Luiz Maciel

Luiz Maciel

Gerente de Operações na Bradesco Capitalização @ Bradesco Seguros

About

Currently at Lean Office, aiming to accelerate the Bradesco digital transformation process through agile methodologies and processes – Lean, Design Thinking, SAFe, Scrum, Kanban etc. – in many corporative level projects. Seasoned professional with 20 years of experience, working in areas as Legal, Investigation & Fraud Prevention, Audit, Innovation and Lean Office, always dealing with complex – but complementary - themes as team leadership, risk management, processes optimization and cross journeys/solution design. Legal practice, worked in the litigation area of several law firms, defending the best interests of corporate clients, with greater emphasis in the criminal area – with a subsidiary role in the Civil and Consumer themes. Also worked in legal department of a financial institution, coordinating initiatives and projects to act in a preventive manner, taking care of the needs of several areas and mitigating risks. Experience conducting internal and external fraud investigations, using several tools, creating KPIs and looking for alternatives to get the best results, as well as suiting global solutions to local needs – besides always follow – and test – news to improve the results accuracy. HSBC Whistleblowing Line management, controlling and previous evaluating all South America cases as well as creating following metrics for cases envolving Compliance, HR, Anti-Money Laundering and Anti-Bribery and Corruption and also consulting in the investigation of critical / sensitive cases. Experience with innovation processes – ideas program, solution design, process consulting and innovation audit – in order to deliver relevant and updated intel to assure the most accurate strategic decisions. Knowledge of relational databases, SQL development, BI and data modelling concepts and executive dashboards tools – as Power BI and Tableau. Last – but not least – endurance sports enthusiast, such as marathons, mountain bike and road cycling.

Country

Brazil

City

São Paulo

Industry

Insurance

Skill

Atendimento ao cliente, Atividades de integração de equipe, Inglês, Experiência do cliente, Operações, Comunicação, Melhoria de Processos, NPS, Project Management, Problem Solving, Gestão de pessoas, Relações públicas, Criação de relacionamentos, Gestão de riscos, Compliance, Banking, Corporate Finance, Criminal Law, Corporate Governance, Legal Advice

Experience

Bradesco Seguros

Gerente de Operações na Bradesco Capitalização

Bradesco Seguros

LinkedIn
2025-2 - 2026-6 · 1 yr 5 mos

São Paulo, São Paulo, Brazil

Identificação de oportunidades para melhora na percepção dos clientes que enfrentaram atritos no ciclo de vidas dos produtos, com análises personalizadas, contatos diretos e redução do TMR; Melhora dos processos para atendimento de demandas judiciais; Revisão do processo de atendimento em centrais para geração de ofertas de produtos alinhados ao perfil de cada cliente; Geração de campanhas para alavancagem de vendas de produtos sazonais; Otimização de processos internos para redução da carga operacional entre centrais com redução do tempo de atendimento; Revisão de processos de BackOffice para redução de processos operacionais nas agências.

Banco Bradesco

Consultor Organizacional - NPS

Banco Bradesco

LinkedIn
2023-6 - 2025-2 · 1 yr 9 mos

Osasco, São Paulo, Brazil

Auxiliar a desenvolver estratégias para atender, cada vez mais, os anseios de nossos clientes, conectando e engajando pessoas e áreas para garantir a entrega de projetos relevantes que, por sua vez, agreguem mais valor aquele que é a nossa razão de existir: os clientes! #NPS

Banco Bradesco

Consultor Organizacional - Programa ei! Change

Banco Bradesco

LinkedIn
2021-10 - 2025-2 · 3 yrs 5 mos

Osasco, São Paulo, Brazil

Redesenhar o programa corporativo de ideias de toda a Organização Bradesco, modernizando o sistema, migrando a tecnologia, engajando pessoas para empoderá-las a serem agentes de transformação em inovação, auxiliando a desenhar o futuro hoje!

