Jorge Alves Email & Phone Number
Diretor de Compliance @ CNP Seguros Holding Brasil
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Jorge Alves Location
- São Paulo, Brazil
Jorge Alves Work
- 2024 -now Diretor de Compliance @
- 2023 -now Membro efetivo da Comissão Especial de Compliance @
- 2023 -now Membro efetivo da Comissão Permanente de Governança e Integridade @
- 2016 -2024 Diretor de Riscos e Compliance @
- 2015 -2016 Consultor associado @ Ethicom
- 2012 -2015 Gerente de Compliance @
- 2005 -2012 Gerente de Riscos e Compliance @
Jorge Alves Education
- HEC Paris
Executive Education Program
- UNIP - Universidade Paulista
(Direito)
- FGV - Fundação Getulio Vargas
MBA (Gestão de Projetos)
- UC Irvine
Extension of MBA
- ESPM
MBA (Gestão por Processos)
Jorge Alves Skills
- Auditing
- Banking
- Risco Operacional
- Anti Money Laundering
- COBIT
- Community
- Financial Risk
- Finance
- Compliance
- AML
- Sustainability
- Fashion
- Risk Management
- Business Process
- Internal Controls
- Controle interno
- Financial Analysis
- Operational Risk
- Project Planning
- Auditoria interna
- Business Strategy
- Management
- Processos empresariais
- Design
- Project Management
- Medidas Contra a Lavagem De Dinheiro
- Auditoria
- Process Management
- Risco financeiro
- Securities
- Internal Audit
- PLD
- LGPD
- GDPR
Jorge Alves Summary
- Jorge Alves, based in São Paulo, Brazil, is currently a Diretor de Compliance at CNP Seguros Holding Brasil. Jorge Alves brings experience from previous roles at OAB SP, Edenred and Ethicom. Jorge Alves holds a Executive Education Program @ HEC Paris. With a robust skill set that includes Auditing, Banking, Risco Operacional, Anti Money Laundering, COBIT and more. Jorge Alves has 4 emails and 6 mobile phone numbers on RocketReach.
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