Marcelo Santos

Marcelo Santos Email and Phone Number

Director of Operations | Head of Regulatory Operations | Fintech | Payments | Investment Banking | Chief Operations Officer| Executive Committee @ Kaizen Gaming
athens, attiki, greece
Marcelo Santos's Location
São Paulo, São Paulo, Brazil, Brazil
Marcelo Santos's Contact Details

Marcelo Santos work email

Marcelo Santos personal email

n/a
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.

Marcelo Santos's Current Company Details
Kaizen Gaming

Kaizen Gaming

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Director of Operations | Head of Regulatory Operations | Fintech | Payments | Investment Banking | Chief Operations Officer| Executive Committee
athens, attiki, greece
Website:
kaizengaming.com
Employees:
546
Marcelo Santos Work Experience Details
  • Kaizen Gaming
    Director
    Kaizen Gaming Sep 2024 - Present
    São Paulo
  • Masanbank
    Investor And Co-Founder
    Masanbank Aug 2023 - Present
    São Paulo, Brazil
  • Nagro Crédito Agro
    Investor
    Nagro Crédito Agro Nov 2021 - Present
    Fintech with focus on credit for small and medium agrobusiness.
  • Meta
    Director Of Operations Brazil (Metafintech)
    Meta Mar 2021 - Sep 2024
    São Paulo, Brasil
    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 optimizing the budget. Team leadership and strategy implementation. Risk Management, Fraud and Operations for all payments and financial services including Whatsapp Pay, Facebook Pay, MetaPay , Novi Digital Wallet and Commerce (P2M). Managing critical vendor relationships and building performance tracking systems. Served as the point of contact and work with various internal divisions to coordinate the preparation of the BACEN’s payment service provider license application;Member of Executive, Risk and AML Committee. POC for Brazilian Office, Project Management, Quality Assurance, Risk Management, Vendor and Team Management.
  • Morgan Stanley
    Head Of Compliance Brazil
    Morgan Stanley Apr 2019 - Mar 2021
    São Paulo, São Paulo
    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 Activies for legal entity. Identified and propose compliance solutions that meet regulatory requirements, strategic business objectives, and new products and services.Provided support for internal and external audits, regulatory examinations and investigations;
  • Credit Suisse
    Vice President - Compliance Officer
    Credit Suisse Feb 2014 - Apr 2019
    São Paulo Area, Brazil
    Control Room, Chaperone, Research Compliance, Investment Banking, Global Markets Securities, Private Banking and Asset Management. AML, Trade Surveillance, Personal Investments Monitoring and others.
  • Credit Suisse Brasil
    Avp - Aml Officer
    Credit Suisse Brasil Aug 2008 - Feb 2014
    São Paulo Area, Brazil
  • Credit Suisse Brasil
    Aml Analyst
    Credit Suisse Brasil Sep 2004 - Aug 2008
    São Paulo Area, Brazil
  • Hsbc
    Credit Operator
    Hsbc Jul 2003 - Sep 2004
    São Paulo Area, Brazil

Marcelo Santos Skills

Banking Risk Management Capital Markets Derivatives Microsoft Office Investment Banking Corporate Finance Fixed Income Financial Markets Portfolio Management Aml Fraud Financial Crimes Edd Kyc Internal Controls Fatca Global Banking

Marcelo Santos Education Details

Frequently Asked Questions about Marcelo Santos

What company does Marcelo Santos work for?

Marcelo Santos works for Kaizen Gaming

What is Marcelo Santos's role at the current company?

Marcelo Santos's current role is Director of Operations | Head of Regulatory Operations | Fintech | Payments | Investment Banking | Chief Operations Officer| Executive Committee.

What is Marcelo Santos's email address?

Marcelo Santos's email address is ma****@****sse.com

What schools did Marcelo Santos attend?

Marcelo Santos attended Insper, Faculdades Metropolitanas Unidas.

What skills is Marcelo Santos known for?

Marcelo Santos has skills like Banking, Risk Management, Capital Markets, Derivatives, Microsoft Office, Investment Banking, Corporate Finance, Fixed Income, Financial Markets, Portfolio Management, Aml, Fraud.

Who are Marcelo Santos's colleagues?

Marcelo Santos's colleagues are George Kypraios, Stavroula Kagiamanidou, Konstantinos Xanthakis, Dimitris Soldatos, Bernard Farrugia, Manos Chatzidrosos, Oana Maria Ciurea.

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