Jorge Lopes Santos in

Jorge Lopes Santos

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CRO - Diretor de Supervisão e Riscos at Sicoob São Paulo
📍 Bebedouro, São Paulo, Brazil

Jorge Lopes Santos is the CRO and Director of Supervision and Risks at Sicoob São Paulo, where he oversees 14 cooperatives with assets totaling over R$30 billion. He holds an MBA from FUNDACE and is a certified Audit Committee Member by the IBGC.

He spearheaded the creation of the first postgraduate program in Brazil focused on Governance, Risk, and Compliance (GRC) specifically for credit cooperatives.

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Experience
25 Years
Current Role
CRO - Diretor de Supervisão e Riscos
Location
Bebedouro, São Paulo, Brazil
Personality Overview

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Decision Approach
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Priorities

Topics Jorge cares about

GRC for Cooperatives
He launched a pioneering postgraduate program in Governance, Risk, and Compliance tailored for credit cooperatives, demonstrating a commitment to advancing the sector's expertise.
Internal Controls
He has authored articles on the importance of the 'First Line of Defense', showing a focus on building robust internal control and risk management frameworks.
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Career

Work history

8-2021
CRO - Diretor de Supervisão e Riscos
Sicoob São Paulo
2-2020 - 8-2021
Gerente de BackOffice
Sicoob Credicitrus
1-2019
Conselheiro Deliberativo
Fundação Sicoob de Previdência
1-2018 - 2-2020
Gerente de Controles Internos, Riscos e Compliance
Sicoob Credicitrus
1-2018 - 2-2020
Membro do Comitê de Continuidade de Negócios e Gestão de Crises
Sicoob Credicitrus
In the press

Media appearances

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Education
2008 - 2009
MBA
FUNDACE - Fundação para pesquisa e desenvolvimento da adm, contab e economia
2005 - 2006
MBA
FUNDACE - Fundação para pesquisa e desenvolvimento da adm, contab e economia
Social presence
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Behavioral profile

DISC profile (public)

DISC behavioral profile

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