
Danielle Pascuotte
• Career of 09 years in the areas of Consulting and Audit working in the areas of Risk... | São Paulo, São Paulo, Brazil
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Danielle Pascuotte’s Location São Paulo, São Paulo, Brazil
Danielle Pascuotte’s Expertise • Career of 09 years in the areas of Consulting and Audit working in the areas of Risk Management, Governance and Internal Controls for financial institutions. • Consulting in the process of Exchange Market and Trade Finance, including meeting the local regulators in countries where institutions have representation (branches and / or subsidiaries). • Audit and Consulting in processes and systems to meet regulators (Central Bank, CVM, Susep, etc.) or international agency requirements, such as Sarbanes-Oxley, FATCA, etc. • Development of audit work to mitigate and / or reduce financial risks and the image of the institution, identify and prevent fraud for the processes and systems that support these processes. • Gather details on information flow and identify operational, systemic, and organizational risks. • Auditing of systems and processes that give support to the Basel Accord (Market Risk, Credit Risk, and Operational Risk). • Audit processes and portfolio credit from financial institutions. • Audit for evaluation of applications (high and low platform) aimed at systems that support the company's operational processes. • Assessment of the environments of Production, Development, and Security. • Evaluation of access controls to the operating systems, applications, Web Site, Database, Data Processing Center, Logic Security, Contingency Plans, etc. Specialties: Governança, Internal Controls, Operational and Technology risk management, audit and compliance program development. Certificates: CISA COBIT Certificate ITIL V3 Certificate DELE - Diploma de Español como Lengua Estranjera
Danielle Pascuotte’s Current Industry Elopar
Danielle
Pascuotte’s Prior Industry
Cartao Elo
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Impacta Tecnologia
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Interfactory
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Banco Safra
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Banco Santander
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Price Waterhouse Coopers
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Pwc
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Elopar
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Work Experience

Elopar
Superintendente Compliance & Regulatórios
Sat Apr 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Elopar
Gerente Executiva De Compliance & Regulatório
Tue Feb 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Apr 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
Elopar
Gerente Executiva De Compliance
Wed Apr 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Apr 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
Elopar
Compliance Manager
Thu Jun 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Apr 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Elopar
Compliance Officer And Aml Coordinator
Mon Aug 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jun 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
Pwc
Manager
Wed Jul 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Aug 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
Pwc
Supervisor
Tue Jan 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jun 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)
Price Waterhouse Coopers
Senior Consultant
Mon Nov 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jan 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)
Banco Santander
Risk Credit Auditor
Tue Jun 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Nov 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)
Banco Santander
It Internal Auditor
Tue Nov 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat May 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)
Banco Safra
It Internal Auditor
Thu Apr 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jul 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time)
Interfactory
Content Analyst
Tue Jul 01 2003 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Apr 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time)
Impacta Tecnologia
Trade Marketing Analyst
Sat Jan 01 2000 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jan 01 2003 00:00:00 GMT+0000 (Coordinated Universal Time)
Cartao Elo
Superintendente Compliance and Regulatórios
— Present