Patricia Catharino Email & Phone Number | Experienced Senior Risk Management Professional with a track record of delivering operational risk management frameworks, methodologies, and tools to banking institutions. Possess a good understanding of banking regulations and compliance requirements, as well as a strong ability to effectively support business to identify, manage and mitigate operational risks across the organization. Developed a broad risk management understanding as I’ve got my role expanded to manage market, liquidity, capital, credit, socio environmental and fiduciary risks in the past years. Culturally sensitive, having worked globally, and in roles at country, regional and global levels across Latam and US. A strong communicator with excellent leadership and project management skills. Specialties: CIA, CCSA

Patricia Catharino

Experienced Senior Risk Management Professional with a track record of delivering operational risk m...
Miami, Florida, United States

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Patricia Catharino’s Email patricia.catharino@itau.com

Patricia Catharino’s Phone Numbers

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Patricia Catharino’s Location Miami, Florida, United States

Patricia Catharino’s Current Industry Itau Usa

Patricia Catharino’s Prior Industry Itau Unibanco | Banco Itau | Serccob Serv Cadastro E Cobranca

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US Head of Risk Management and Internal Controls. Compliance Officer for Caribbean Units (SVP)

2013-04-01 00:00:00 - Present

VP - Head of Risk Management. Compliance and AML Officer

2012-04-01 00:00:00 - 2013-04-01 00:00:00

VP - Compliance Manager / Internal Controls and Risk Manager

2008-10-01 00:00:00 - 2012-03-01 00:00:00

Legal Council and Internal Auditor

1997-01-01 00:00:00 - 2000-12-01 00:00:00

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Patricia Catharino is a Experienced Senior Risk Management Professional with a track record of delivering operational risk management frameworks, methodologies, and tools to banking institutions. Possess a good understanding of banking regulations and compliance requirements, as well as a strong ability to effectively support business to identify, manage and mitigate operational risks across the organization. Developed a broad risk management understanding as I’ve got my role expanded to manage market, liquidity, capital, credit, socio environmental and fiduciary risks in the past years. Culturally sensitive, having worked globally, and in roles at country, regional and global levels across Latam and US. A strong communicator with excellent leadership and project management skills. Specialties: CIA, CCSA