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Raphael Levy Email & Phone Number
Fiscal Council Member
at
América de Natal SAF
1 work email found
@uol.com.br
LinkedIn matched
✓ Verified Jul 2026
4 data sources
Profile completeness 100%
Current company
Role
Fiscal Council Member
Location
São Paulo, Brazil
Company size
Who is Raphael Levy? Overview
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Quick answer
Raphael Levy is listed as Fiscal Council Member at América de Natal SAF, a with 31 employees, based in São Paulo, Brazil. AeroLeads shows a work email signal at uol.com.br and a matched LinkedIn profile for Raphael Levy.
Raphael Levy previously worked as Board Member at Medical Hemp Brasil and Business consultant at Medicativa. Raphael Levy holds Executive Mba, Finance from Insper.
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Email format at América de Natal SAF
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rlevy@uol.com.br
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Profile bio
About Raphael Levy
With over 23 years of experience navigating the complex landscape of global financial markets, I've cultivated a unique blend of expertise in strategic financial leadership, fintech innovation, and entrepreneurship.My journey spans:• 13+ years in bank treasuries across Brazil and Mexico, specializing in FX markets• Co-founding and leading a successful fintech startup, securing over R$2.3 million in funding• Driving operational excellence and cultural transformation in diverse business environmentsKey Achievements:• Led administrative merger resulting in 30% cost reduction and 40% decrease in expenses• Developed innovative compliance solution "Visita Virtual" to mitigate money laundering risks• Successfully intermediated the sale of a family-owned pharmacy, optimizing operations pre-saleI thrive on challenges that allow me to leverage my financial acumen, leadership skills, and innovative thinking to drive growth and transformation. My goal is to continue pushing the boundaries of financial technology and strategic management, contributing to organizations at the forefront of industry innovation.Specialties: Financial Strategy, Fintech Development, Risk Management, Team Leadership, Process Optimization##Com mais de 23 anos de experiência navegando pelo complexo cenário dos mercados financeiros globais, desenvolvi uma combinação única de expertise em liderança financeira estratégica, inovação em fintech e empreendedorismo.Minha jornada inclui:• 13+ anos em tesourarias de bancos no Brasil e no México, com especialização em mercados de câmbio• Cofundação e liderança de uma startup fintech de sucesso, captando mais de R$2,3 milhões em investimentos• Impulsionamento da excelência operacional e transformação cultural em diversos ambientes de negóciosPrincipais Conquistas:• Liderei fusão administrativa resultando em redução de 30% nos custos e 40% nas despesas• Desenvolvi solução inovadora de compliance "Visita Virtual" para mitigar riscos de lavagem de dinheiro• Intermediei com sucesso a venda de uma farmácia familiar, otimizando operações pré-vendaProspero em desafios que me permitem utilizar minha experiência financeira, habilidades de liderança e pensamento inovador para impulsionar crescimento e transformação. Meu objetivo é continuar expandindo as fronteiras da tecnologia financeira e gestão estratégica, contribuindo para organizações na vanguarda da inovação do setor.Especialidades: Estratégia Financeira, Desenvolvimento Fintech, Gestão de Riscos, Liderança de Equipes, Otimização de Processos
Listed skills include Trading, Asset Management, Derivatives, Fx Trading, and 23 others.
Current workplace
Raphael Levy's current company
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15 roles
Raphael Levy work experience
A career timeline built from the work history available for this profile.
Board Member
Current
Jul 2022 - Present
Business Consultant
Led comprehensive financial and operational transformation for a renowned family-owned compounding pharmacy:• Implemented AI-driven hybrid customer support system, reducing budget rejections by 10%• Optimized operational processes, significantly reducing costs and enhancing efficiency• Spearheaded financial transparency initiatives, improving decision-making processes• Successfully facilitated company sale, maximizing value for stakeholdersLiderou transformação financeira e operacional abrangente para uma renomada farmácia de manipulação familiar:• Implementou sistema híbrido de atendimento ao cliente baseado em IA, reduzindo rejeições de orçamento em 10%• Otimizou processos operacionais, reduzindo significativamente custos e aumentando eficiência• Liderou iniciativas de transparência financeira, melhorando processos de tomada de decisão• Facilitou com sucesso a venda da empresa, maximizando o valor para os stakeholders
Jun 2024 - Nov 2024
Managing Director
● Merged administrative departments with Fenix Assessoria de Cobrança● Executed strategic pivot for 1m2, successfully establishing new revenue streams● Fusão dos departamentos administrativos com outra empresa do grupo, a Fenix Assessoria de Cobrança● Pivotagem do modelo de negócio da 1m2, trazendo uma nova linha de receitas para a empresa
Sep 2022 - May 2024
Managing Director
Drove strategic transformation and operational excellence across multiple business units:• Orchestrated merger of administrative departments, achieving 30% cost reduction and 40% decrease in expenses• Developed and implemented KPI dashboards, fostering a performance-driven culture• Led cultural transformation, enhancing productivity and team engagement• Implemented TOTVS Protheus ERP system, optimizing financial and operational processes• Executed strategic pivot for 1m2, successfully establishing new revenue streamsConduziu transformação estratégica e excelência operacional em múltiplas unidades de negócio:• Orquestrou fusão de departamentos administrativos, alcançando redução de 30% em custos e 40% em despesas• Desenvolveu e implementou dashboards de KPIs, promovendo uma cultura orientada a desempenho• Liderou transformação cultural, aumentando produtividade e engajamento da equipe• Implementou sistema ERP TOTVS Protheus, otimizando processos financeiros e operacionais• Executou pivô estratégico para 1m2, estabelecendo com sucesso novas fontes de receita
Aug 2022 - May 2024
Co-Founder
Developed a solution to streamline compliance visits and mitigate money laundering risks. Optimized inspection and survey processes for third parties, enabling a secure virtual approach that replaces in-person visits. This allows for the reliable identification, qualification, and classification of assessed companies without the need for on-site inspections. Originally conceived within Meu Câmbio, this solution was further developed through the Brinks Acceleration program.Allowing to safely identify, qualify, and classify the assessed company without having in-person visitations.
