Wilson Julian

Berufserfahrung von Wilson Julian

• Bis heute 15 Jahre und 11 Monate, seit Aug. 2008

  First Vice President - Internal Audit

  Safra National Bank of New York

  Responsible for audit reviews of Dealing Room, Market Risk, Compliance with Regulation R, Asset Management Company, Private Banking, Compliance with Banking Rules, Credit Quality Review and other areas, • Directly subordinated to the Global Head of Internal Audit.

• 1 Jahr und 2 Monate, Juli 2007 - Aug. 2008

  fvp - Compliance

  Safra National Bank of New York

  •Responsible for all Kow Your Customer (KYC) program within the Bank; •Responsible for the Customer Identification Program (CIP); •Responsible for implementation of several routines within Compliance department, such as: correspondent bank certification, approval of new customers within the bank, development of new systems related to compliance; •Strong interaction with Anti-Money Laundering (AML) monitoring team, performing several investigations related to customers detected by monitoring systems;

• 2 Jahre und 7 Monate, Jan. 2005 - Juli 2007

  Head of Internal Audit

  Banco J Safra

  •Auditor in charge of all Internal Auit activities within the company in Brazil; •Responsible for the implementation of all audit routines within the Bank, including development of year audit plan, audit methodologies, reports and also hiring and coaching audit staff; •Strong interface with External Auditors (Price Waterhouse Coopers); •Active participation in different task forces, related to new products development, process implementation, ITEC issues, acting as an independent consultant;

• 4 Jahre und 9 Monate, Apr. 2000 - Dez. 2004

  Head of Internal Audit

  Banco Societe Generale Brasil

  •Auditor in charge of all Internal Audit activities within the company in Brazil; •Regional auditor, in charge of Representative Offices in Santiago (Chile), Caracas (Venezuela), Buenos Aires (Argentina), as well as Head of Audit mission performed within the retail branch of Banco Société Génerale Argentina, at Buenos Aires. •Directly subordinated to the Regional Head of Audit, located in New York (USA). •Support to all Regional Audit team regarding Brazil & South America issues.

• 6 Jahre, Apr. 1994 - März 2000

  Head of Internal Audit

  BANCO CCF BRASIL

  •Head of Internal Audit Department, managing 7 Financial Auditors and 1 Systems Auditor; •Directly subordinated to the Chief Executive Officer of CCF Brazil Group; •Auditor in charge of Internal Audit activities at CCF Brazil off shore branch, located at Nassau, Bahamas, as well as 4 national branches of CCF Brazil Group; •Head of money laundering detection activities within CCF Brazil Group; •Chairperson of Anti-Money Laundering & Compliance Committee; •Manager in charge of New Branches development

• 6 Monate, Okt. 1993 - März 1994

  Accounting analyst

  Banco Crefisul

  Accounting analyst, in charge of Leasing company book-keeping (back office).

• MBA Assistant Teacher - Accounting and Financial Analysis

  Fundação Armando Alvares Penteado - FAAP

  MBA assistant teacher, in charge of Basic Accounting and Financial Analysis for students at the FAAP-MBA program. The main purposes of the subjects were: 1- Teach the basic accounting principles and rules to students not used to accounting; 2 - Enable students not used to accounting to read and understand the Financial Statements of a Public Corporation.