Banco Bradesco

Consultor Organizacional

Banco Bradesco

LinkedIn
2023-3 - 2024-2 · 1 yr

Osasco, São Paulo, Brazil

Análise do cenário de atuação do Jurídico Trabalhista de forma a mapear o processo principal e secundários existentes no tratamento de demandas bem como na análise de riscos inerentes as atividades exercidas em toda a organização, com realização de benchmarks com demais instituições financeiras para entendimento de tendências, análise de soluções de legal e lawtechs de forma a subsidiar a confecção de proposta de atuação, com mitigação de riscos iniciais, otimização de fluxo processual interno e criação de mecanismos paralelos para tratamento de outliers.

Banco Bradesco

Consultor Organizacional - Lean Office

Banco Bradesco

LinkedIn
2021-4 - 2022-3 · 1 yr

Osasco, São Paulo, Brazil

Atuação em empreeendimentos de transformação digital, facilitando a construção das jornadas através de metodolofias ágeis, sempre buscando o melhor resultado para clientes, produtos e processos. Análise das necessidades dos demandantes, mapeamento de dores, identificação das causas raiz, alinhamento à estratégia corporativa, formatação à taxonomia corporativa e condução de inception.

Banco Bradesco

Organizational Consultant

Banco Bradesco

LinkedIn
2019-5 - 2021-3 · 1 yr 11 mos

Sao paulo

Integrante da equipe do Programa ei! - Eficiência e Inovação - um dos maiores programas de ideias da América Latina. Análise e gestão de implementação de soluções. Pesquisa e desenvolvimento de relações com parceiros. Mapeamento de processos em departamentos cliente. Desenvolvimento e condução de metodologia e ações voltadas para identificação e resolução de problemas departamentais. Condução de ações de engajamento nos departamentos. Análise dos resultados das ações realizadas em departamentos - CX Integrante da equipe do Programa ei! - Eficiência e Inovação - um dos maiores programas de ideias da América Latina. Atuação com análise, medição facilitação de processos de inovação, Análise e gestão de implementação de soluções. Pesquisa e desenvolvimento de relações com parceiros

Banco Bradesco

Auditor - Innovation

Banco Bradesco

LinkedIn
2017-6 - 2019-5 · 2 yrs

São Paulo and Region

• Department project management about software implementation, information security and internal investigations; • Managerial information to the Information Systems managers and to the department directors; • Creation of KPIs and metrics to analyze the productivity of processes and people, focusing on increasing efficiency; • Preparation of subsidies to assist decision-making in audit processes.

Banco Bradesco

Inspector

Banco Bradesco

LinkedIn
2016-12 - 2017-6 · 7 mos

São Paulo and Region

• Flow control of the audit processes of the branches that are reported to the Executive and Departmental Directors; • Deadline management for compliance with the proposed actions in the reports; • Feedback to the directors involved in the processes; • Review and streamline of existing flows and processes; • Liaison with Legal Department and Human Resources; • MI for the department directors.

HSBC

Fraud Prevention Specialist II

HSBC

LinkedIn
2014-7 - 2016-12 · 2 yrs 6 mos

Curitiba Area, Brazil

• Manage the FCI - Financial Crime Investigations triage team in Latin America; • Evaluate and process all cases received from the whistleblowing line; • Responsible for the quality assurance of the investigation reports; • Evaluation of investigators reports; • To lead projects between different departments in Brazil and abroad; • Negotiate joint solutions with different areas; • Create / Define SLAs with stakeholders.