Jan 2021 - Aug 2022
Co-Founder
Co-founded and led strategic growth of innovative fintech startup in foreign exchange market:• Secured over R$2.3 million in funding through multiple investment rounds and government grants• Developed B2B commercial strategy from inception, expanding market presence• Led product development, ensuring timely delivery of innovative features• Co-created "Visita Virtual," streamlining compliance processes and mitigating money laundering risks• Cultivated strategic partnerships with brokers and banks, optimizing commercial conditionsCofundou e liderou crescimento estratégico de startup fintech inovadora no mercado de câmbio:• Captou mais de R$2,3 milhões em financiamento através de múltiplas rodadas de investimento com anjos, empresas e linhas governamentais• Desenvolveu estratégia comercial B2B desde o início, expandindo presença no mercado• Liderou desenvolvimento de produto, garantindo entrega pontual de recursos inovadores• Cocriou "Visita Virtual," otimizando processos de compliance e mitigando riscos de lavagem de dinheiro• Cultivou parcerias estratégicas com corretoras e bancos, otimizando condições comerciais
Sep 2015 - Aug 2022
Managing Director
Restaurante Meats
Meats is a gourmet burger joint in São Paulo.• Optimized operational processes, enhancing efficiency in inventory, purchasing, and HR• Implemented financial management systems, ensuring regulatory compliance• Led and developed high-performing teams, fostering a positive organizational culture• Otimizou processos operacionais, aumentando eficiência em estoque, compras e RH• Implementou sistemas de gestão financeira, garantindo conformidade regulatória• Liderou e desenvolveu equipes de alto desempenho, promovendo cultura organizacional positivaKey Achievements:• Best Burger in São Paulo 2013 by Veja São Paulo Comer & Beber• Nominee for Best Burger in São Paulo by Veja São Paulo Comer & Beber on 2014, 2015 and 2016
May 2012 - May 2015
Managing Partner
Le French Bazar
Le French Bazar was a French Bistro in Pinheiros• Led operations and strategic growth for two distinct businesses in the food and retail sectors• Optimized operational processes, enhancing efficiency in inventory, purchasing, and HR• Implemented financial management systems, ensuring regulatory compliance• Developed and executed successful exit strategy, resulting in the sale of Le French Bazar in 2015• Led and developed high-performing teams, fostering a positive organizational culture• Liderou operações e crescimento estratégico de dois negócios distintos nos setores de alimentação e varejo• Otimizou processos operacionais, aumentando eficiência em estoque, compras e RH• Implementou sistemas de gestão financeira, garantindo conformidade regulatória• Desenvolveu e executou estratégia de saída bem-sucedida, resultando na venda do Le French Bazar em 2015• Liderou e desenvolveu equipes de alto desempenho, promovendo cultura organizacional positiva
May 2012 - May 2015
Fund Manager
Tendência Wealth Management
• Managed local multimarket fund and co-managed offshore FX-focused fund• Developed and implemented strategic investment strategies• Cultivated relationships with key stakeholders, enhancing market presence• Gerenciou fundo multimercado local e co-gerenciou fundo offshore focado em câmbio• Desenvolveu e implementou estratégias de investimento estratégicas• Cultivou relacionamentos com stakeholders-chave, ampliando presença no mercado
May 2011 - May 2012
Fixed Income Trader
Bes Investimento Do Brasil
May 2010 - Dec 2010
Senior Proprietary Trader
Sep 2008 - May 2010
Derivatives Trader
Banco Cruzeiro Do Sul
Sep 2004 - Jul 2008
Junior Trader
Jun 2001 - Aug 2004
Intern
Laeco Asset Management
Aug 1999 - May 2001
2 education records
Raphael Levy education
Executive Mba, Finance
Bs, Engenharia De Produção / Industrial Engineering
FAQ
Frequently asked questions about Raphael Levy
Quick answers generated from the profile data available on this page.
What company does Raphael Levy work for?
Raphael Levy works for América de Natal SAF.
What is Raphael Levy's role at América de Natal SAF?
Raphael Levy is listed as Fiscal Council Member at América de Natal SAF.
What is Raphael Levy's email address?
AeroLeads has found 1 work email signal at @uol.com.br for Raphael Levy at América de Natal SAF.
Where is Raphael Levy based?
Raphael Levy is based in São Paulo, Brazil while working with América de Natal SAF.
What companies has Raphael Levy worked for?
Raphael Levy has worked for América De Natal Saf, Medical Hemp Brasil, Medicativa, 1M2 Aceleradora De Vendas Imobiliárias, and Fenix Assessoria De Cobrança.
How can I contact Raphael Levy?
You can use AeroLeads to view verified contact signals for Raphael Levy at América de Natal SAF, including work email, phone, and LinkedIn data when available.
What schools did Raphael Levy attend?
Raphael Levy holds Executive Mba, Finance from Insper.
What skills is Raphael Levy known for?
Raphael Levy is listed with skills including Trading, Asset Management, Derivatives, Fx Trading, Fixed Income Trading, Fixed Income, Swaps, and Equity Derivatives.
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