j
john18185

Joao Balbino

@john18185

Compliance and Risk Management Professional

Brésil
Portugais
Certaines informations sont présentées en anglais.
À propos de moi
I am a legal professional certified in various compliance segments with solid experience in GRC, regulatory affairs, and data protection (LGPD). I have a strong background in leading strategic projects, managing multidisciplinary teams, and mitigating regulatory risks within the banking and industrial sectors.... Plus d’infos

Compétences

j
john18185
Joao Balbino
hors ligne • 
Temps de réponse moyen de 1 heure

Voir mes services

Traduction
I will translate the text of your game and book or project
De10 $US / projetPlus de détails

Expérience professionnelle

Compliance Analyst Pl

Banks • Temps plein

Mar 2023 - Mar 2026 • 3 yrs

Preparation of quantitative and qualitative reports; Implementation of processes and workflows; Leading the Ombudsman committee and planning internal strategies; Development of management dashboards and executive reports to support decision-making; Conducting corporate training on standards and quality; Review of internal regulations (policies, standards, and manuals); Technical support for internal and external audits; Handling regulatory inquiries and requests (BACEN, INSS, Susep); Responsibility for drafting internal guidelines for the Ombudsman office.

Flex

Human Resources Intern

Flex • Temps partiel

Mar 2022 - Oct 2022 • 7 mos

Internship focused on Human Resources activities within a large-scale manufacturing environment, supporting departmental routines and administrative processes.

Clarios

Administrative Assistant

Clarios • Temps plein

Jun 2019 - Sep 2020 • 1 yr 3 mos

Creator of the scrap flow process; prepared reports and forms; assisted in small developments and internal projects. Direct operation with the QAD system and responsible for filling in daily indicators.