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Laurisberto Tartaglia

MBA - Operational Risks & Internal Controls Manager - Latam - COSO - Banking - Economics - Lean and Agile enthusiast - Design Thinking - Change management
São Paulo, São Paulo, Brazil
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Laurisberto Tartaglia

MBA - Operational Risks & Internal Controls Manager - Latam - COSO - Banking - Economics - Lean and Agile enthusiast - Design Thinking - Change management
São Paulo, São Paulo, Brazil
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Laurisberto Tartaglia is a professional with a strong background in Risk Management and Internal Controls. He currently works as a Manager for Operational Risk and Internal Controls, leading the coverage of Wholesale Banking at Itaú Unibanco, one of the largest banks in Brazil. With over 8 years of experience in the financial industry, Laurisberto began his career at Itaú Unibanco as a Trainee and then worked for several areas, such as Insurance, Planning and Controls, and Risk and Controls. He holds an Executive MBA in Finance from INSPER and a Post-Graduation in Business Administration from FGV. Additionally, he has a degree in Economics from Universidade Estadual de Maringá.

As a Gerente de Risco Operacional e Controles Internos, Laurisberto's main responsibility is to ensure that Wholesale Banking's areas comply with the Bank's risk management policies and procedures. His role involves working closely with business areas to identify, assess and manage operational risks, as well as to monitor and test the effectiveness of internal controls. Laurisberto has a strong understanding of Basel III, COSO framework, and other relevant regulations and practices related to Risk Management and Internal Controls. He is also skilled in project management, data analysis, and communication.

Overall, Laurisberto Tartaglia is a talented professional with expertise in Risk Management and Internal Controls. He has a proven track record of working in the financial industry, delivering results and contributing to the growth of the institutions he worked for. His experience and knowledge are valuable assets for any organization looking to improve its risk management framework and strengthen its internal controls.

This public profile is provided courtesy of Clay. All information found here is in the public domain.