Cláudio de Oliveira Torres
Directeur/Membre du Conseil chez Banco Industrial do Brasil SA
Profil
Cláudio de Oliveira Torres is currently a Director at Banco Industrial do Brasil SA. He previously held positions as Chairman at Banco do Nordeste do Brasil SA, Director at Banco BMC SA, Banco Real SA, Banco Nossa Caixa SA, Serasa SA, Grupo Financiero Banorte SAB de CV, Brazilian Association of Development Banks, Desenvolve SP, and Vice President-Credit & Commercial at Citibank NA (Brazil Branch).
He also served as Credit Director at Federação Brasileira de Bancos and Associação Brasileira de Bancos.
Mr. de Oliveira Torres earned an MBA degree from Thunderbird School of Global Management in 1978 and an undergraduate degree from the University of Candido Mendes in 1975.
Postes actifs de Cláudio de Oliveira Torres
| Sociétés | Poste | Début |
|---|---|---|
Banco Industrial do Brasil SA
 Banco Industrial do Brasil SA Major BanksFinance Banco Industrial do Brasil SA operates as a national commercial bank. It offers working capital loans guaranteed by receivables to middle market companies. It also engages in import and export financing and BNDES on-lending to corporate customers. The company was founded on March 31, 1998 and is headquartered in Sao Paulo, Brazil. | Directeur/Membre du Conseil | - |
Anciens postes connus de Cláudio de Oliveira Torres
| Sociétés | Poste | Fin |
|---|---|---|
| Associação Brasileira de Bancos | Corporate Officer/Principal | - |
| Brazilian Association of Development Banks | Corporate Officer/Principal | - |
Serasa SA
 Serasa SA Miscellaneous Commercial ServicesCommercial Services Serasa SA provides credit reporting services. It provides financial reports that include information on the make-up and concentration of the credits, and securities portfolio for analyses and solutions with credit, information and telecommunications technologies. The company was founded on October 3, 1968 and is headquartered in Sao Paulo, Brazil. | Directeur/Membre du Conseil | - |
Federação Brasileira de Bancos
 Federação Brasileira de Bancos Savings BanksFinance The Federação Brasileira de Bancos (FEBRABAN) is a Brazilian banking federation based in São Paulo, Brazil. The federation also promotes sustainability and diversity in the banking sector. FEBRABAN offers educational solutions and courses through its institute of education, INFI. The organization collects personal data through its website and related pages, and has a privacy policy in place to protect user data. FEBRABAN shares information with associated institutions, service providers, and sponsors, and uses cookies to improve user experience and measure audience engagement. Founded in 1972, FEBRABAN provides financial education and consumer self-regulation guidelines, mobile banking services, and fraud prevention measures. | Corporate Officer/Principal | - |
| GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. | Directeur/Membre du Conseil | - |
Formation de Cláudio de Oliveira Torres
| Thunderbird School of Global Management | Masters Business Admin |
| University of Candido Mendes | Undergraduate Degree |
Expériences
Fonctions occupées
Actives
Inactives
Sociétés cotées
Entreprise privées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Sociétés cotées | 2 |
|---|---|
| BANCO DO NORDESTE DO BRASIL S.A. | Finance |
| GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. | Finance |
| Entreprise privées | 10 |
|---|---|
Banco BMC SA
 Banco BMC SA Major BanksFinance Part of Banco Bradesco SA, Banco BMC SA is an international bank. The company is based in Fortaleza, Brazil. Banco BMC was acquired by Banco Bradesco SA on October 03, 2007 for $374.62 million. | Finance |
| Banco Real SA | Finance |
Banco Nossa Caixa SA
 Banco Nossa Caixa SA Major BanksFinance Banco Nossa Caixa's principal activities are the provision of banking and financial services through commercial and loan portfolios, including real state and foreign exchange. Through its subsidiaries it operates with private pensions and administration of credit cards. The Group is the official financial agent for the state of Sao Paulo providing cash management service as well as acting as the exclusive paying agent for the state. | Finance |
Banco Industrial do Brasil SA
Banco Industrial do Brasil SA Major BanksFinance Banco Industrial do Brasil SA operates as a national commercial bank. It offers working capital loans guaranteed by receivables to middle market companies. It also engages in import and export financing and BNDES on-lending to corporate customers. The company was founded on March 31, 1998 and is headquartered in Sao Paulo, Brazil. | Finance |
Serasa SA
Serasa SA Miscellaneous Commercial ServicesCommercial Services Serasa SA provides credit reporting services. It provides financial reports that include information on the make-up and concentration of the credits, and securities portfolio for analyses and solutions with credit, information and telecommunications technologies. The company was founded on October 3, 1968 and is headquartered in Sao Paulo, Brazil. | Commercial Services |
Citibank NA (Brazil Branch)
 Citibank NA (Brazil Branch) Major BanksFinance Part of Citigroup, Inc., Citibank NA (Brazil Branch) provides commercial banking services. | Finance |
Federação Brasileira de Bancos
Federação Brasileira de Bancos Savings BanksFinance The Federação Brasileira de Bancos (FEBRABAN) is a Brazilian banking federation based in São Paulo, Brazil. The federation also promotes sustainability and diversity in the banking sector. FEBRABAN offers educational solutions and courses through its institute of education, INFI. The organization collects personal data through its website and related pages, and has a privacy policy in place to protect user data. FEBRABAN shares information with associated institutions, service providers, and sponsors, and uses cookies to improve user experience and measure audience engagement. Founded in 1972, FEBRABAN provides financial education and consumer self-regulation guidelines, mobile banking services, and fraud prevention measures. | Finance |
| Associação Brasileira de Bancos | |
| Brazilian Association of Development Banks | |
Desenvolve SP
 Desenvolve SP Finance/Rental/LeasingFinance Desenvolve SP provides long term credit facilities and is ultimately controlled by the State of São Paulo. The company is based in São Paulo, Brazil. | Finance |
