Wallace Bomfim is a qualified compliance professional with extensive experience in compliance coordination and internal controls across various industries. As of November 2024, Wallace serves as the Coordinator of Compliance and Internal Controls at sim;paul investimentos. Previously, from April 2022 to November 2024, Wallace held the position of Coordinator of Compliance at Transfero Group, overseeing compliance program development, regulatory mapping, and team management. Prior roles include Senior Compliance Analyst at Saúde PASA and IRB Brasil RE, where responsibilities included program implementation, risk assessment, and regulatory compliance. Wallace began a career in auditing at PwC Brasil and Vale, gaining expertise in risk evaluation and reporting. Wallace holds a degree in Accounting from Universidade Castelo Branco and a specialization in Compliance and Corporate Integrity from PUC Minas.
This person is not in the org chart
This person is not in any teams