Founded 25 years ago, Controlbanc is a boutique consulting firm with local and international experiences. Throughout its history, Controlbanc´s experience was consolidated and recognized by the focused and specialized performance on segments such as financial institutions, insurance companies, pension funds and payment cards. A significant share of these companies in Brazil has become member of our customer base. Our services include: strategy, governance & organization, processes & controls, finance & controllership, startups & transformation and information technology. As market leader in startups in Brazil, Controlbanc was responsible for more than 50 “end to end” structuring of new financial institutions and over 100 application processes in order to reach the license from the Central Bank of Brazil. All this specialization also allowed the expansion of our performance to other market segments with the same excellence standards. In 2010, Senior Solution, one of the Brazilian largest solutions developers for the financial market, acquired Controlbanc. In 2013, Senior Solution became a public company listed on BM&FBovespa, the Brazilian stocks exchange. Passion for the corporate world, logical thinking and structured vision are essential values for Controlbanc team, composed by professionals highly qualified and focused on commitment to results and value addition to the business.
| Website | http://www.controlbanc.com.br |
| Revenue | $3 million |
| Employees | 14 (3 on RocketReach) |
| Founded | 1990 |
| Phone | +55 11 3478-4700 |
| Industry | Management Consulting, Consulting, Information Services, Information Technology, Professional Services |
| Keywords | Management Consulting, Mergers And Acquisitions, Financial Advisory, Due Diligence, Strategic Planning, Valuation Services, Business Consulting, Corporate Finance, Operations Consulting, Investment Banking, Risk Management, Transaction Advisory, Performance Improvement, Regulatory Compliance, Change Management, Project Management, Organizational Consulting, Supply Chain Consulting, Transformation Consulting, Boutique Consulting Firm |
| Competitors | Itaú Private Bank, BTG Pactual, Santander Brasil, Banco Bradesco S.A., Magazine Luiza, Banco do Brasil, Sicoob Unicidades, B3, Clear Corretora, modalmais +16 more (view full list) |
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The Controlbanc annual revenue was $3 million in 2026.
Dulce Ebling is the Owner of Controlbanc.
3 people are employed at Controlbanc.