
Fabio C.
Senior Auditor

Connect with Fabio C. to Send Message
Connect
Connect with Fabio C. to Send Message
ConnectTimeline
About me
Fund Management Director
Education

Faculdade São Luis
1997 - 1998Bachelor's degree Business Administration and Management, General
Fundação Getúlio Vargas
2000 - 2001Master of Business Administration (MBA) Corporate Finance
Pontifícia Universidade Católica de São Paulo
1989 - 1992Bachelor's degree Business Administration and Management, GeneralTransferred to Faculdade São Luis
Experience

PwC
Apr 1991 - Apr 1994Senior AuditorTrainee | Auditor | Senior AuditorResponsible for auditing financial statements of public and private companies, BRGAAP, USGAAP, and internal controls.

Grupo Empesca
Mar 1994 - Dec 1997Controllership SupervisorSenior 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 1999New Business AnalystNew 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 2005Controllership SupervisorManufacturing 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 2006Revenue ManagerRevenue 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 2008Accounting ControllerController, 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 2011Senior Finance DirectorSenior 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 2013CFOCFO, 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 2024CFOCFO, 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 2024CFOCFO, 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 - nowFund Manager Director
Licenses & Certifications

CRA
Conselho Federal de Administração%20-%20Oficial.webp)
CRC
Conselho Regional de Contabilidade do Estado de São Paulo (CRCSP) - Oficial
CGA - Certificação de Gestores ANBIMA
ANBIMA
Languages
- enEnglish (fluent)
- poPortuguese (native)
- spSpanish (advanced)
Recommendations

Mohammed shahid guchiya
Aircraft Mechanic at Kuwait AirwaysKhaitan, Farwaniya, Kuwait
Aylin zaret ramirez otero
ECC customs coordinator. Experienced in freight logistics, global customer service and supplier mana...Esbjerg, Region of Southern Denmark, Denmark
Ali cem şener
Attorney at LawIstanbul, Türkiye
Waleed alfaifi
Software Engineer | Master's in High Performance and Cloud ComputingJiddah, Makkah, Saudi Arabia
Marc fernandez martinez
Area Manager en Foster's Hollywood/Pasión por el cliente y el servicio/Experto en optimización de re...Greater Barcelona Metropolitan Area
Sreenandan u
Content Moderator, Ai process AssociateBangalore Urban, Karnataka, India
Swati jain
Freelance writer || Digital Marketing Intern at Heightex|| Ex-IBM Intern || Marketing enthusiastic||...Shahadara, Delhi, India
Bryce wilks
Content Manager at Bentley SystemsSpringfield, Missouri, United States
Christina gaynelle wallace
Production DirectorLouisiana, United States
Timmy wagemakers
Customer Success Account Manager at MicrosoftAntwerp Metropolitan Area
Gabriel orozco
Management ConsultantTampa, Florida, United States
Vasileios chatziandreou, msc, pmp, pmi-rmp
Senior Project Manager / DirectorPalaión Fáliron, Attiki, Greece
Rahul patel
Sr. Software Engineer at Harman connected servicesPune, Maharashtra, India
🔥james schlosser
D2D Sales🚀 | Top 1% Performer 💪 | 2X Golden Door Award Winner🏆 | Catholic🙏 | Husband🙍♂️ | Fat...Washington, District of Columbia, United States
Ishita tandon
Finance and Management Enthusiast | BTech | NIT Bhopal | Mathematics BuffIndia
David hewer
Owner & Principal ConsultantCity of Johannesburg, Gauteng, South Africa
Anggriawan saputra
HR Specialist || Building a Competitive Work Culture || Recruitment || General Affair || Talent Mana...Jakarta Metropolitan Area
Mutia aryanti
Junior Manager di Mie Gacoan | Freelance WriterKota Bekasi, Jawa Barat, Indonesia
Ashish dubey
Data AnalystLucknow, Uttar Pradesh, India
Rob macinnis
Legal Site Manager II at Ricoh USA, Inc.Lowell, Massachusetts, United States
...