Gaulthier Berger

Director - Global Head of 1st line Risk & Compliance @ Nubank | Ex Revolut | Ex GE Capital

São Paulo, Brazil

About

I am a results-driven professional with extensive international experience and a strong background in risk management across both the First and Second Lines of Defense. This dual perspective has given me a unique advantage in understanding and balancing business objectives with effective risk oversight. I have a solid understanding of risk frameworks and governance structures, enabling me to design and implement practical, scalable solutions that support strategic goals while maintaining robust risk controls. Recognized for excellent communication skills and the ability to build strong relationships with stakeholders at all levels, I excel at driving collaboration and alignment across functions. Highly focused on delivering high-quality outcomes, I have a proven track record of executing complex initiatives in dynamic and fast-paced environments.

Experience

  • Nubank (São Paulo, Brazil)
    • Director - Global Head of 1st line Risk & Compliance
      Feb 2023 - Present · 3 yrs 6 mos

      Leading BCOs across various streams including Non Financial Risks and Counterparty Credit Risk Voting member on the Non-Financial Risks Committee (Operational, IT and CyberSecurity risks) Voting member on the Compliance forum Managing BCOs across Brazil,Mexico, Colombia and USA Team of 34 BCOs

    • Head of Business Risks & Controls - 1st Line
      May 2021 - Feb 2023 · 1 yr 10 mos

      - Created and established the First Line Risk Function (Business Control Office team) - Voting member on the 2nd Line Operational Risk Forum - Leading BCOs in Credit Card, Lending, Fraud, Collections, Operations, Investment, Finance and Crypto (team of 12 BCOs). - Topics: Internal Controls, SOX, Regulatory compliance, Operational Risk

  • Revolut (Greater London, England, United Kingdom)
    • Senior Operational Risk Manager - Payments
      Jul 2020 - Apr 2021 · 10 mos

    • Operational Risk Manager - Payments
      Jan 2020 - Jul 2020 · 7 mos

  • Latitude Financial Services (Melbourne, Victoria, Australia)
    • Senior Operational Risk Analyst (2nd Line of Defence)
      Jan 2018 - Jul 2019 · 1 yr 7 mos

    • Senior Risk Analyst
      Jun 2016 - Jan 2018 · 1 yr 8 mos

  • GE Capital (Région de Paris, France)
    • Risk Leadership Program - Operational Risk Associate (2nd line of Defence)
      Oct 2015 - Apr 2016 · 7 mos

    • Risk Leadership Program - Portfolio Management Associate
      Apr 2015 - Nov 2015 · 8 mos

    • Risk Leadership Program - Risk analytics Associate
      Sep 2014 - Apr 2015 · 8 mos

  • Portfolio Management Analyst at GE Capital
    Feb 2013 - Jun 2014 · 1 yr 5 mos