Paulo Henrique Witter Soares Email & Phone Number | Internal Audit, Compliance, Risk Management and Banking industry professional with the knowledge of the whole financial products traded in a investment and retail bank, due to the major jobs managed in Audits performed in Brasil, Argentina, Chile, Colombia, Mexico, Portugal, USA and UK. The activities were executed at Investment Banks, Asset Managements, Brokarage Houses, Retail Banks, International Markets and IT structures. Also in Retail Business. Knowledge of international audit frameworks as COSO and COBIT. Implementation and review risk and controls projects as FCPA, FATCA, SOX and BASEL. Also presents experience in trade finance, cash flow management, banking relationships and people management. Support and advices governance structures as Audit Committee and Management Committee. Complimentary to the professional experience, presents a Major Business Administration degree from a top university of Brasil - USP - Ribeirão Preto, with a specialization in Finance.

Paulo Henrique Witter Soares

Internal Audit, Compliance, Risk Management and Banking industry professional with the knowledge of...
São Paulo, São Paulo, Brazil

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Paulo Henrique Witter Soares’s Email wittersoares@terra.com.br

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Paulo Henrique Witter Soares’s Location São Paulo, São Paulo, Brazil

Paulo Henrique Witter Soares’s Current Industry Bmp Money Plus

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Work Experience

Bmp Money Plus

Audit Head

2020-12-01T00:00:00.000Z - Present

Travelex Bank

Audit Head

2018-01-01T00:00:00.000Z - 2020-12-01T00:00:00.000Z

Crefisa

Internal Audit Head

2016-05-01T00:00:00.000Z - 2018-01-01T00:00:00.000Z

Trend Advisory

Partner

2015-04-01T00:00:00.000Z - 2016-05-01T00:00:00.000Z

Gm Financial

Latin America Audit Director

2014-08-01T00:00:00.000Z - 2015-03-01T00:00:00.000Z

Walmart Brasil

Audit Director

2013-01-01T00:00:00.000Z - 2014-07-01T00:00:00.000Z

Banco Votorantim

Audit Head

2004-11-01T00:00:00.000Z - 2012-07-01T00:00:00.000Z

Banco Brp

Compliance Manager

2004-05-01T00:00:00.000Z - 2004-11-01T00:00:00.000Z

Leao And Leao

Diretor Financeiro

2002-02-01T00:00:00.000Z - 2003-12-01T00:00:00.000Z

Jpmorgan Chase

Auditor

1997-02-01T00:00:00.000Z - 2002-02-01T00:00:00.000Z

Skills

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Languages

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FAQ About Paulo Henrique Witter Soares

Paulo Henrique Witter Soares is located at
São Paulo, São Paulo, Brazil

Paulo Henrique Witter Soares is a Internal Audit, Compliance, Risk Management and Banking industry professional with the knowledge of the whole financial products traded in a investment and retail bank, due to the major jobs managed in Audits performed in Brasil, Argentina, Chile, Colombia, Mexico, Portugal, USA and UK. The activities were executed at Investment Banks, Asset Managements, Brokarage Houses, Retail Banks, International Markets and IT structures. Also in Retail Business. Knowledge of international audit frameworks as COSO and COBIT. Implementation and review risk and controls projects as FCPA, FATCA, SOX and BASEL. Also presents experience in trade finance, cash flow management, banking relationships and people management. Support and advices governance structures as Audit Committee and Management Committee. Complimentary to the professional experience, presents a Major Business Administration degree from a top university of Brasil - USP - Ribeirão Preto, with a specialization in Finance.

Paulo Henrique Witter Soares currently works in the Bmp Money Plus |

No Languages Available

Paulo Henrique Witter Soares has prior
experience in the following industries:
Travelex Bank | Crefisa | Trend Advisory | Gm Financial | Walmart Brasil | Banco Votorantim | Banco Brp | Leao And Leao | Jpmorgan Chase

Paulo Henrique Witter Soares has the following professional experience:
Bmp Money Plus | Travelex Bank | Crefisa | Trend Advisory | Gm Financial | Walmart Brasil | Banco Votorantim | Banco Brp | Leao And Leao | Jpmorgan Chase