Claudio Mello Email & Phone Number
Governance, Risk, Compliance, and Internal Controls Manager @ AML Group - Soluções para PLD-FTP
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Claudio Mello Location
- Rio de Janeiro, RJ, BR
Claudio Mello Work
- Governance, Risk, Compliance, and Internal Controls Manager @ (April 2024 - Present)
- Founding Member @ (February 2018 - Present)
- Representante do Grupo SCOR na Comissão Jurídica e de Governança Corporativa (CAJ) @ (October 2018 - May 2023)
- Director of Internal Controls | Chief Compliance Officer @ (July 2018 - May 2023)
- Compliance Analyst @ (November 2017 - June 2018)
- Compliance Coordinator @ (February 2013 - August 2016)
- Senior Manager | Compliance and Controllership @ (June 2002 - February 2015)
- Financial Analyst @ (February 1997 - June 2002)
- Systems Analyst @ (January 1994 - June 1996)
Claudio Mello Education
- BBI - Business Behavior Institute
Master of Business Administration - MBA (ESG - High Impact)
2024-2025 - Trevisan Escola de Negócios
Master of Business Administration - MBA (Compliance and Fraud Investigation)
2023-2023 - Trevisan Escola de Negócios
Master of Business Administration - MBA (Internal Controls and Compliance)
2016-2018 - Fundação Getulio Vargas
Master of Business Administration - MBA (Management and Corporate Finance)
1999-2000 - UFRJ - Universidade Federal do Rio de Janeiro
Bachelor's degree (Electronic Engineering)
1988-1994
Claudio Mello Skills
- Internal Controls
- IFRS
- Financial Reporting
- Mercado de capitais
- Controle interno
- Capital Markets
- Mercados financeiros
- Compliance
Claudio Mello Summary
- Claudio Mello, based in Rio de Janeiro, RJ, BR, is currently a Governance, Risk, Compliance, and Internal Controls Manager at AML Reputacional. Claudio Mello brings experience from previous roles at ICRio | Instituto Compliance Rio, Federação Nacional das Empresas de Resseguros - Fenaber, SCOR and Oliveira Trust. Claudio Mello holds a 2024 - 2025 Master of Business Administration - MBA in ESG - High Impact @ BBI - Business Behavior Institute. With a robust skill set that includes Internal Controls, IFRS, Financial Reporting, Mercado de capitais, Controle interno and more. Claudio Mello has 1 emails on RocketReach.
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