Caio Lopes Silva

Caio Lopes Silva

Support Analyst

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location of Caio Lopes SilvaSão Paulo, Brazil

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  • Timeline

  • About me

    SVP - MX Controllers Transformation Manager at Citibanamex

  • Education

    • University of California, Berkeley, Haas School of Business

      2022 - 2022
      Executive Education Digital Transformation: Leading People, Data & Technology
    • Universidade Presbiteriana Mackenzie

      2005 - 2010
      Bacharel em Sistemas de Informação Sistemas de Informação
  • Experience

    • Stefanini

      Mar 2004 - Mar 2006
      Support Analyst
    • Bradesco

      Mar 2006 - Jul 2010
      System Analyst
    • Compugraf

      Aug 2010 - Jun 2012
      System Analyst
    • Citi

      Sept 2012 - Sept 2018

      As a Project Manager, my main role was to lead a team that are responsible to stabilize and improve the data acquitision operational process for the Regional Financial DW, coordinate and monitoring implementation activities, development support, testing and deliverable with constant interaction among Finance and Business team in country and regional teams in US, Costa Rica and Argentina. As a Project Senior Analyst I had opportunity to work with a Regional Finance DW where the main functions were: stabilize and improve the data acquitision operational process, coordinate and monitoring implementation activities, development support, testing and deliverable with constant interaction among Finance and Business team in country and regional teams in US, Costa Rica and Argentina. As a Finance Analyst I had opportunity to work with a Local Finance DW where the main functions were: Data Warehouse management, Data Integrity and Data Quality processes, Support on Audit process, creation and execution reports required by Bacen.

      • AVP - Project Manager

        Jan 2017 - Sept 2018
      • Project Senior Analyst

        Aug 2015 - Dec 2016
      • Finance Analyst

        Sept 2012 - Aug 2015
    • Citibanamex

      Oct 2018 - now

      As Operational Readiness lead I coordinate the identification/transformation of impacted process/data to attend changes in General Ledger and/or Regulatory Norm among different areas impacted such as: Finance, Risk, ICG/GCB Operations, Shared Services, etc: I am responsible to implement the operating model establish. Generate Metrics and dashboards views to the seniors to present the advance, risk and issues related to the developed process (new and existing), even including for the Monthly Steering committee. Promoting the change management to the process/data impacted following the new standard values and architecture guidelines Show less

      • SVP - MX Controllers Transformation Manager

        May 2023 - now
      • Vice President - Bus Arch & Fin Transformation

        Sept 2020 - Apr 2023
      • AVP - Sr Data Management

        Oct 2018 - Sept 2020
  • Licenses & Certifications

    • Digital Transformation Leading People, Data & Technology

      Emeritus
      Sept 2022
      View certificate certificate
  • Honors & Awards

    • Awarded to Caio Lopes Silva
      Dazzle Awards Banco Citibank SA Dec 2017 I led the Genesis Brazil implementation. Now, Finance is able to generate their regulatory reporting to FED through Genesis!!
    • Awarded to Caio Lopes Silva
      Finance - Galaxy of Stars Banco Citibank SA Aug 2016 Genesis - USRRI Implementation