Raphael Levy

Raphael Levy Email and Phone Number

Fiscal Council Member @ América de Natal SAF
São Paulo, SP, BR
Raphael Levy's Location
São Paulo, São Paulo, Brazil, Brazil
Raphael Levy's Contact Details

Raphael Levy work email

Raphael Levy personal email

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

Raphael Levy's Current Company Details
América de Natal SAF

América De Natal Saf

View
Fiscal Council Member
São Paulo, SP, BR
Employees:
31
Raphael Levy Work Experience Details
  • América De Natal Saf
    Fiscal Council Member
    América De Natal Saf
    São Paulo, Sp, Br
  • Medical Hemp Brasil
    Board Member
    Medical Hemp Brasil Jul 2022 - Present
  • Medicativa
    Business Consultant
    Medicativa Jun 2024 - Nov 2024
    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
  • 1M2 Aceleradora De Vendas Imobiliárias
    Managing Director
    1M2 Aceleradora De Vendas Imobiliárias Sep 2022 - May 2024
    ● 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
  • Fenix Assessoria De Cobrança
    Managing Director
    Fenix Assessoria De Cobrança Aug 2022 - May 2024
    São Paulo, Brasil
    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
  • Visita Virtual
    Co-Founder
    Visita Virtual Jan 2021 - Aug 2022
    São Paulo, Brasil
    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.
  • Meu Câmbio ®
    Co-Founder
    Meu Câmbio ® Sep 2015 - Aug 2022
    São Paulo Area, Brazil
    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
  • Restaurante Meats
    Managing Director
    Restaurante Meats May 2012 - May 2015
    São Paulo Area, Brazil
    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
  • Le French Bazar
    Managing Partner
    Le French Bazar May 2012 - May 2015
    São Paulo Area, Brazil
    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
  • Tendência Wealth Management
    Fund Manager
    Tendência Wealth Management May 2011 - May 2012
    São Paulo Area, Brazil
    • 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
  • Bes Investimento Do Brasil
    Fixed Income Trader
    Bes Investimento Do Brasil May 2010 - Dec 2010
    São Paulo, Brasil
  • Bbva - Bancomer
    Senior Proprietary Trader
    Bbva - Bancomer Sep 2008 - May 2010
    Cidade Do México, México
  • Banco Cruzeiro Do Sul
    Derivatives Trader
    Banco Cruzeiro Do Sul Sep 2004 - Jul 2008
    São Paulo, Brasil
  • Banco Rendimento
    Junior Trader
    Banco Rendimento Jun 2001 - Aug 2004
    São Paulo, Brasil
  • Laeco Asset Management
    Intern
    Laeco Asset Management Aug 1999 - May 2001
    São Paulo Area, Brazil

Raphael Levy Skills

Trading Asset Management Derivatives Fx Trading Fixed Income Trading Fixed Income Swaps Equity Derivatives Investments Options Hedging Capital Markets Strategy Financial Markets Business Strategy Banking Management Corporate Finance Financial Risk Business Planning Portfolio Management Currency Investment Banking Strategic Planning Stakeholder Management Bus Business Development

Raphael Levy Education Details

Frequently Asked Questions about Raphael Levy

What company does Raphael Levy work for?

Raphael Levy works for América De Natal Saf

What is Raphael Levy's role at the current company?

Raphael Levy's current role is Fiscal Council Member.

What is Raphael Levy's email address?

Raphael Levy's email address is ra****@****.com.br

What schools did Raphael Levy attend?

Raphael Levy attended Insper, Centro Universitário Do Instituto Mauá De Tecnologia.

What skills is Raphael Levy known for?

Raphael Levy has skills like Trading, Asset Management, Derivatives, Fx Trading, Fixed Income Trading, Fixed Income, Swaps, Equity Derivatives, Investments, Options, Hedging, Capital Markets.

Not the Raphael Levy you were looking for?

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.