Aleksei Ojevan

Gerente tributário @ Banco Bmg

About

I am an Accountant with 19 years of solid experience in the financial area and internal control, having provided assistance to various projects and processes in Brazil and Switzerland. My skills are focused on the areas of process design, account, tax planning and controls. At present I am working as an Adviser in Bank Risk department in Zurich with experience internal controls and compliance, Brazilian Tax, Controllership and Financial Statements affairs. I am also responsible for the independent validation of the Internal Process and interaction with local regulators and external audit.

Country

Brazil

City

São Paulo

Industry

Financial Services

Skill

Gestão de caixa, Demonstrações de fluxo de caixa, DRE (Demonstrativo de resultados do exercício), Cibersegurança, Apresentações, Relatórios executivos, Gestão de riscos corporativos, Análise de dados, Revisões de projetos, Português, Liderança, Elaboração de políticas de orientação, Satisfação do cliente, Comunicação, Entrega de projetos, Comunicação escrita, Accounting, Internal Controls, Financial Risk, Corporate Finance

Experience

Gerente tributário

Banco Bmg

2024-5 - Present · 2 yrs 5 mos

São Paulo, Brasil

Gerente de riscos

Itaú Unibanco

2020-8 - 2024-4 · 3 yrs 9 mos

São Paulo, Brasil

Risk Manager

Itaú Private Bank Zurich

2018-8 - 2020-7 · 2 yrs

Zürich e Região, Suíça

Risk and Compliance Manager

Itaú Unibanco

2011-9 - 2018-8 · 7 yrs

São Paulo e Região, Brasil

- Map and review the operational workflows. - Review and controls development, KRIs, tests and policies. - Risk Self-Assessment. - Support to external audit, internal and regulatory entities. - ICCAP and scenario analysis.

Senior Tax Manager

Credit Suisse

2010-12 - 2011-9 · 10 mos

São Paulo e Região, Brasil

- Management of all tax routines. - Consulting and tax planning. - Contingencies control and judicial guarantees. - Tax budget management. - Revision of Transfer Pricing and Recharges procedures. - Support to external audit, internal and regulatory entities.

Tax Coordinator

Itaú Unibanco

2006-5 - 2010-12 · 4 yrs 8 mos

São Paulo e Região, Brasil

- Tax planning and compliance. - Control of tax contingencies and judicial guarantees. - Financial statements Tax notes (BR GAAP e US GAAP). - Support to external audit, internal and regulatory entities. - Development and implementation of controls and KRIs for SOX certification.