Claudio Mello Email & Phone Number | • Professional with more than 20 years of experience in Compliance area - 5 years in an executive position regarding Compliance and Internal Controls in a large multinational reinsurer and 13 years of international experience in an executive position within the subsidiary of Banco BOCOM BBM S.A. in the Bahamas. • Experience in communicating with regulatory and self-regulatory bodies, in Brazil and abroad, including acting as the focal point of inspections conducted by regulators. • Experience in the management of teams as well as cross-functional and multicultural working groups, focusing on achieving results, exceeding goals, and meeting the set budget. • Considerable knowledge of the financial system, including products and services. • MBA in Management and Corporate Finance, MBA in Internal Controls and Compliance, MBA in Compliance and Fraud Investigation, and MBA in ESG - High Impact (in progress). Relevant international certifications in Compliance (CCEP-I, LPEC and GRCP). Fluent English.

Claudio Mello

• Professional with more than 20 years of experience in Compliance area - 5 years in an executive po...
Rio de Janeiro, Rio de Janeiro, Brazil

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Claudio Mello’s Email ccqmello@globo.com

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Claudio Mello’s Location Rio de Janeiro, Rio de Janeiro, Brazil

Claudio Mello’s Current Industry Aml Reputacional

Claudio Mello’s Prior Industry Scor | Oliveira Trust | Meta Asset Management | Banco Bocom Bbm | Lecca Financeira

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Governance, Risk and Compliance (GRC) Manager

2024-04-01 00:00:00 - Present

Director of Internal Controls | Chief Compliance Officer

2018-07-01 00:00:00 - 2023-05-01 00:00:00

Compliance Analyst

2017-11-01 00:00:00 - 2018-06-01 00:00:00

Head of Compliance

2017-09-01 00:00:00 - 2017-11-01 00:00:00

Compliance Coordinator

2013-02-01 00:00:00 - 2016-08-01 00:00:00

Systems Analyst

1994-01-01 00:00:00 - 1996-06-01 00:00:00

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Claudio Mello is a • Professional with more than 20 years of experience in Compliance area - 5 years in an executive position regarding Compliance and Internal Controls in a large multinational reinsurer and 13 years of international experience in an executive position within the subsidiary of Banco BOCOM BBM S.A. in the Bahamas. • Experience in communicating with regulatory and self-regulatory bodies, in Brazil and abroad, including acting as the focal point of inspections conducted by regulators. • Experience in the management of teams as well as cross-functional and multicultural working groups, focusing on achieving results, exceeding goals, and meeting the set budget. • Considerable knowledge of the financial system, including products and services. • MBA in Management and Corporate Finance, MBA in Internal Controls and Compliance, MBA in Compliance and Fraud Investigation, and MBA in ESG - High Impact (in progress). Relevant international certifications in Compliance (CCEP-I, LPEC and GRCP). Fluent English.

Claudio Mello has prior
experience in the following industries:
Scor | Oliveira Trust | Meta Asset Management | Banco Bocom Bbm | Lecca Financeira

Claudio Mello has the following professional experience:
Aml Reputacional | Scor | Oliveira Trust | Meta Asset Management | Banco Bocom Bbm | Lecca Financeira