
Caio Lopes Silva
Support Analyst

Connect with Caio Lopes Silva to Send Message
Connect
Connect with Caio Lopes Silva to Send Message
ConnectTimeline
About me
SVP - MX Controllers Transformation Manager at Citibanamex
Education

University of California, Berkeley, Haas School of Business
2022 - 2022Executive Education Digital Transformation: Leading People, Data & Technology
Universidade Presbiteriana Mackenzie
2005 - 2010Bacharel em Sistemas de Informação Sistemas de Informação
Experience

Stefanini
Mar 2004 - Mar 2006Support Analyst
Bradesco
Mar 2006 - Jul 2010System Analyst
Compugraf
Aug 2010 - Jun 2012System Analyst
Citi
Sept 2012 - Sept 2018As 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 2018Project Senior Analyst
Aug 2015 - Dec 2016Finance Analyst
Sept 2012 - Aug 2015

Citibanamex
Oct 2018 - nowAs 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 - nowVice President - Bus Arch & Fin Transformation
Sept 2020 - Apr 2023AVP - Sr Data Management
Oct 2018 - Sept 2020
Licenses & Certifications
- View certificate

Digital Transformation Leading People, Data & Technology
EmeritusSept 2022
Honors & Awards
- Awarded to Caio Lopes SilvaDazzle 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 SilvaFinance - Galaxy of Stars Banco Citibank SA Aug 2016 Genesis - USRRI Implementation
Languages
- poPortuguese
- enEnglish
- spSpanish
Recommendations

Dinesh balaji m
Software Test Engineer in Aspire SystemsSalem, Tamil Nadu, India
Kelly wu
ABB Datong Traction Transformers Co., Ltd. - Marketing ManagerShanxi, China
Nahuel matías pérez
Administración | Compras | FinanzasArgentina
Krishna goyal
Product Supply Manager - P&G India | Nestlé India | IIM Mumbai | ZS Associates | VIT VellorePune, Maharashtra, India
Hugo roque
Unity Developer at Sensen GamesRio de Janeiro, Rio de Janeiro, Brasil
Khairun nisa
CybersecuritySingapore
Luca sardella
Docente di Mezzi di Comunicazione Sociale - Giornalista di Avvenire e Telepace - Direttore Ufficio G...Rapallo, Liguria, Italy
Ness kupcho
Bookkeeper/Accounting ProfessionalChicopee, Massachusetts, United States
Chiranjeevi peram
Sr. Solution ArchitectMcKinney, Texas, United States
Gretel meng
Director en Sinriesgo, S.A.Guatemala
Murilo bernardes
Gerente de Licitações | Gestão Estratégica e ComercialGoiânia, Goiás, Brazil
Justin coffey
Environmental Scientist at ARCADISMidlothian, Virginia, United States
Abdullah albar
Industrial EngineerJeddah, Makkah, Saudi Arabia
Casey schaefer
Archaeological Field Technician | MLIS Graduate Student at SJSUSan Francisco Bay Area
J.p. shoop
Client Manager at Qualus CorpMiddle River, Maryland, United States
Okoye morgan, esq.
Former Executive Committee Member at American Bar AssociationGreater Tampa Bay Area
Ryan waterbury
VP, Market Supervision Manager at Venture Services Group of Merrill LynchSan Francisco, California, United States
Mansi bhalodia
TAC Manager 1 at FortinetOttawa, Ontario, Canada
Shweta biradar
Works at CognizantAurangabad, Maharashtra, India
Preston o’neill
Student at Macquarie UniversityNewington, New South Wales, Australia
...