Director
Current
Sep 2024 - Present
AeroLeads people directory · profile
Marcelo Santos Email & Phone Number
Director of Operations | Head of Regulatory Operations | Fintech | Payments | Investment Banking | Chief Operations Officer| Executive Committee
at
Kaizen Gaming
1 work email found
@credit-suisse.com
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Director of Operations | Head of Regulatory Operations | Fintech | Payments | Investment Banking | Chief Operations Officer| Executive Committee
Location
São Paulo, São Paulo, Brazil
Company size
Who is Marcelo Santos? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Marcelo Santos is listed as Director of Operations | Head of Regulatory Operations | Fintech | Payments | Investment Banking | Chief Operations Officer| Executive Committee at Kaizen Gaming, a company with 546 employees, based in São Paulo, São Paulo, Brazil. AeroLeads shows a work email signal at credit-suisse.com and a matched LinkedIn profile for Marcelo Santos.
Marcelo Santos previously worked as Director at Kaizen Gaming and Investor and Co-Founder at Masanbank. Marcelo Santos holds Master Of Business Administration (M.B.A.), Finance, General from Insper.
Company email context
Email format at Kaizen Gaming
This section adds company-level context without repeating Marcelo Santos's masked contact details.
{first}.{last}@credit-suisse.com
86% confidence
AeroLeads found 1 current-domain work email signal for Marcelo Santos. Compare company email patterns before reaching out.
Profile bio
About Marcelo Santos
With over a decade of professional experience, I am at the forefront of driving operational excellence and risk management at Meta, focusing on our financial services in Brazil. At Meta, my mission is to ensure seamless payments operations, upholding the highest standards of fraud prevention and customer support. My role as Director of Operations for MetaFintech encompasses establishing robust operational procedures, fostering strategic partnerships, and leading teams to deliver on our goals, all while aligning with Meta's innovative culture and mission.Since joining Meta in 2021, I have been instrumental in setting up and optimizing critical functions across the US and Brazil, including customer support, risk, and fraud management for services like WhatsApp Pay and MetaPay. My approach involves meticulous vendor relations and the creation of performance tracking systems, ensuring financial risk is minimized. These responsibilities, combined with my investment activities in agricultural fintech, reflect my commitment to enhancing operational efficiency in the evolving landscape of digital finance.
Listed skills include Banking, Risk Management, Capital Markets, Derivatives, and 14 others.
Current workplace
Marcelo Santos's current company
Company context helps verify the profile and gives searchers a useful next step.
Kaizen Gaming
9 roles
Marcelo Santos work experience
A career timeline built from the work history available for this profile.
Investor And Co-Founder
Current
Masanbank
Aug 2023 - Present
Nov 2021 - Present
Director Of Operations Brazil (Metafintech)
Director Responsible Officer for the legal payments entity in Brazil in front of Central Bank of BrazilHead of Metafintech Operations Risk, Payments & Care in Brazil and US set and build operational procedures to product according with local requirements, set up Customer Support, Risk, Fraud, Partnership and other structures to integrate processes.
Mar 2021 - Sep 2024
Head Of Compliance Brazil
Activities involving advisory for all products as International Securities Group, Private Banking and Investment Banking. Responsible for advisory for Compliance and Financial Crimes. Involved in all projects related to Risk Assessment, New Products, Advisory, New Implementations and various projects.Strategic Lead for Brazil in charge of all Compliance.
Apr 2019 - Mar 2021
Vice President - Compliance Officer
Control Room, Chaperone, Research Compliance, Investment Banking, Global Markets Securities, Private Banking and Asset Management. AML, Trade Surveillance, Personal Investments Monitoring and others.
