Raphael de Paula
Chief Risk Officer (CRO) at Scania Financial Services
Based in São Paulo, Brazil
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Seniority
C-Team
Department
General Business & Management
Location
São Paulo
Industry
Financial Services
Company size
407
Contact information
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r•••••••@scania.com
Phone
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Background
About Raphael de Paula
Solid experience in identifying financial and non-financial risks, having worked in institutions supervised by the Brazilian Central Bank and the European Central Bank. • Experience in the implementation of the three lines of defense model. • Experience in acting as the first line of defense, enabling a greater understanding of the difficulties in the implementation of processes. • Experience in the application of continuous improvement metodologies. • Strong knowledge regarding Money Laundering Prevention routines • Graduated in Business Administration, Accounting Sciences and with a postgraduate degree in Finance and Economics.
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