Edmar Moreira — Operations Associate

With over 18 years of experience in Control Management, Compliance, Internal Control, Risk, Quality Assurance, and Project Management, I am passionate about driving positive change and delivering results in dynamic, international environments. My career has been defined by a creative approach to problem-solving, a recognized ability to lead and motivate teams, and a strong focus on achieving organizational goals. I am fluent in Portuguese, English, and Spanish, and have extensive experience working abroad and with global companies. My technical expertise includes advanced proficiency in MS Office platforms and a talent for organizing and presenting data for executive-level reporting. I am proud to have received two awards at JP Morgan Chase: a Regional LATAM award in 2023, and a Global award recognizing my leadership and contributions to Diversity, Equity, and Inclusion (DEI) initiatives in Brazil and across the region. Throughout my career, I have successfully led and participated in the implementation of risk and process control improvements, coordinated and supported audits and regulatory exams, and ensured robust governance for both First and Second Lines of Defense. I excel at building partnerships across teams and stakeholders, fostering end-to-end engagement and timely resolution of issues. My proactive approach to risk management is demonstrated through ongoing monitoring, testing, and a commitment to continuous improvement.

Stackforce AI infers this person is a Fintech Compliance and Risk Management expert with extensive experience in internal controls and regulatory frameworks.

Location: São Paulo, São Paulo, Brazil

Experience: 16 yrs 8 mos

Skills

Risk Management
Internal Controls
Compliance
Compliance Testing
Risk Assessment
Internal Control
Policy Development

Career Highlights

Over 18 years of experience in risk and compliance management.
Recognized for leadership in Diversity, Equity, and Inclusion initiatives.
Fluent in Portuguese, English, and Spanish.

Work Experience

JPMorgan Chase & Co.

LATAM Payments Control Manager (5 yrs 8 mos)

TransUnion

Senior Compliance Officer (1 yr 1 mo)

Citi

Compliance Testing Specialist (3 yrs 3 mos)

Banco Votorantim

Senior Internal Control Analyst (1 yr 7 mos)

Itaú BBA

Junior Compliance Analyst (3 yrs 7 mos)

Ernst & Young

Project Consultant (1 yr 5 mos)

Banco Itaú

Trainee (1 yr 5 mos)

Education

Pós Graduação em Banking at Universidade Presbiteriana Mackenzie

Bacharel at Universidade Cruzeiro do Sul

Edmar Moreira

Operations Associate

São Paulo, São Paulo, Brazil16 yrs 8 mos experience

Most Likely To SwitchHighly Stable

Key Highlights

Over 18 years of experience in risk and compliance management.
Recognized for leadership in Diversity, Equity, and Inclusion initiatives.
Fluent in Portuguese, English, and Spanish.

Stackforce AI infers this person is a Fintech Compliance and Risk Management expert with extensive experience in internal controls and regulatory frameworks.

Contact

Skills

Core Skills

Risk ManagementInternal ControlsComplianceCompliance TestingRisk AssessmentInternal ControlPolicy Development

Other Skills

Project ManagementCommunicationTrainingReportingRegulatory ReportingRisk MappingMicrosoft OfficeMS ProjectMicrosoft ExcelPowerPointMicrosoft SharePointManagement ConsultingBusiness Process MappingFinancial RiskAuditing

About

Experience

Jpmorgan chase & co.

LATAM Payments Control Manager

Jul 2020 – Present · 5 yrs 8 mos · São Paulo, Brasil

Coordinate and support First Line of Defense risk and control management activities for business and operations across LATAM and Canada Payments, Cash, and Trade.
Facilitate audit, compliance assurance, regulatory examinations, and risk assessment exercises, contributing to business strategy and planning initiatives.
Conduct supervisory monitoring and testing of control governance within Payments, ensuring adherence to internal policies and applicable regulatory requirements.
Prepare and deliver comprehensive internal risk and control reports, maintaining accurate and timely updates within internal reporting systems.
Track, follow up, and ensure full remediation of identified issues, driving accountability and resolution of action items.
Serve as a key interface with business units and stakeholders to review and evaluate internal controls, design and performance, as well as related policies, procedures, and processes for Payments business and operations.

Risk ManagementInternal ControlsComplianceProject ManagementCommunication

Transunion

Senior Compliance Officer

Jun 2019 – Jul 2020 · 1 yr 1 mo · São Paulo, São Paulo

Responsible for implementation of Compliance and Risk area in Brazil Branch.
Conduct the implementation of LGPD in Brazil branch.
Local implementation of compliance policies, internal controls and non-financial risks.
Execution of Risk Assessments focusing on identifying risks and opportunities for improvement.
Responsible for training plans and communication of topics related to compliance and prevention of non-financial risks and fraud.

ComplianceRisk ManagementInternal ControlsTraining

Citi

Compliance Testing Specialist

Feb 2016 – May 2019 · 3 yrs 3 mos · São Paulo

Execute compliance testing reviews across the Bank’s main products, including PLD and Markets, for all Latin American countries.
Test controls and conduct walkthrough sessions, identifying exceptions and collaborating with Internal Audit and business areas to follow up on action plans.
Prepare and deliver regulatory and review reports for both internal and external presentations, including reporting to US headquarters.
Conduct risk assessments within the bank’s business areas and present findings to the Regional and Global Board of Directors.

Compliance TestingRisk AssessmentReporting

Banco votorantim

Senior Internal Control Analyst

Jul 2014 – Feb 2016 · 1 yr 7 mos · São Paulo e Região, Brasil

Mapping of all banking, treasury and brokerage processes
Elaboration of Regulatory Reports and attendance to regulators
Elaboration and updating of internal regulations, policies and procedures.
Design, planning and execution of SOX test in several areas of Wholesale, Treasury and Brokerage.
Elaboration and Review of Bank Policies and Procedures.
Management of internal regulations of the Institution.

Internal ControlRegulatory Reporting

Itaú bba

Junior Compliance Analyst

Nov 2010 – Jun 2014 · 3 yrs 7 mos · São Paulo e Região, Brasil

Elaboration, revision and control of all policies and manuals of the bank.
Mapping of processes and identification of risks and impacts.
Assistance to Regulatory Bodies of Brazil and Abroad.
PMO of the Basel II Project acting directly with all areas.
Management of the IBBA Sharepoint - Standards Control Portal.
Execution of SOX tests in several areas of the Bank.

Policy DevelopmentRisk Mapping

Ernst & young

Project Consultant

Jun 2009 – Nov 2010 · 1 yr 5 mos · São Paulo e Região, Brasil

Acting in several projects, among them:
Participation in the Santander Brasil Group Integration Office project.
Development of Change Management activities as a PMO ahead of Cash Management.
Segmentation of customers in the bank's service channels
Development of communication plans and preparation of briefings.
Mobilization of various areas of the bank and suppliers for the integration of banks.

Banco itaú

Trainee

Jan 2008 – Jun 2009 · 1 yr 5 mos · São Paulo e Região, Brasil

Revision and restructuring of the All Under Control booklet, according to norms and circulars.
Administration and maintenance of the internal controls portal (SharePoint).
Creation and implementation of network usage policy and portal of internal controls.
Participation in the development of new executive summary models.
Preparation of spreadsheets and presentations for meetings, commissions and committees.