Feb 2014 - Apr 2019
Avp - Aml Officer
Aug 2008 - Feb 2014
Aml Analyst
Sep 2004 - Aug 2008
Credit Operator
Jul 2003 - Sep 2004
Team & coworkers
Colleagues at Kaizen Gaming
Other employees you can reach at kaizengaming.com. View company contacts for 546 employees →
MG
Maya Gaming
Colleague at Kaizen GamingDhaka, Dhaka, Bangladesh, Bangladesh
View →
SK
Spyros Kosmidis
Colleague at Kaizen GamingAthens Metropolitan Area, Greece
View →
AM
Abayomi Macaulay
Colleague at Kaizen GamingLagos, Lagos State, Nigeria, Nigeria
View →
AM
Alexandros Mironidis
Colleague at Kaizen GamingGreece, Greece
View →
PV
Patricia Vela
Colleague at Kaizen GamingMexico City Metropolitan Area, Mexico
View →
NF
Nikos Fligos
Colleague at Kaizen GamingGreece, Greece
View →
TD
Telmo De Almeida Oliveira
Colleague at Kaizen GamingSintra, Lisbon, Portugal, Portugal
View →
G(
Gesthimani (Mania) Kermenidou
Colleague at Kaizen GamingThessaloniki Metropolitan Area, Greece
View →
RT
Ronald Toshkollari
Colleague at Kaizen GamingAthens, Attiki, Greece, Greece
View →
NS
Nikoleta Skarpa
Colleague at Kaizen GamingGreece, Greece
View →
Maya Gaming
Colleague at Kaizen GamingDhaka, Dhaka, Bangladesh, Bangladesh
View →
SK
Spyros Kosmidis
Colleague at Kaizen GamingAthens Metropolitan Area, Greece
View →
AM
Abayomi Macaulay
Colleague at Kaizen GamingLagos, Lagos State, Nigeria, Nigeria
View →
AM
Alexandros Mironidis
Colleague at Kaizen GamingGreece, Greece
View →
PV
Patricia Vela
Colleague at Kaizen GamingMexico City Metropolitan Area, Mexico
View →
NF
Nikos Fligos
Colleague at Kaizen GamingGreece, Greece
View →
TD
Telmo De Almeida Oliveira
Colleague at Kaizen GamingSintra, Lisbon, Portugal, Portugal
View →
G(
Gesthimani (Mania) Kermenidou
Colleague at Kaizen GamingThessaloniki Metropolitan Area, Greece
View →
RT
Ronald Toshkollari
Colleague at Kaizen GamingAthens, Attiki, Greece, Greece
View →
NS
Nikoleta Skarpa
Colleague at Kaizen GamingGreece, Greece
View →
2 education records
Marcelo Santos education
Master Of Business Administration (M.B.A.), Finance, General
High School, Business Administration And Management, General
FAQ
Frequently asked questions about Marcelo Santos
Quick answers generated from the profile data available on this page.
What company does Marcelo Santos work for?
Marcelo Santos works for Kaizen Gaming.
What is Marcelo Santos's role at Kaizen Gaming?
Marcelo Santos is listed as Director of Operations | Head of Regulatory Operations | Fintech | Payments | Investment Banking | Chief Operations Officer| Executive Committee at Kaizen Gaming.
What is Marcelo Santos's email address?
AeroLeads has found 1 work email signal at @credit-suisse.com for Marcelo Santos at Kaizen Gaming.
Where is Marcelo Santos based?
Marcelo Santos is based in São Paulo, São Paulo, Brazil while working with Kaizen Gaming.
What companies has Marcelo Santos worked for?
Marcelo Santos has worked for Kaizen Gaming, Masanbank, Nagro Crédito Agro, Meta, and Morgan Stanley.
Who are Marcelo Santos's colleagues at Kaizen Gaming?
Marcelo Santos's colleagues at Kaizen Gaming include Maya Gaming, Spyros Kosmidis, Abayomi Macaulay, Alexandros Mironidis, and Patricia Vela.
How can I contact Marcelo Santos?
You can use AeroLeads to view verified contact signals for Marcelo Santos at Kaizen Gaming, including work email, phone, and LinkedIn data when available.
What schools did Marcelo Santos attend?
Marcelo Santos holds Master Of Business Administration (M.B.A.), Finance, General from Insper.
What skills is Marcelo Santos known for?
Marcelo Santos is listed with skills including Banking, Risk Management, Capital Markets, Derivatives, Microsoft Office, Investment Banking, Corporate Finance, and Fixed Income.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Marcelo Santos you were looking for.
View similar profiles