HSBC

Fraud Prevention Specialist I

HSBC

LinkedIn
2013-7 - 2014-7 · 1 yr 1 mo

Curitiba e Região, Brasil

• Investigate internal, external and money laundering fraud cases; • Identify and recommend improvements to risk mitigation and to regulation compliance; • Review of staff reports; • Consolidate information from single events to create prevention fraud metrics; • Analysis and optimization of internal processes; • Coordination of action with Legal: Labor, Civil and Criminal; • Consulting and risk assessment in internal processes;

HSBC

Legal Specialist I

HSBC

LinkedIn
2009-12 - 2013-7 · 3 yrs 8 mos

Curitiba e Região, Brasil

• Coordinate staff; • Create, manage and implement projects; • Manage Legal portfolio; • Benchmarks; • Consulting and counseling; • Coordinate police and legal actions; • Coordinate joint actions with other areas; • Create service level agreements with stakeholders; • Negotiate recovery of fraud losses; • Create and implement trainings to business areas; • Analyze contracts; • Create, develop and implement operational processes; • Liason with Law Enforcement agencies, Government and Public Prosecutors; • Validation of all answers sent to Public agencies;

Bueno & Grande Advogados Associados

Senior Lawyer

Bueno & Grande Advogados Associados

2004-12 - 2009-8 · 4 yrs 9 mos

Curitiba Area, Brazil

• Manage the corporate criminal legal team; • Consulting and procedural analysis of cases involving companies, their partners and/or employees; • Consulting to define strategy in criminal issues involving cases regarding Public, Administration, Environmental, Consumer and Electoral Law; • Act as a defender in the Jury Court; • Acting, on a smaller scale, with Labor and Civil issues;

Murilo Andrade

Professor

Murilo Andrade

LinkedIn
2006-2 - 2007-7 · 1 yr 6 mos

Araucária

Criminal Law; Criminal Procedures Law; Criminology.

Uniandrade

Professor

Uniandrade

LinkedIn
2005-2 - 2005-12 · 11 mos

Curitiba Area, Brazil

Civil Law; Legal Practice.

Campo Real College

Professor

Campo Real College

2004-2 - 2004-12 · 11 mos

Guarapuava Area, Brazil

Commercial Law.

Meta Juris Advogados Associados

Lawyer PL

Meta Juris Advogados Associados

2003-4 - 2004-12 · 1 yr 9 mos

Curitiba Area, Brazil

• Client attendance; • Case analysis; • Lawsuits risk analysis; • Customer retention, • Team coordination; • Case monitoring; • Consultancy to micro, small and medium enterprises; • Contracts Analysis; • Business intermediation; • Practice in labor law; • Practice in administrative law; • Practice in criminal law; • Accounting management and financial control.

Christian Beppler Advogados Associados

Advogado PL

Christian Beppler Advogados Associados

2002-3 - 2003-4 · 1 yr 2 mos

Curitiba e redondezas, Brasil

• Client Attendance; • Customer retention; • Client prospection; • Case analysis; • Risk analysis; • Team coordination; • Strategy definition; • Case monitoring; • Consulting for small, medium and large companies; • Legal liabilities assessment; • Practice in area of consumer Law; • Practice in administrative law; • Practice in criminal law; • Practice in labor law.

Head Net

Lawyer JR

Head Net

2000-1 - 2002-3 · 2 yrs 3 mos

Curitiba Area, Brazil

• Contract analysis; • Case monitoring; • Case analysis; • Creation of company legal processes; • Normatization of managerial-legal systems; • Labor law analysis; • Management of telecommunications service agreements ; • Budget proposal analysis.

Education

Ibmec

Ibmec

LinkedIn

Corporate Law

2012 - 2015 · 3 yrs
FIA Business School

FIA Business School

LinkedIn

Aplicações de Big Data e Inteligência Artificial

2020-6 - 2020-6 · 1 mo
Pontifícia Universidade Católica do Paraná

Pontifícia Universidade Católica do Paraná

LinkedIn

Criminology

2002 - 2003 · 1 yr
Pontifícia Universidade Católica do Paraná

Pontifícia Universidade Católica do Paraná

LinkedIn

Criminal Procedures

2001 - 2002 · 1 yr
Pontifícia Universidade Católica do Paraná

Pontifícia Universidade Católica do Paraná

LinkedIn

Direito

1995 - 2000 · 5 yrs
Long Island University

Long Island University

LinkedIn

English Language

1997 - 1997

Luiz Maciel's Contact Information

Email

******@***.com

Phone

(**) *** ****

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