Summary

EXPERTISE: An accomplished and results-oriented professional with over 22 years of Latin America experience, in Internal Audit, Finance, Administration, Compliance, Internal Controls, Risks and Business Development at Unibanco (Brazil), Deutsche Bank (Argentina and Brazil Branches) and Banco de Galicia y Buenos Aires (Argentina). General Management at Deutsche Bank – Uruguay. SKILLS: Strong communication and interpersonal skills, fluent in Spanish, English and Portuguese. Highly proficient in operational flows development, risk assessment, and wide view of Financial Institutions processes. Accomplished in developing and managing multi-functional skills teams to minimize costs and maximize profitability. REPUTATION: Highest degree of commitment, integrity and accountability. Ability to maintain a self-motivated, consistently high level of focus and enthusiasm on a daily basis. An individual who is both creative and practical, and who can consistently deliver. Consistently recognized by senior management, staff and clients for leadership, overall accountability, and the ability to complete special projects on time with innovative problem-solving as well as meet and exceed deadlines and goals. You will find enclosed my CV/Resume on my LinkedIn profile (English) and www.cvlink.com.br/site/mengelbra (Portuguese).

Objective

Internal Audit (LATAM, Brazil or International) Compliance, SOX, Controles Internos ou Riscos.

Work History

Work History
Oct 2005 - Jun 2008

Pension Funds Manager

Unibanco – União de Bancos Brasileiros S.A. - São Paulo, Brazil
Planning, budget controller, Compliance, quality assurance, risks and Investments manager for Unibanco employees and third party Pension Funds.
Mar 2005 - Oct 2005

SOX / Internal Controls Compliance Manager

Unibanco – União de Bancos Brasileiros S.A. - São Paulo, Brazil
Compliance Manager responsible for Internal Controls, SOX 404 control environment, SOX non-404 compliant and Brazilian Central Bank rules regarding Financial Institutions Risks Management. Sox Project Manager for Unibanco Holding.
Jul 2001 - Jul 2004

General Manager - Uruguay Branch

Deutsche Bank SA - Banco Alemão (Uruguay) IFE - Montevideo, Uruguay
Responsible for all activities of DB-CIB Uruguay. Responsible for the implementation, representation and for the management of Finance, Administration and Accounting areas of Deutsche Bank Uruguay (DB-Brazil branch). Compliance Officer, member and coordinator of the Audit Committee, responsible for Business Contingency Plan, administrator of GL/accounting system and other core applications, local coordinator of the "New Products Approval process" (legal / tax aspects, regulatory limits, accounting, information technology, etc). Development of the accounting reconciliation application, cash flow management, P&L follow-up and development of management information reports. Supervision of the Technology, Accounting, Tax and Legal outsourcing teams. Responsible for the analysis of Global Markets transactions (structured transactions, derivatives, FI, MM) and syndicated loans, specifically accounting, tax, legal aspects and regulatory rules.
Feb 1997 - Jul 2001

Senior Latin America Internal Auditor

Deutsche Bank SA - Banco Alemão - São Paulo, Brazil
Gained a wide variety of experiences in Latin America risk-based integrated audits as senior auditor and team leader. Integrated Audits comprises a review of all operational components and appropriate IT applications, which support the audited entity / product. Audited DB Branches: Argentina, Brazil, Chile, Mexico, USA and Uruguay. Performed audits and reviews of: Global Markets (FI, MM, Derivatives), Global Equities, Asset Management, Global Custody, M&A, Treasury, Trade and Risk Services and Private Banking. Including the following support areas: Risk Management, Controlling, Tax, Legal, Compliance, Operations, Information Technology, Human Resources, Security Officer and Operational Risk Control.
Jun 1996 - Feb 1997

International Trade Finance - Payment Orders - Coordinator

Deutsche Bank SA - Banco Alemão - São Paulo, Brazil
International Trade Finance Responsible for management of payments orders settlement team.
Oct 1989 - Jun 1996

International Trade Finance - Export Dept. - Coordinator

Deutsche Bank SA - Buenos Aires, Argentina
International Trade Finance - Export Dept. Analysis and settlement of Letter of Credit, Documentary Collection, TF loans and Forfeiting.
Nov 1986 - Oct 1989

Head Office Cashier

Banco de Galicia y Buenos Aires - Buenos Aires, Argentina
Responsible for cash transactions in local and foreign currencies.

Education

Education
1986 - 1990

Bachelor

CENT - Buenos Aires, Argentina

Skills

Skills

General

SKILLS: Strong communication and interpersonal skills, fluent in Spanish, English and Portuguese. Highly proficient in operational flows development, risk assessment, and wide view of Financial Institutions processes. Accomplished in developing and managing multi-functional skills teams to minimize costs and maximize profitability.

Certifications

Certifications

Courses and Seminars

Several