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Bruna Marchesi
AVP, Specialist in Risk & Control (Business Project Manager) @Credit Suisse
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WORK HISTORY
AVP, Specialist in Risk & Control (Business Project Manager) @Credit Suisse
Wroclaw, PL
Manager of the Quality Assurance Review team (since March 2022), which integrates the Risk & Control function for the General Counsel (legal) division. Assigned to perform tests and data quality reviews, with expanded responsibilities to control design and oversight. Within General Counsel, responsible for: • Monitoring controls in respect of requirements and metrics, collaborating with the Compliance Program teams (e.g, SOX, ESG, RDAR/BCBS 239, IHC, NFR), and taking actions to remediate any inconsistencies • Supporting Stakeholders with any topic related to controls, such as control creation/design, overall updates, Design Effectiveness Assessments, and signoff processes • Planning and performing Operation Effectiveness Tests, and discussing results with Stakeholders to determine gaps and actions, if any • Supporting Stakeholders with their Risk & Control Self-Assessment (RCSA), and challenging the adequacy of their Control Landscape for each of the identified risks to recognize potential gaps and/or propose enhancements or mitigation actions • Maintaining the relevant documentation for controls and tests (Procedures, Manuals, and Training Materials) • Supporting with internal and external audit requests and with the remediation of issues, when related to controls.
EDUCATION
Universidade Estadual Paulista Júlio de Mesquita Filho
Bachelor of Laws - LLB, Law
Faculdade de Direito Damásio de Jesus
Postgraduate Degree, Law
Complexo de Ensino Renato Saraiva - Universidade Estácio
Postgraduate Degree, Law
FMP (Fundação Escola Superior do Ministério Público)
Postgraduate Degree, Law
ABOUT BRUNA MARCHESI
Versatile, motivated, and problem-solving oriented, with 9 years of diverse experience in the legal sector and 2 years in Risk & Control (banking sector) • Well organized and able to deal with a high volume of documents and information, with great multitasking ability • Good interpersonal and relationship-building skills, experienced in team orienting and controlling deadlines • Critical and analytical thinking • Excellent ability to follow and improve internal procedures for a more efficient and secure process • Well-versed in Office • Native speaking proficiency in Portuguese and fluency in English. Intermediate Spanish and Italian • EU citizenship holder
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