Giselle Duarte Lima Email & Phone Number | 15 years’ + experience in internal audit, focused on financial risk processes. Covered business include the following: Private Bank, Corporate Bank, Broker Dealer, Fiduciary Services and Asset Management. Expertise in operational risk, fraud analyses, credit risk, market risk, liquidity risk, model and capital analyses focused on Basel rules. Audited BSA/AML and OFAC for branch, securities and private bank. Audited to FINRA, FRB, SEC, FinCEN, BACEN, SUSEP regulations. Handle interactions with regulators as necessary. Leads multiples audits at the same time. Risk methodology knowledge (OpRisk – BIS, MoR, COSO ERM, COSO) 3 years’ experience as PMO of IT projects Expertise in advisory focused on efficiency and best results Driven by challenges Bilingual (English and Portuguese) and intermediate knowledge of Spanish European citizenship Greencard holder

Giselle Duarte Lima

15 years’ + experience in internal audit, focused on financial risk processes. Covered business incl...
Miami, Florida, United States

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Giselle Duarte Lima’s Email giselle.lima@itau.com

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Giselle Duarte Lima’s Location Miami, Florida, United States

Giselle Duarte Lima’s Current Industry Sumitomo Mitsui Banking

Giselle Duarte Lima’s Prior Industry Itau Usa | Itau Unibanco | Itau Unibanco Holding | Totvs

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Internal Audit Director

2023-10-01 00:00:00 - Present

Internal Audit Manager

2020-09-01 00:00:00 - 2023-10-01 00:00:00

Internal Audit AVP

2013-09-01 00:00:00 - 2020-09-01 00:00:00

Internal Auditor

2010-10-01 00:00:00 - 2013-09-01 00:00:00

Semi sênior

2008-08-01 00:00:00 - 2010-10-01 00:00:00

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Giselle Duarte Lima is a 15 years’ + experience in internal audit, focused on financial risk processes. Covered business include the following: Private Bank, Corporate Bank, Broker Dealer, Fiduciary Services and Asset Management. Expertise in operational risk, fraud analyses, credit risk, market risk, liquidity risk, model and capital analyses focused on Basel rules. Audited BSA/AML and OFAC for branch, securities and private bank. Audited to FINRA, FRB, SEC, FinCEN, BACEN, SUSEP regulations. Handle interactions with regulators as necessary. Leads multiples audits at the same time. Risk methodology knowledge (OpRisk – BIS, MoR, COSO ERM, COSO) 3 years’ experience as PMO of IT projects Expertise in advisory focused on efficiency and best results Driven by challenges Bilingual (English and Portuguese) and intermediate knowledge of Spanish European citizenship Greencard holder