Daniel V.

With a robust career in auditing, governance, and risk management, I have excelled in notable financial institutions and consulting. I began at KPMG, gaining valuable audit skills. In 1997, I joined BankBoston's internal audit department, where my passion for building effective structures emerged. At Itaú Unibanco, from 2005, I created the area coordinating compliance, Sarbanes-Oxley, and operational risk activities for the bank's international units, covering regions like South America, New York, and Tokyo. In 2008, I took on the challenge of structuring the audit department for US and Caribbean units, handling audits across treasury, credit, cash management, and BSA/AML compliance, also representing the department to regulators. In 2015, I joined Banco Original, overseeing audits in Capital Markets, Retail, and Anti-Money Laundering (AML). Since 2022, I've been a consultant at Bip Consulting, specializing in regulatory aspects and leading projects for major players in the payments market. I assist financial institutions in tackling complex risk challenges using my deep expertise in auditing and compliance. I hold key certifications such as CRC (CPA equivalent in Brazil), ACAMs, CAMS Audit, and FIBA AML, and I am a Master in Risk Management from Stern NYU, with academic stints in New York, Amsterdam, and Hong Kong. Driven by a mission to enhance financial institutions’ resilience, I ensure integrity and transparency in all processes.