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john18185

Joao Balbino

@john18185

Compliance and Risk Management Professional

Brazilië
Portugees
Sommige informatie wordt in het Engels weergegeven.
Over mij
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.... Lees meer

Skills

j
john18185
Joao Balbino
offline • 
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Bekijk mijn diensten

Vertaling
I will translate the text of your game and book or project
VanafUS$ 10 / projectMeer informatie

Werkervaring

Compliance Analyst Pl

Banks • Fulltime

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 • Parttime

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 • Fulltime

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.