Praticasos - Praticidade Integrada

Assessoramos nossos clientes em funções “As a Service”, tais como C-Level, Conselhos, Governança Corporativa, Gerenciamento de Riscos e Controles, Governança de TI. Privacidade e Proteção de Dados, Segurança da Informação e Auditoria, bem como em projetos, avaliações de riscos, desenvolvimento de planos de ação, acompanhamento de implementações e treinamentos.

Aplicamos Coaching Pessoal, Profissional, Executivo e de Negócios, individual ou em grupo.

Segmentos de alguns de nossos clientes: Seguradoras, Bancos, Startups, Clínicas Médicas, ONGs, Engenharias, Saúde Ocupacional, Tecnologia (Infraestrutura, Telecomunicação, Aplicação, Banco de Dados).

Sócia-Proprietária

Europ Assistance

Design and implementation of multidisciplinary Committes for taken decision risk approach;
Implementation of internal processes BSC, measuring KPIs and KRIs compliance;
Implementation of multidisciplinary Committees for deliberating risk situations, based on the guidelines of shareholders (local and international), and monitoring the evolution of decisions;
Maintenance of policies and procedures and regulations of the risk and compliance committees and ethical conduct;
Reduction of financial and reputational risks of procedural frauds and misconduct, implementation control procedures and communication flow between internal and external customers;
Leadership and multdisciplinary team management;
Leading the Risk and Compliance, Ethical Conduct and Data Protection Committees and Report to the Audit Committee (shareholders members), global structures and CEO.

Head of Risks, Compliance and DPO (Europ Assistance and CEABS)

HSBC

Responsible for the Securities Services internal control environment , leading Business Risk Committee.
Local Report to the COO and dotted line to the Business Risk & Control Manager in New York .
Scope: Non Resident Investors (Custodian) and Corporate Trust and Loan Agency (Escrow Accounts).

Senior Business Risk & Control Manager

Original Bank

Responsible for the annual planning development and management considering technical, team and budget aspects.

Audit Manager

Itaú Unibanco

Responsible for the Information Security Governance Model, Risk and performance indicators development and monitoring, Risk Management Internal Committees and Improvements on processes, controls and communication with internal and external Regulators.
Scope: Brazil and International Units

Information Security Governance Manager 

Responsible for the annual planning development and management considering technical, team and budget aspects.
Scope: Brazil and International Units

BankBoston

Planning and execution including internal processes and areas from Brazil and International Unit, benchmarking, systems process and interfaces mapping, issues follow up procedures and special works.

 System and Process Auditor 

KPMG

Banking, Insurance companies and Industries planning and execution.

System Auditor

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E-mail: viviane.ricci@swiftdata.com.br
Cel Phone: (011) 98377-0254
https://linktr.ee/swiftdata.vivianericci

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