Vasco Martins Email & Phone Number
Director, Regional Ethics and Compliance LATAM @ Meta
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Vasco Martins Location
- State of São Paulo, Brazil
Vasco Martins Work
- 2026 -now Director, Regional Ethics and Compliance LATAM @
- 2020 -2026 Head of Regional Ethics and Compliance LATAM @
- 2018 -2020 Brazil Director and AML Compliance Regional Director, Brazil and West LATAM @
- 2011 -2020 Visiting Professor - Fraud Risk @
- 2015 -2018 Audit Superintendent @
- 2013 -2015 Executive Manager – Compliance, AML and Fraud Prevention @
- 2009 -2013 Audit Superintendent @
- 2009 -2009 Senior Manager - Forensics Accounting @
- 2005 -2009 Compliance - Head of Fraud Risk - LATAM @
- 2004 -2005 Process Engineer and Risk Officer @
- 2000 -2004 Senior Auditor @
- 1995 -2000 Senior Auditor @
Vasco Martins Education
- Fundação Dom Cabral
Board Advisory Program (Corporate Governance)
2024-2024 - Fundação Dom Cabral
Programa de Desenvolvimento de Conselheiros - 2024 (Governança Corporativa)
2024-2024 - MIS Training Institute
Fraud Risk (Fraud Risk)
2012-2014 - Escola de Negócios Itau Unibanco
Certificado (Human Resources Management/Personnel Administration, General)
2009-2013 - PMI
Project Management (Project Management)
2012-2012 - Banco Real
Leadership Development Program of Banco Real (Human Resources Management/Personnel Administration, General)
2008-2008 - University of Toronto
Master of Business Administration - MBA (Accounting and Finance)
2002-2004 - universidade católica de santos
Bachelor's degree (Accounting)
1996-2000 - Fatec Baixada Santista Rubens Lara
Bachelor's degree (Information Technology)
1992-1995 -
CISA - Certified Information Systems Auditor (IT Audit)
2001 -
CRMA- Certification in Risk Management Assurance (Risk Management)
2013
Vasco Martins Skills
- Auditing
- Team Building
- Fraud Detection
- Code of Ethics
- COSO
- Banking
- Anti Money Laundering
- Corporate Finance
- Basel II
- IT Audit
- COBIT
- Enterprise Risk Management
- Operating Systems
- DOS
- Financial Risk
- Credit Risk
- Team Management
- Finance
- Compliance
- Anti Corruption
- AML
- PMBOK
- Strategic Financial Planning
- Forensic Accounting
- Risk Assessment
- Financial Audits
- Risk Management
- Credit
- Internal Controls
- Early Warning Systems
- Operational Risk
- Project Planning
- Market Risk
- Corporate Governance
- Operational Risk Management
- Governance
- Sarbanes Oxley Act
- External Audit
- Credit Card Fraud
- IFRS
- Fraud Prevention
- Due Diligence
- Fraud Analysis
- Anti Fraud
- Retail Banking
- KYC
- Corporate Fraud Investigations
- Financial Markets
- Fraud Investigations
- Internal Audit
- Kya E Kys
- Loss Prevention
- Onboarding
- Kpis
- Treinamento
- FCPA
Vasco Martins Summary
- Vasco Martins, based in State of São Paulo, Brazil, is currently a Director, Regional Ethics and Compliance LATAM at Meta. Vasco Martins brings experience from previous roles at Meta, Western Union, FIA - Fundação Instituto de Administração and Banco Safra. Vasco Martins holds a 2024 - 2024 Board Advisory Program in Corporate Governance @ Fundação Dom Cabral. With a robust skill set that includes Auditing, Team Building, Fraud Detection, Code of Ethics, COSO and more. Vasco Martins has 3 emails on RocketReach.
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