Daniel Massola Email & Phone Number
Head de Auditoria e Auditoria de TI @ Fundo Garantidor de Créditos - FGC
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Daniel Massola Location
- State of São Paulo, Brazil
Daniel Massola Work
- Head de Auditoria e Auditoria de TI @ (April 2020 - Present)
- Conselheiro fiscal @ (August 2020 - Present)
- Head de Auditoria Interna, Riscos Operacionais, Prevencao a Fraudes e Seguranca de TI @ (March 2017 - December 2019)
- Comite de Auditoria Interna @ (December 2014 - November 2019)
- Membro Comite de Auditoria - CIP @ (June 2018 - September 2019)
- Internal Auditor @ BANCO TRIÂNGULO S.A. / GRUPO MARTINS (January 2017 - January 2019)
- Diretor Financeiro e de Riscos Operacionais @ (March 2010 - February 2017)
- Chief Financial Officer @ REPOM S.A. (Grupo Martins / adquirida pela Edenred) (January 2010 - January 2017)
- Superintendente de Auditoria @ (August 2007 - September 2008)
- Internal Audit Executive @ BANCO ITAÚ S.A. (January 2007 - January 2008)
- Diretor de Auditoria Interna @ Banco ABN AMRO Real S.A. (March 2000 - July 2007)
- Presidente @ Sindicato das Seguradoras de Sao Paulo (April 2003 - April 2007)
- Internal Audit Executive @ ABN AMRO REAL (January 2000 - January 2007)
- Senior Manager - Audit Director @ (June 1988 - February 2000)
- Audit Director @ KPMG – AUDITORES INDEPENDENTES (January 1988 - January 2000)
Daniel Massola Education
- FGV - Fundação Getulio Vargas
Doutorando (Business/Commerce, General)
2025-2029 - FGV - Fundação Getulio Vargas
Mestrado em Administração de Empresas (BUSINESS, MANAGEMENT, MARKETING, AND RELATED SUPPORT SERVICES)
2023-2025 - Harvard Business School
Especialização (BUSINESS, MANAGEMENT, MARKETING, AND RELATED SUPPORT SERVICES)
2025-2025 - USP - Universidade de São Paulo
MBA Gestao e Formacao de Lideres (Financial and Actuarial Risks)
2003-2005 - USP - Universidade de São Paulo
MBA em Riscos Financeiros e Atuariais (Riscos Financeiros e Atuariais)
2001-2003 - Centro Universitário FMU | FIAM-FAAM
Universaide (Business Administration, Management and Operations)
1987-1990 - Colégio São Luís
Colegial Tecnico (Ciencias Contabeis)
1984-1986 - FGV+
Doutorado Profissional em Adm./ Economia
- FGV+
Master of Business Administration (Stricto Sensu)
- USP
Master of Business Administration
Daniel Massola Skills
- Accounting
- Actuarial Consulting
- Auditing
- Auditoria
- Auditoria de TI
- Auditoria interna
- Balanced Scorecard
- Banking
- Business Planning
- Business Strategy
- COBIT
- COSO
- Cash Flow
- Conselheiro Comitê de Auditoria
- Conselheiro Fiscal
- Consolidation
- Controle interno
- Corporate Finance
- Corporate Governance
- Cost Accounting
- Data Analytics
- Data Audit
- Due Diligence
- E-Commerce
- ERP
- English
- Enterprise Risk Management
- Environmental, Social, and Governance (ESG)
- Establishing Processes
- Estratégia
- Executive Advisory
- External Audit
- Finance
- Financial Analysis
- Financial Audits
- Financial Monitoring
- Financial Reporting
- Financial Responsibilities
- Financial Risk
- Financial Services
- Finanças corporativas
- Fraud Investigations
- GAAP (Princípios contábeis)
- Gaining Commitment
- Gestão de riscos
- High Performance Cultures
- IFRS (Normas internacionais de informação financeira)
- IT Audit
- IT Auditors
- Independence
- Insurance
- Internal Audit
- Internal Compliance
- Internal Controls
- Internal Training
- Key Performance Indicators
- Leading transformational change
- Lei Sarbanes-Oxley
- Management
- Managerial Finance
- Mergers & Acquisitions
- Negotiation
- Operational Risk
- Organizational Climate
- Organizational Performance
- Participation
- Quality Assurance
- Quality Certification
- Restructuring
- Risco financeiro
- Risk Control
- Risk Governance
- Risk Management
- Risk Operations
- Sarbanes-Oxley
- Serviços bancários
- Spanish
- Strategic Financial Planning
- Strategic Planning
- Treasury
- Treasury Management
- US GAAP
Daniel Massola Summary
- Daniel Massola, based in State of São Paulo, Brazil, is currently a Head de Auditoria e Auditoria de TI at Fundo Garantidor de Créditos - FGC. Daniel Massola brings experience from previous roles at IRB Brasil RE, Tribanco, Liberty Seguros Brasil and CIP - Câmara Interbancária de Pagamentos. Daniel Massola holds a 2025 - 2029 Doutorando in Business/Commerce, General @ FGV - Fundação Getulio Vargas. With a robust skill set that includes Accounting, Actuarial Consulting, Auditing, Auditoria, Auditoria de TI and more. Daniel Massola has 3 emails and 2 mobile phone numbers on RocketReach.
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