Andrei Mariani
About Andrei Mariani
Andrei Mariani is a professional specializing in Global Risk and Compliance, currently working at EBANX since 2019. He has a background in risk and compliance roles, with previous experience at CNH Industrial Capital and Deloitte, and holds degrees in Production Engineering from Universidade Positivo and the University of Waikato.
Work at EBANX
Andrei Mariani has been employed at EBANX since 2019, where he holds the position of Global Risk & Compliance. In this role, he focuses on managing risk and compliance strategies within the organization. His tenure at EBANX spans over five years, during which he has contributed to enhancing the company's risk management frameworks and compliance protocols.
Previous Experience in Risk and Compliance
Prior to his current role, Andrei Mariani worked at Deloitte as a Risk Advisory professional from 2018 to 2019 for nine months. This position allowed him to gain valuable insights into risk management practices. He also served at CNH Industrial Capital as a Commercial Lending Underwriter from 2017 to 2018 for one year, where he developed a strong foundation in underwriting and compliance within the financial sector.
Education and Expertise
Andrei Mariani studied Production Engineering at Universidade Positivo, completing his degree in 2018 after five years of study. Additionally, he attended the University of Waikato in 2015 for 11 months, furthering his education in Production Engineering. His academic background supports his expertise in risk management and compliance across various industries.
Background in Financial Sectors
Andrei Mariani has experience in both the fintech and banking sectors, which has contributed to his understanding of financial risk management. His diverse background provides him with a unique perspective on compliance challenges faced by organizations in these industries. This experience has been instrumental in shaping his approach to risk and compliance roles.