brasil S.A.
• Manage the FCI - Financial Crime Investigations triage team in Latin America; • Evaluate and process all cases received from the whistleblowing line; • Responsible for the quality assurance of the investigation reports; • Evaluation of investigators reports; • To lead projects between different departments in Brazil and abroad; • Negotiate joint solutions with different areas; • Create / Define SLAs with stakeholders.
1 Jahr und 1 Monat, Juli 2013 - Juli 2014
Fraud Prevention Specialist I
HSBC Bank Brasil S.A.
• Investigate internal and external fraud cases; • Identify and recommend improvements for risk mitigation and compliance with existing regulations; • Review investigators reports; • Consolidate information to create metrics; • Streamline internal processes; • Coordinate joint actions with the Legal Department: Labor, Civil and Criminal; • Consultancy and risk analysis.
3 Jahre und 8 Monate, Dez. 2009 - Juli 2013
Legal Specialist
HSBC Bank Brasil S.A.
• Team coordination; • Create, manage and implement projects; • Manage portfolio of Criminal Legal actions; • Internal and external benchmarks; • Consulting and advice; • Coordinate police and/or judicial actions; • Coordinate joint actions with several areas; • Create Service Level Agreements with stakeholders; • Negotiate recovery of losses with fraud; • Create and implement training for the business areas; • Contracts analysis.
4 Jahre und 9 Monate, Dez. 2004 - Aug. 2009
Senior Lawyer
Bueno & Grande Advogados Associados
• Client attendance; • Legal advice; • Case analysis; • Lawsuits risk analysis, • Legal liabilities assessment; • Case monitoring; • Team management; • Consulting for micro, small and medium enterprises; • Contracts analysis; • Business intermediation; • Client prospection, • Trials and conciliation hearings; • Practice in administrative law; • Practice in criminal law; • Practice in labor law ; • Practice in the Jury court.
1 Jahr und 9 Monate, Apr. 2003 - Dez. 2004
Lawyer
Meta Juris Advogados Associados
• Client attendance; • Case analysis; • Lawsuits risk analysis; • Customer retention, • Team coordination; • Case monitoring; • Consultancy to micro, small and medium enterprises; • Contracts Analysis; • Business intermediation; • Practice in labor law; • Practice in administrative law; • Practice in criminal law; • Accounting management and financial control.
1 Jahr und 2 Monate, März 2002 - Apr. 2003
Lawyer
Christian Beppler Advogados Associados
• Client Attendance; • Customer retention; • Client prospection; • Case analysis; • Risk analysis; • Team coordination; • Strategy definition; • Case monitoring; • Consulting for small, medium and large companies; • Legal liabilities assessment; • Practice in area of consumer Law; • Practice in administrative law; • Practice in criminal law; • Practice in labor law.
2 Jahre und 3 Monate, Jan. 2000 - März 2002
Junior Lawyer
Head Net Telecom
• Contract analysis; • Case monitoring; • Case analysis; • Creation of company legal processes; • Normatization of managerial-legal systems; • Labor law analysis; • Management of telecommunications service agreements ; • Budget proposal analysis.
Ausbildung von Luiz Felippe Callado Maciel
2 Jahre und 9 Monate, März 2013 - Nov. 2015
Corporate & Business Law
Ibmec Business School
11 Monate, Feb. 2003 - Dez. 2003
Criminology
Pontifícia Universidade Católica do Paraná- PUC/PR
11 Monate, Feb. 2002 - Dez. 2002
Criminal Procedures
Pontifícia Universidade Católica do Paraná - PUC/PR
Bis heute 27 Jahre, seit Juli 1997
English
Long Island University C.W. Post Campus
5 Jahre und 10 Monate, Feb. 1995 - Nov. 2000
Law
Pontifícia Universidade Católica do Paraná - PUC/PR
Sprachen
Portugiesisch
Muttersprache
Englisch
Fließend
Spanisch
Grundlagen
Französisch
Grundlagen