Felipe Augusto De Bortolo De Oliveira

Experience

• 

  Sicredi

  Oct 2006 - Aug 2013

  - Application of typical Audit procedures, such as inspections, analyzes and interviews to diagnose compliance of the various processes in the credit union;- Creation and application of routines of continuous monitoring of internal controls, using Excel VBA;- Issuance of internal regulations to mitigate new identified risks.

  • Internal Controls Analyst

    Dec 2011 - Aug 2013

  • Administrative Assistant

    Nov 2008 - Nov 2011

  • Administrative Intern

    Oct 2006 - Nov 2008
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  CNAC

  Sept 2013 - Jun 2016

  External Auditor

  - Planning of Audits Engagements in singular credit unions;- Assessment of risks of material misstatement;- Materiality calculations for the planning and execution of the audit, as well as trivial distortion;- Execution of independent audit work, through the application of the applicable NBC Ts, as well as of the regulations of the Central Bank of Brazil;- Testing the credit risk classification of customer operations;- Execution of centralized and automated audit procedures to make available to the other Auditors (use of Arbutus Analyzer software);- Tool construction using Excel VBA for automation of audit tests and handling of client reports, for use by the auditors team. Show less

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  Agiplan

  Jun 2016 - Nov 2016

  Internal Auditor

  - Execution of audit engagements on financial and non-financial companies of Agiplan’s group.- Development of audit tests using ACL Analytics software.

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  CEITEC S.A.

  Dec 2016 - May 2018

  Internal Auditor

  - Involvement on planning, execution, communication and monitoring of audit engagements in the semiconductor industry in compliance with the normative applicable to the profession of Internal Audit on Public Sector;- Reproduction of working process flowcharts for use in auditing work using Bizagi Modeler software;- Implementation of software to manage the internal audit and training of the auditors team to use it;- Tool construction using Excel VBA for reporting of SAP, TOTVS, SIAPE etc. systems. for use in auditing work by the auditing team;- Elaboration of internal norms to carry out the audit work; - Realization of studies of diverse subjects for advice and support to the Senior Management. Show less

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  Sicredi

  May 2018 - now

  Coordenação de atividades de auditoria interna. - Planning and execution of audit engagements on credit unions.- Development of Continuous Auditing procedures.

  • Coordenador de Auditoria Interna

    Sept 2024 - now

  • Internal Auditor II

    May 2018 - Sept 2024