Claudio O. Email & Phone Number

Orlando, Florida, United States

São Paulo, Brasil

• Identified strategic risks affecting companies, focusing on the need for adequate cash flow generation, debt service coverage, and reinvestment capabilities.• Successfully uncovered fraudulent practices employed by one of the analyzed companies’ previous CFO to manipulate the financial statements and obtain credit, ultimately resulting in the company's financial distress.• Audited all financial statements of a large-scale paper products manufacturer with annual revenue of approximately USD 100,000,000, implementing quarterly triggers to monitor the company's financial performance.

São Paulo, Brasil

• Extended a R$10,000,000 working capital loan to a well-established transportation company with two decades of experience.• Delivered a feasible action plan with insightful measures preventing an undervalued acquisition of a second-generation family-owned business, ensuring a better outcome for stakeholders.• Managed financial operations for companies that had an average annual revenue of R$2,5000,000 and over 5 years of operation.• Collaborated with the bank to provide a working capital loan of R$3,000,000 to address one of the analyzed company's working capital deficiencies, with a 36-month term and receivables as collateral.• Diligently implemented monitoring triggers, including maintaining a liquidity level of 70% or above for the pledged assets, a 30-day operational cycle, and sufficient EBITDA to cover debt service.

São Paulo, Brasil

• Performed comprehensive evaluations of company structures, operations, and financial performance, utilizing portfolio management strategies to manage significant corporate risks.• Effectively oversaw a diverse range of collateral assets, such as duplicates, cards, and alienation.

São Paulo, Brasil

São Paulo, Brasil

São Paulo, Brasil

São Paulo, Brasil

Postgraduate Degree, Corporate Finance

Bachelor'S Degree, Accounting