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Aquilino TavaresAT

Aquilino Tavares

Audit, Internal Control, Compliance, Insurance

€650/day
Paris, FR
3-7 years

Average response time: 1 hour

Freelancer profile translated to English.
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About Aquilino

With over 20 years of experience in insurance for various brokers, mutuals, or insurers, I have held all positions from operational management to audit, including IT project management.

I have carried out several internal audit missions on risk management systems (internal control, BC P, IT risk governance, etc.) and compliance (GDPR, Eckert Law, AML/CFT, etc.). I have also carried out several audit missions with various delegates (AML/CFT system, complaint management system, management processes, etc.).

I am adaptable and methodical to satisfy clients.

Do not hesitate to contact me to learn all the specifics of my professional background.

  • French

    Native or bilingual

  • English

    Conversational

  • Spanish

    Fluent

  • Portuguese

    Basic

  • Capverdien

    Native or bilingual

Can work on-site
Paris (up to 50km)

Experience

  • GIE OZY
    Auditor
    BANKING AND INSURANCE
    June 2019 - March 2023 (3 years and 9 months)
    Paris, France
    ● Mission of auditing management delegates (tests, interviews, report writing and presentation): Audit of business processes, risk mapping and associated controls (Underwriting, Contract Life, premium management, reminders, formal notices, direct or delegated benefits management, etc.)
    ● Compliance Audit (GDPR, AML, AML/CFT, Eckert Law, Complaints)
    ● Audit of risk management systems (Internal control audit, BC P, IT risk governance)
    ● Writing deliverables (Audit report with recommendations, reporting, etc.)
    ● Development of the work program
    ● Follow-up of recommendations.
    delegation GDPR Audit Internal Audit Compliance
  • MUTUELLE MIEUX ETRE
    Auditor and Delegated Management Control Officer
    BANKING AND INSURANCE
    September 2016 - June 2019 (2 years and 9 months)
    Paris, France
    Several Audit and Risk Management missions (Audit of business processes, risk mapping and associated controls)
    ● Compliance audit: GDPR, AML, AML/CFT, Eckert Law, etc.
    ● Implementation and coordination of regulatory compliance (AGIRA, FICOVIE, ECKERT, etc.)
    ● Permanent control, level 2 control
    ● Reception, control and integration of delegate flows for reimbursements
    ● Expression of needs and acceptance testing for work tool evolution
    ● Control and validation of subscriptions and cancellations.
    Project Management AMOA Audit

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Education

  • BTS Management Information Systems
    Lycée René Descartes
    2000
    Option développement
  • Scientific Baccalaureate, Mathematics Option
    Lycée Pablo Picasso
    1998
Check out Aquilino's education

Skill set (13)

GDPR
Audit
Training
Consulting
Data Protection
delegation
AML/CFT
Complaint Management
GDPR Audit
Internal Audit
Compliance
Project Management
AMOA

Categories