Filipe Pontes

Consultoria e PlaneamentoLisboa
Perfil Básico
15anos de experiência

Filipe Pontes

Fraud Control Officer, representante ageas seguros na Comissão de Fraude na Associação Portuguesa de Seguradores;
Docente da cadeira "Gestão de Fraude" na Universidade Europeia e no Instituto Superior de Contabilidade e Administração de Coimbra - Business School;
Membro da Assembleia Representativa e Presidente Suplente do Conselho da Especialidade de Auditoria na Ordem dos economistas;
Sócio do Observatório de Economia e Gestão de Fraude e do Instituto Português de Auditores Internos;
Formador: APS,IIR e orador no Seminário "Prevenir e Evitar a Fraude" (2014) na Associação de Bancos Angolanos - Luanda através da Porto Business School;
Services
Financial Planning
Other - Accounting & Consulting
Business Management Consulting

My Skills
Mercado de crdito

Basel II

Microsoft Excel

SAP ERP Systemns

Economia

Anlise estatstica e de dados

Accounting

Auditing

Financial Reporting

Insurance

Financial Audits

Planejamento estratgico

Risk Management

Gesto da mudanas

Segurana de rede e informao

Financial Risk

Fraude

Financial Analysis

Internal Controls

Finanas

Credit Risk

Basileia II

Fraud

Auditoria externa

Risk Assessment

Economics

Operational Risk

Analysis

Internal Audit

Banking

Financial Services

External Audit

Estratgia

Liderana


Reviews
Experience
Universidade Europeia
Professor Convidado
Oct 2014 ? Present
Porto Business School - FEP
Professor convidado
Jun 2014 ? Present
Business School - ISCAC
Professor Convidado
Mar 2013 ? Present
ageas seguros Portugal
Responsvel do controlo da fraude
Sep 2011 ? Present
BES
Auditor
Mar 2003 ? Sep 2011
KPMG
Auditor Externo
Sep 2002 ? Feb 2003
PME Investimentos
Contabilista
Aug 2001 ? Aug 2002

Education
ISCTE - Instituto Universitrio de Lisboa
Mestrado em Gesto de Empresas
2010 ? 2012
ISCTE - Instituto Universitrio de Lisboa
Finanas
1998 ? 2002
Colgio Oficinas de So Jos
Economia
1996 ? 1998

Projects

Open Project
Presentation

Recommendations
6 Recommendations
Filipe has a professional career that speaks for itself. Rigorous and methodical in his work, he has a sense of humor like few. I had the pleasure of meeting him in 2010,
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Marco Librio
Consultor / TOC / Tax adviser / Docente
Filipe is a very professional and insightful colleague.

During the course i have always found his attitude to be extremely positive and professional.More than a c
? Read more
Miguel Mendes
Key Account Manager at Porminho Alimentao, SA & PhD Marketing and Strategy student at UA
Notorious Internal Auditor and Fraud Officer, with an important politic and academic participation in the society, is one of the most influence person/ character that I h
? Read more
Gabriel de Magalhes
CIA & CCSA, Internal Audit Organization at Novo Banco SA (Portugal & Spain)
Working with Filipe was important because it provides quick and consistent solutions, ability to work under stress and pressure.

Presents a reasoning calculated a
? Read more
Carlos Dias
Customer Care Center na Zurich Insurance
Um verdadeiro workaholic...empenhado...proactivo...positivo...excelente no trabalho em equipa...com o objectivo de melhorar a cada momento que passa tudo o que faz e em q
? Read more
Rui Vicente
Internal Auditor at Novo Banco SA
Mr.Filipe is a excellent professional in your business as Internal Auditor and is a excellent friend. Thank you my friend.
Jos Luis Family
Central Specialist , Math & Visionary As Defender of New Beginning & The First Rule in Private!! 1500+ Direct Contacts!!

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