Denise Dias resumes & CV records
Resumes

Financial Sector Development And Financial Inclusion Professional
Position:
Bank Examiner - Market Conduct Supervision at Central Bank of Brazil, Consultant at The World Bank, Senior Associate at Bankable Frontier Associates, Policy Advisory Consultant at CGAP/ World Bank Group, Consultant at Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH
Location:
São Paulo, São Paulo, Brazil
Industry:
Financial Services
Work:
Central Bank of Brazil
since Feb 2013
Bank Examiner - Market Conduct Supervision The World Bank since Jan 2011
Consultant Bankable Frontier Associates since Jan 2011
Senior Associate CGAP/ World Bank Group since Jan 2011
Policy Advisory Consultant Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH since Jan 2011
Consultant CGAP Mar 2009 - Jan 2011
Policy Specialist CGAP / World Bank May 2007 - Mar 2009
Policy Advisory Consultant Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH Mar 2008 - Apr 2008
Consultant The Microfinance Management Institute 2007 - 2007
Consultant Banco Central do Brasil (Central Bank of Brazil) Mar 2001 - Feb 2007
Senior Advisor Licensing, Bank Examiner W Office May 2000 - Oct 2001
Owner Ministry of Finance - Brazil May 1998 - May 2000
Financial Control Analyst
Bank Examiner - Market Conduct Supervision The World Bank since Jan 2011
Consultant Bankable Frontier Associates since Jan 2011
Senior Associate CGAP/ World Bank Group since Jan 2011
Policy Advisory Consultant Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH since Jan 2011
Consultant CGAP Mar 2009 - Jan 2011
Policy Specialist CGAP / World Bank May 2007 - Mar 2009
Policy Advisory Consultant Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH Mar 2008 - Apr 2008
Consultant The Microfinance Management Institute 2007 - 2007
Consultant Banco Central do Brasil (Central Bank of Brazil) Mar 2001 - Feb 2007
Senior Advisor Licensing, Bank Examiner W Office May 2000 - Oct 2001
Owner Ministry of Finance - Brazil May 1998 - May 2000
Financial Control Analyst
Education:
The University of Birmingham 2004 - 2005
MBA, Banking and Finance Universidade de São Paulo 2003 - 2004
MBA, Finance and Banking Universidade Federal de Minas Gerais 1996 - 2000
Bsc, Business
MBA, Banking and Finance Universidade de São Paulo 2003 - 2004
MBA, Finance and Banking Universidade Federal de Minas Gerais 1996 - 2000
Bsc, Business
Skills:
Microfinance, Policy, Latin America, Access, Africa, Prudential regulation, Financial consumer protection, Project Coordination, Policy Analysis, Electronic Payments, Teamwork, Financial Inclusion, International Development, Economics, Emerging Markets, Research, Economic Development, Financial Services, Mobile Payments, Risk Management
Languages:
Spanish
English
Portuguese
English
Portuguese

Denise Dias
Location:
United States