Luciano Fantin

Fantin

  • CPA-20 ANBIMA
  • 24 years of financial market experience, local and abroad
  • 11 years as board member acting as CEO, CFO/COO
  • Managing Director of Commercial, Investment Banks and Retail Banking Business, responsible for:
    • Controlling
    • IT
    • Risk Management
    • Compliance/Ombudsman
    • Legal
    • HR
    • Office Support
    • Internal Audit
    • Treasury
    • Markets and Products
    • Marketing and Communication
  • Worked as external auditor
  • Fluent in English and German, native in Portuguese
  • Executive MBA (lato sensu) in Finance – Universidade de São Paulo
  • Master’s degree in Business Administration (stricto sensu) – Universidade Mackenzie
  • Chairman of Asset and Liability Committee (ALCO), New Products Committee, Tax Committee
  • Member of Audit and Compliance Committee

Experience in:

  • Strategic Business Management
  • Strategic support to risk governance, including policies, organizational and functional structures as well as functioning of committees
  • Consulting and support to foreign institutions at start-up as well as local start-ups
  • Implementation of policies for Risk Management
  • Internal Audit, Compliance and New Products management
  • Controlling: Accounting process and control management (BRGAAP and IFRS), Tax and Management Accounts
  • Strategic management of Capital and derived regulatory compliance
  • Asset and Liability (ALM)
  • Balanced Score Card (BSC)
  • Target Operating Model (TOM) process and control alignment
  • Front-to-Back (FtB) based process vision
  • Service Level Agreement (SLA)
  • Development of pricing models (Funds Transfer Pricing)
  • High complexity and relevance project management