Fabio C.

Fabio C.

Senior Auditor

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location of Fabio C.São Paulo, São Paulo, Brazil

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  • Timeline

  • About me

    Fund Management Director

  • Education

    • Faculdade São Luis

      1997 - 1998
      Bachelor's degree Business Administration and Management, General
    • Fundação Getúlio Vargas

      2000 - 2001
      Master of Business Administration (MBA) Corporate Finance
    • Pontifícia Universidade Católica de São Paulo

      1989 - 1992
      Bachelor's degree Business Administration and Management, General

      Transferred to Faculdade São Luis

  • Experience

    • PwC

      Apr 1991 - Apr 1994
      Senior Auditor

      Trainee | Auditor | Senior AuditorResponsible for auditing financial statements of public and private companies, BRGAAP, USGAAP, and internal controls.

    • Grupo Empesca

      Mar 1994 - Dec 1997
      Controllership Supervisor

      Senior Internal Auditor based in Fortaleza | Controllership Supervisor based in Sao PauloResponsible for the financial statements audit and implementation of internal controls in the companies of the group, financial statements consolifdation, and tax return preparation.

    • EDS Advanced Solutions

      Jan 1998 - Jul 1999
      New Business Analyst

      New Business AnalystResponsible for preparating of forecasts and budgets for new software development projects, preparation and consolidation of financial reports ( Latam : Argentina, Venezuela, and Colombia ), and report to headquarter in the US.

    • Monsanto

      Jul 1999 - Jan 2005
      Controllership Supervisor

      Manufacturing Controllership Supervisor based in Salvador/BA, responsibilities:- Build an accounting team, SAP implementation, fund raising process from SUDENE and BNDES, management of government tax incentives (DESENBANCO), control of importation of equipments, control the budget of plant construction and KPIs, manage take or pay construction contract.Manufacturing Controllership Supervisor based in Sao Jose dos Campos/SP, responsibilities:- Implement transfer price control for 18 countries in central and south america (LATAM).Corporate Controllership Supervisor based in Sao Paulo, responsibilies:- Manage company investiments and fixed assets (around R$ 1 billion)- Prepare financial statements consolidation and reporting (BRGAAP and USGAAP)- Implement Sarbanes&Oxley internal controls (SOX)International assignment in Saint Louis/MO Monsanto's headquarter ( implementation of SOX ). Show less

    • Sun Microsystems

      Jan 2005 - Sept 2006
      Revenue Manager

      Revenue Manager, reporting to the Financial Director (CFO), responsibilities:- Preparation of financial reports, work close to commercial area to control profit and contribution margin on sales (KPIs), control transfer price, manage revenue recognition based on USGAAP rules. Participate in the merge activities (M&A) for the accounting and financial area.

    • Comverse Technology, Inc.

      Sept 2006 - Feb 2008
      Accounting Controller

      Controller, reporting to the CFO in Boston, and to the CEO in Brazil/Argentina.Responsilble for financial and accounting area, logistics operations (import, export, delivery and spare parts inventory control), IT , Legal and Payroll.

    • Tishman Speyer

      Feb 2008 - Jun 2011
      Senior Finance Director

      Senior Finance Director (DCM), reporting to the CFO, responsibilities: - Fundraising from Debt Capital Market to fund construction projects; - Manage finance activities of Tishman corporate entities. Senior Controller, reporting to the Finance Director, responsibilities: - Accounting close of SPVs to report to the private equity fund in Delaware US; - Manage treasure operations (cash management, accounts payable and receivables);- Prepare corporate tax planning and budget. Major achievements: - Captured, negotiated and managed more than BRL 500M (US$ 227.3M) in project finance loans;- Implemented ERP system upgrade and timesheet system;- Reduced susbtancially the accounts receivable delinquency of residential projects. Show less

    • Squarestone

      Jun 2011 - Feb 2013
      CFO

      CFO, reporting to the CEO in Brazil, responsibilities: - Fundraising from DCM for the construction of shopping centers;- Manage finance area, IT, RH, Legal and administrative áreas and teams. - Prepare budget and financial reports to investors. Major achievements: - Negotiated the settlement of long-term receivables and liabilities as part of project sale strategy. - Renegotiated lease agreements, implemented commercial strategies and renegotiated bank loans. - Participated in the sales process of two properties, meeting with buyers and leading due diligence. - Acted as country manager for 1.3 years. Show less

    • NorthWest Healthcare Properties REIT

      Jul 2014 - Jan 2024
      CFO

      CFO, reporting to the country manager and CFO in Canada, responsibilities: - Fundraising from debt capital market to support acquisitions of hospitals;- Monthly report in IFRS to Canada HQ;- Financial planning and modeling to support M&A activities and track returns. Major achievements: - Obtained R$ 400 millions in securitization of receivables;- Implemented a fund structure to hold properties assets;- Participated on the acquisition of 3 hospitals from Rede D’Or with financial and tax analysis. Show less

    • Autonomy Investimentos

      Nov 2018 - Jan 2024
      CFO

      CFO, reporting to the CEO, responsibilities: - Lead financial operations, including: FP&A, accounting, reporting cash management, and also Legal, IT and RH;- Fundraising from debt capital market to support acquisitions and constructions; - Monthly report in USGAAP and IFRS to investors in USA and Canada; - Financial planning and modeling to track project returns and fund performance;- Support M&A and equity fundraising with tax planning and implementation of corporate structures.Major achievements: - Implemented new corporate structure in Brazil and Luxembourg with SPV, REIT and Mutual Funds;- Obtained BRL 600 millions in construction debt and securitizations;- Outsourced backoffice activities;- Implemented Oracle Netsuite (ERP system). Show less

    • Apex Group Ltd

      Sept 2024 - now
      Fund Manager Director
  • Licenses & Certifications

    • CRA

      Conselho Federal de Administração
    • CRC

      Conselho Regional de Contabilidade do Estado de São Paulo (CRCSP) - Oficial
    • CGA - Certificação de Gestores ANBIMA

      ANBIMA