Selected Cases

One of the largest financial services consultancies in the world

Specialist allocation for project in the payment industry

Brazilian State owned bank

Internal course in ALM

Brokerage house of a European professional services firm

Complete operational implementation of manual and systemic processes, controls, internal policies and manuals, and governance

One of the largest consortium administrators in Brazil

Regulatory gap analysis

Payment institution, of a large Asian group, issuer of electronic currency, linked to transport logistics

Complete gap analysis for compliance with the regulatory environment

Payment institution focused on postpaid accounts to individuals, with small tickets (microcredit)

Gap analysis for environment compliance with Pix

Payment institution, issuer of electronic money in the prepaid modality, recently authorized by the Central Bank of Brazil, for the achievement of volumes in payment transactions

Analysis of error messages and corrections in the submission of Cadoc (accounting statement) to the Central Bank of Brazil

Payment institution linked to one of the largest retail market places in Latin America

Preparation, updating and analysis of manuals and policies to comply with the rules of the Central Bank of Brazil

Brokerage house with 50 years of experience in financial solutions in the gold and FX markets

Preparation, updating and analysis of manuals and policies to comply with the rules of the National Monetary Council and the Central Bank of Brazil

Initiator of payment transactions (open banking)

Flash assessment of an ITP recently authorized by the Central Bank, for the purpose of verifying the regulatory and operational environment.

Medium-sized universal bank, with strong digital DNA

Feasibility study and business plan for instructing the authorization process for the acquisition of a controlled investment abroad, as per Res. CMN 2723/00.

Payment institution that operates in the retail payments market, as an acquirer and sub-acquirer

Gap analysis focusing on regulatory compliance, AML, Internal Controls, Risk, Governance and Audit.

Payment Institution targeted at the tourism industry

Gap Analysis for the adherence to the Brazilian instant payment scheme (Pix).

Asian bank linked to the automobile industry

Risk and control mapping of critical processes.

Multinational security company

Financial plan containing a feasibility study for the constitution of a Commercial Bank with authorization to operate in foreign exchange.

Cryptocurrency Exchange

Elaboration of an Investment and Liquidity Management Policy.

Universal Bank

Creation of a business plan for the FX Market authorization process.

Payment institution authorized by the Central Bank of Brazil, specialized in payment slips, issuer of electronic currency (e-wallet) and sub-acquirer

Validation of the accounting environment with reduction of regulatory risk.

Major player in the Brazilian digital banking (retail operation)

Accounting technical report on transactions involving credit portfolio between the Group’s entities.

Securities broker

Assistance in improving the environment and discussions with the capital market’s regulator, regarding Brazilian’s SEC Normative Instruction (ICVM 617/19) on AML, including the implementation of a Risk Based Approach (RBA).

Payment institution, sub-acquirer, issuer of electronic currency (e-wallet) and a direct credit society (fintech)

Gap analysis with operational implementation of critical areas and training in Cosif accounting standards.

Payment institution issuer of electronic currency (e-wallet)

Creation of internal policies and manuals on risk management, AML/TF and cyber security, mandatory to adherence to Pix (Brazilian instant payment scheme).

Payment institution issuer of post-paid payment instrument

Gap Analysis and creation of internal policies and manuals on risk management, AML/TF and cyber security, mandatory to adherence to Pix (Brazilian instant payment scheme).

Payment institution, issuer of electronic currency (e-wallet), sub-acquirer, owner of a closed payment scheme (market place)

Complete gap analysis of a payment institution undergoing an authorization process at the Brazilian Central Bank.

Payment institution, issuer of electronic currency (e-wallet), owner of a closed payment scheme

Complete gap analysis and implementation of critical processes and controls of a payment institution undergoing an authorization process at the Brazilian Central Bank.

European carmaker bank

Implementation of Bank Reserves Account within the scope of the SPB (Pilot of Reserves, Messaging). Creation of internal policies and manuals.

Hotel in the State of Minas Gerais

Pro bono consultancy on behalf of Riskfence's Covid-19 Solidarity Campaign. Review of the liquidity, indebtedness and commercial situation, outlining a survival strategy during the pandemic.

European commercial bank

Support to the operational implementation of the bank in Brazil, involving the introduction of products and markets, as e.g. FX and trade finance, IT benchmark, systems and processes inception (SIT and UAT). Creation of internal policies, manuals and product descriptions.

Asian commercial and investment bank

FX and trade finance training, to employees and commercial executives

European digital retail bank

Creation of operational procedures, for front and back office activities. Gap analysis on local practices vis-à-vis European ones. Ad hoc studies and technical opinions on markets and products.

Brazilian development agency

Systems functional requirements on credit and market risk management

Large Brazilian retail bank

FX and trade finance training, to employees and IT executives

European commercial bank

Process analysis on the lending portfolio and rating assignment (scoring, head office practices and Resolution 2682/99)

National capital and financial markets entity

Training on Brazilian FX and trade finance markets and international financial market

Large North American logistics and electronic payment group

Gap Analysis, impact study of Law12.865/13 (Electronic Payment Industry) and feasibility study

Asian commercial and investment bank

Training on international hedging and funding instruments applicable in Brazil

Brazilian lending institution

Group’s lending institution and brokerage house gap analysis on regulatory compliance and risk reduction

Midsized Brazilian retail bank

Accounting manuals production for the financial conglomerate, including product description (also on FX and trade finance), process overview and accounting schemes

European commercial and investment bank

Workshop with the Board of Directors and Management Team on the Brazilian Financial System

Brazilian cooperative bank

Business plan and feasibility study for the inception of a FX and trade finance portfolio

Public transportation logistics, mobile communication and correspondent banking company

Electronic payment business analysis vis-à-vis the new regulatory milestone (Law 12.865/13)

European investment bank

Process analysis aiming at FX and trade finance businesses risk reduction

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