Administrative Assistant Management

CYNTHIA SANTOS MARINOVIC

****, ******* ** # *** ** years

Phone: 305-***-**** e-mail: ***********@*******.***

GOAL

Act in Compliance, Internal Controls and Operational Risk areas.

PERSONAL QUALIFICATION

Careful and laring shown to be conservative in the way of being. Fits authority, is repecfúl, sincere and loyal.

Logic and accuracy are two striking features.

SUMMARY OF QUALIFICATIONS

Active in the area of Compliance & Internal Controls for over 8 years doing the following activities:

Deployment / Reorganization of the area of Compliance Compliance & Internal Controls

Management team in the work of Internal Controls

Implementation of the management framework covering operational risk methodology, evaluation of controls and record losses.

Implementation of actions for adequacy of process and Technologies to laws and regulations published

Following audits and implementation of actions arising from improvements to diagnosed needs

Analysis of compliance in the development of new products / services

Implementation tests of compliance to laws, rules and policies in the information technology Field based on COBIT and process

Implementation of Basiléia II: Market Risk, Credit Risk and Operational Risk

Lecturer training to Anti Money Laudering

Atendent auto regulations ANBIMA, PQO e BM&FBOVESPA

Development and implementation of Business Continuity Management involving political, business impact analysis, procedures and documentation

Responsible for contacts with Central Bank of Brazil and other regulators and / or supervisors as well as at events and meetings in Febraban / ABBC / ACREFI

Evaluation of processes by identifying measuring monitoring and suggesting controls for the risks incurred by the Institution

Participant in Access controls – Profile x Systems

Strong links with the Legal department, Controller, Internal and External Audit and other areas related to matrix supervision

Monitoring of insurance the technical reserves -– CETIP/SELIC/CRK system

PROFESSIONAL EXPERIENCE

From 10/2009 to 01/2011 – Banco Indusval S.A.

Compliance & Internal Controls Manager

From 09/2008 to 10/2009 – Banco Yamaha Motor do Brasil S.A. (Yamaha Group) Compliance Coordinator

From 04/2007 to 09/2008 – Banco Pecúnia S.A. (Société Générale Group) Compliance Officer- Full

From 01/2003 to 04/2007 - Banco Panamericano S.A. (Silvio Santos Group) Junior Compliance Analist

A newcomer to the academic career developing work placement in companies listed below.

Banco Panamericano – 6 months in Controlling – Management Info

06/2002 to 01/2003 – Department of Highways – DER – Heritage field

Started carrer as na administrative assistant in the company mentioned below, going to an end in partnership as administrative charger.

05/1995 a 10/2001 - Construtora Ambar Ltda.

Works developed and assisted in Personal Department, Finance, Billing and Purchasing.

Participation in public tenders and private as well as composition of all documentation required for this purpose.

ACADEMIC TRAINING

2001/2004 PAULISTA UNIVERSITY* BUSINESS ADMINISTRATION

2007/2009 GETÚLIO VARGAS FUNDATION* MBA BUSINESS MANAGEMENT

TECHNICAL IMPROVEMENT

Internal Controls /Compliance (FEBRABAN)

Anti Money Laudering (ABBC)

Operational Risk (ABBC)

Corporative Governance (FGV-GV Law)

Credit Risk (ABBC)

Fiscal Audit

Audit, Risks and Compliance Congresses (Febraban)

Cash Flow e Personal Department (SEBRAE)

IDIOMS

Portuguese Spanish English

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