Caroline Prande Bernardello
Internal Audit Manager @Itaú USA
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WORK HISTORY
Internal Audit Manager @Itaú USA
Miami, FL, US
Responsible for the oversight and management of audits related to Private Banking, Broker-dealer, Asset Management, Corporate Banking, Fiduciary Services, Regulatory Compliance (FED, OCC, OFR, FINRA, SEC, Central Bank of Bahamas and CIMA), BSA AML and Operations.
EDUCATION
Universidade Presbiteriana Mackenzie
Bachelor of Business Administration (B.B.A.), Business Management
Insper
Certificate in Financial Management, Finance and Financial Management Services
Intrax International Institute
Business English
SKILLS
ABOUT CAROLINE PRANDE BERNARDELLO
Internal Audit Manager, VP | Risk Management | Financial Services | Compliance | Internal Controls | Leadership | International Teams
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