Over Gustavo
Highly skilled and experienced professional in governance, risk management, and compliance, with a strong focus on regulatory compliance and project management. With a proven track record of success in implementing complex projects, mitigating risks, and building strong relationships with stakeholders.
- Specifically skilled in aligning regulatory requirements with product design in areas including PSD2, GDPR, MiFID2, UCITS, and IDD.
- Experienced in coordinating multiple teams including Product, Finance, Treasury, and Operations in order to achieve compliance with regulatory requirements.
- Developed an auditable decision-making process that reduces risks, avoids penalties, and enhances market access.
- Skilled at educating teams internally on complex topics and identifying unique opportunities to improve financial outcomes.
- Successfully identified improvements in the process of safeguarding customer funds, and coordinated the implementation, resulting in significant annual profit increases for the organization and other entities worldwide.
- Successfully educated top management and product teams on regulatory processes for new products and features, resulting in a noticeable reduction in exchanges with regulators while improving the relationships.
- Experienced in conducting training sessions with product and operational teams to build a robust foundation for risk-informed growth within the European market.
Frans
Tweetalig / moedertaal
Engels
Tweetalig / moedertaal
Portugees
Tweetalig / moedertaal
Spaans
Vloeiend
Nederlands
Beperkte professionele capaciteit
Kan op locatie werken
Bruxelles (tot 50km), Anvers (tot 10km), Liège (tot 10km)
Werkervaring
- Degroof PetercamIT Risk ManagerBANKEN & VERZEKERINGENnovember 2024 - Vandaag (1 jaar en 7 maanden)Implementation of DORA with added value to the existing environment:- project management,- creation and update of relevant processes,- properly documentation creation and updating- operational implementation when applicable- reporting to relevant stakeholders- fulfilling internal audits and external independent audits requests to successfully becoming the best in class within the Credit Agricole groupCreation and implementation of an IT Risk Management framework for third-party providers
- WiseRegulatory Compliance ManagerBANKEN & VERZEKERINGENjanuari 2020 - januari 2024 (4 jaren en 1 maand)Bruxelles, België- Setting up the European entity from scratch and overseeing the migration of 3.2M EEA customers from Wise UK portfolio to Wise Europe following Brexit- Designing and implementing the Governance and decision making framework for the company, including the Governance Memorandum, Code of Conduct, Conflict of Interest Policy, etc- Building a robust compliance framework based on Payment Institution regulatory obligations, risk management and internal control programs - Drafting and maintaining compliance policies and roll down theimplementation of the complete framework- Implementing the Group Enterprise Risk Management Framework at theBelgian level- Attending the quarterly Board meeting and the Senior Management weeklymeeting; reporting on Compliance risks, projects and resource management- Reporting on regulatory risks at Group level quarterly ComplianceCommittee- Advising and overseeing the launch of new products and features- Acting as main point of contact to the NBB and other EEA competentauthorities for regulatory matters- Owning the regulatory reporting to the NBB, coordinating the Finance, Fraudand AML teams to provide relevant data- Acting as main point of contact to the statutory auditor for Compliance andRisk matters
- KEYTRADE BANKInternal Auditorjanuari 2019 - januari 2020 (1 jaar)Brussels, BelgiumAnalysis of systems, products, projects and processes in order to assess compliance, operational, financial and reputational risks, followed by the production of reports containing actionable recommendations aiming at risk mitigation.
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Opleidingen
- Master's degree, LawUniversité de Liège2015Master's degree, Law
- Business/Managerial EconomicsThe London School of Economics and Political Science (LSE)2019Business/Managerial Economics