Denis Didi
Head of Compliance at credsystem | São Paulo, São Paulo, Brazil
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Head of Compliance at credsystem in August 2024 to Present
Garden leave period at Garden leave in November 2023 to March 2024
Risks and Compliance Director at Pandhora Investimentos in October 2022 to October 2023
Vice Chairman of the Editorial Board at Mover in July 2022 to October 2023
Risks and Compliance Director (CRO and CCO) at TC in January 2022 to October 2023
Cyber Security Director (CSO) at TC in January 2022 to September 2023
Curator - MBA in Controlling, Auditing and Compliance at Galícia Educação in November 2022 to April 2023
Executive Risks and Compliance Manager at Banco Daycoval in January 2020 to January 2022
Risks and Compliance Manager at Banco Daycoval in November 2017 to January 2020
Risks and Internal Control Coordinator at Banco Daycoval in January 2015 to October 2017
Sr. Operational Risk Analyst at Banco Daycoval in February 2012 to January 2015
Credit Risk Analyst at Banco Honda S.A - Honda Automóveis do Brasil in March 2011 to February 2012
Operational Risk Analyst at Société Générale in June 2008 to March 2011
Corporate Credit Analyst at Société Générale in July 2006 to June 2008
Charge Back Analyst at Société Générale in April 2005 to July 2006
Executive Assistance at Euro Comercio Exterior LTDA in May 2003 to April 2005
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FIA Business School, April 2021 to August 2022
Instituto Educacional BM&F Bovespa, January 2017 to April 2022
Ancord, January 2016
Deloitte, January 2016
ABBC - Associação Brasileira de Bancos Comerciais, January 2015
Febraban, January 2015
Infi - Febraban, January 2015
Trevisan Escola de Negócios, January 2013 to January 2014
FAPI - Faculdade de Administração de São Paulo, January 2013
ABBC - Associação Brasileira de Bancos, January 2012
BM&F Bovespa, January 2011
Société Générale Paris - Headquarter, January 2010
USCS - Universidade Municipal de São Caetano do Sul, January 2004 to January 2009
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Lidership
Money Laudering Prevention
Reputacional Risk
Whistleblower Channel
Regulatory Affairs
Balanced Scorecard
Capacidade analítica
Relacionamentos interpessoais
Visão global
Governança em Gestão de Riscos e Conformidades
RAS
Riscos Financeiros
Responsabilidade Social e Ambiental
Conformidade legal
Implementação de controle interno
Lei de concorrência
Lei Anticorrupção
Anvisa
Interfarma
Sidusfarma
Compliance Industria Farmacêutica
Relação com Midia
Assuntos regulatórios
Planos de continuidade dos negócios
Comunicação interpessoal
Gestão de riscos de TI
Governança de conselhos de administração
Gerenciamento de Riscos
Compliance
Defesa cibernética
Direito da Internet
Inteligência de ameaças cibernéticas (CTI)
Tecnologia da informação
Direito de TI
Gestão de riscos de terceiros
Gestão de risco financeiro
Gestão de ativos
Criptomoeda
Fomação superior
Gestão de relacionamentos empresariais
Investigação Financeira
Conformidade estatutária e regulamentar
Ética profissional
Jornalismo de rádio, TV e internet
Investigação
PLD
KYC
KYP
Medidas contra a lavagem de dinheiro
Comunicação
Organizações sem fins lucrativos
Integração
Relacionamento com reguladores
Automação de processos
Comitês
Negociação
FinTech
Conformidade regulatória
Gestão de crises
Canal de Denúncia
Análise de crédito
Investigação de fraude
SOX
COSO
Inglês
Francês
Risk Monitoring
Corporate Governance
Sustentabilidade
Risco operacional
Controle interno
Risk Management
Análise financeira
Finanças corporativas
Credit Risk
Mercado de crédito
Credit Portfolio Management
Análise de dados
Planejamento estratégico
Segurança da informação
Mercado de capitais
Cibersegurança
People Management
Liderança de equipe
Inteligência emocional
Gestão de equipes
Liderança de equipe multifuncional
Regulatory Risk
Governança de TI
Risk Management Projects
gestão de time
Prevenção contra fraude
Melhoria de processos
Gestão de conformidade
Continuidade do negócio
Lei Geral de Proteção de Dados Pessoais (LGPD)
EESG
Metodologias ágeis
Prevenção de perdas
COBIT
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Discover more about credsystemWhat is Denis Didi email address?
Email Denis Didi at [email protected]. This email is the most updated Denis Didi's email found in 2026.
How to contact Denis Didi?
To contact Denis Didi send an email to [email protected].
What company does Denis Didi work for?
Denis Didi works for credsystem
What is Denis Didi's role at credsystem?
Denis Didi is Head of Compliance
What is Denis Didi's Phone Number?
Denis Didi's phone (**) *** *** 358
What industry does Denis Didi work in?
Denis Didi works in the Banking industry.
Denis Didi Email Addresses
Denis Didi Phone Numbers
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