Fernanda De Fino
About Fernanda De Fino
Fernanda De Fino is a Risk & Compliance Director at EBANX, with a background in law and extensive experience in compliance and risk management across various organizations in Brazil.
Current Role at EBANX
Fernanda De Fino serves as the Risk & Compliance Director at EBANX since 2021. In this role, she oversees the company's risk management and compliance strategies, ensuring adherence to regulatory requirements and internal policies. Her leadership contributes to maintaining the integrity and security of EBANX's operations in Brazil.
Previous Experience at EBANX
Prior to her current position, Fernanda held several roles at EBANX. She worked as a Compliance Senior Manager from 2020 to 2021, where she focused on compliance frameworks and risk assessment. Before that, she was a Risk & Compliance Manager from 2018 to 2020, and a Merchant Risk Coordinator from 2017 to 2018, both in Curitiba, Paraná.
Experience at HSBC
Fernanda De Fino has significant experience in the banking sector, having worked at HSBC in various capacities. She served as a Compliance Officer from 2015 to 2017 and as an Advogada from 2009 to 2012. Her roles involved ensuring compliance with legal standards and managing risk in financial operations.
Legal Background at CNH Industrial Capital
Fernanda worked as an Advogada at CNH Industrial Capital from 2012 to 2014. In this position, she provided legal counsel and support, contributing to the company's compliance and risk management efforts within the legal framework.
Education and Qualifications
Fernanda holds a Bacharel em Direito from Pontifícia Universidade Católica do Paraná, completed from 2000 to 2005. She also pursued a Pós Graduação in Direito Socioambiental at the same institution from 2009 to 2010. Additionally, she earned an Executive MBA in Management from FAE Centro Universitário between 2011 and 2013.