Experts | Riskfence

Partners

Luciano Fantin

Master in Business Administration (Mackenzie), MBA in Finance (USP), Certificate in CPA-20 (ANBIMA), ERM (COSO), Fintechs (NYU Stern). 24 years in the financial market locally and abroad, 11 years as a statutory member of boards as CEO, CFO/COO. Focus on finance, corporate risk and strategy. Financial services consultant with solid credentials in fintechs and the electronic payments industry.

José Geraldo Martins

Economist. Master in Accounting Sciences at PUC, São Paulo. MBA – Financial and Risk Management by FEA/USP and MBA – Executive in Finance by IBMEC, in São Paulo. Professional with operational and executive performance in the financial market for over 30 years, with experience in Brazil and abroad. Professor and consultant for 20 years, dedicated to matters of the national and international financial market.

Advisory Board

Juvenal Marcelo dos Santos

Business administrator, with an Executive MBA in Finance from the Brazilian Business School. Experience of over 30 years, working as a HR consultant, executive and leader of a FX retail operation. Multiple segments served, such as chemical, pharmaceutical (human and animal health), agribusiness, metallurgy, goods and food retail, food industry, educational and health services, among others. Consultant specialized in payment institutions and fintechs.

Managing Directors

Aciane C. M. Marino

Accountant with an MBA – Executive in Finance – from IBMEC/SP. More than 28 years of experience in the financial market in management positions in the areas of Accounting, Operations and Finance, in large and medium-sized retail banking institutions. Focus on credit operations, SCR, back office and demands of the Central Bank of Brazil. Consultant in the area of controllership and finance, specialized in payment institutions and fintechs.

Eduardo Grell

Financial system professional with over 25 years of experience in managing credit, operational, market, liquidity and socio-environmental risk in Brazil and abroad. Former statutory director responsible for risk management. Master in Management (London Business School), Executive MBA in Finance (IBMEC), Economist (FEA-USP) and Mechanical Engineer (Poli-USP). Specialist in consultancy and training in risk and governance, as well as in payment institutions and fintechs.

Manoel Rodrigues Jordão

Production Engineer from Poli-USP, postgraduate in Accounting and Financial Administration from FGV-SP and MBA from Fundação Dom Cabral. Professional with over 35 years of experience in the financial market. Experience in treasury operations, asset and liability management (ALM), risk management with a focus on operational risk and internal controls, regulatory compliance and AML. Specialist consultant on payment institutions, fintechs and other financial intermediaries.

Vanice Nascimento

Information Technology professional, graduated in Business Administration from FEA/USP with an MBA in Business Management and Finance from FIA. Certified PMP/PMI and Prince2 Practitioner. 36 years of experience in the financial market, managing teams and systems development projects for the treasury, foreign exchange, controllership and AML areas. Focus on IT, business analysis and cyber security. Consultant specialized in payment institutions and fintechs.