Years of experience: 24

BrazilšŸ’° Investor & VCšŸ”„ Startup FounderšŸ’ø Marketingāœ”ļø ITšŸ“ Influencer or Blogger

Trust Score

Exceptionally trusted; proven professional excellence.

80%
Luis Otavio's Career Path
Head of Risk, Compliance, and AMLMay. 2020 -
May. 2022
Modena Asset Management (PAR Capital Asset Management)Head of Risk, Compliance, and AML
SĆ£o Paulo, Brazil Ā· On-siteā€¢ Led the approval process with CVM and ANBIMA, solidifying the firm's presence in the market. ā€¢ Established the Compliance, Risk, and Internal Controls area to ensure operations aligned with regulations. ā€¢ Strategically negotiated with regulators to ensure pre-operational compliance. ā€¢ Designed, implemented, and monitored Policies, Standards, and Processes to excellence.
Head of Risk, Compliance and ESGNov. 2018 -
May. 2022
Panamby CapitalHead of Risk, Compliance and ESG
SĆ£o Paulo, SĆ£o Paulo, Brazil Ā· On-siteā€¢ Implemented a robust Compliance and Risk framework, defining control methodologies for Market / Credit / Liquidity / Operational Risks. ā€¢ Guided development of products/services in compliance and conducted due diligence with partners. ā€¢ Strengthened institutional presence, obtaining approvals from investors and regulators. ā€¢ Expertly crafted ESG policies and procedures, elevating the firm t...
Business Development ManagerAug. 2017 -
Nov. 2018
Panamby CapitalBusiness Development Manager
SĆ£o Paulo, SĆ£o Paulo, Brazil Ā· On-siteā€¢ Conducted due diligence for strategic investments, shaping new growth scenarios. ā€¢ Structured the SPP3 Real Estate Investment framework with robust metrics and strategic partnerships. ā€¢ Excelled in communication, forging solid relationships with partners, managing third-party contracts, and ensuring SLAs.

Luis Otavio's Posts

  • How I can help you

    I tackle high-impact challenges in financial services, real estate, and emerging sectors. My expertise lies in investment structuring, strategic financial planning, market intelligence, ESG integration, and operational restructuring for sustainable growth.

  • People I am looking for

    Seeking collaborations with asset managers, real estate developers, mid-sized enterprises, and startups. Open to roles in financial modeling, market strategy, and ESG integration, aiming for impactful partnerships and strategic growth.

  • Experience & Cases

    Achievements: - Co-founded Panamby Capital, grew AUM to R$190M - Structured R$1.5B real estate portfolio - Led initiatives at Safra, HSBC, Votorantim - Advised multiple sectors at OUVERT

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  • How I can help you

    Offering a unique blend of engineering and financial acumen, I provide strategic planning and financial analysis with a strong emphasis on sustainability and innovation. My expertise encompasses the automotive industry, ESG, and digital revolution. I am dedicated to delivering tailored solutions that meet your specific needs. Partner with me for forward-thinking strategies that set you apart in your competitive landscape.

  • People I am looking for

    Looking for partnerships with businesses and clients eager to adopt innovative, sustainable approaches to solve operational and financial challenges. Ideal sectors: automotive industry, organizations integrating ESG principles, companies undergoing digital transformation, and those requiring strategic financial management or restructuring for enhanced efficiency and profitability. Our services are designed for leaders committed to environmental and social responsibility, driving growth and making impactful decisions.

  • Experience & Cases

    Founded a consultancy focused on blending engineering and financial expertise with a commitment to sustainability. Achievements: Improved operational efficiencies and profitability in the financial sector, pioneered the integration of ESG principles into business strategies. Demonstrated ethical and environmental responsibility alongside economic success. Previous partnerships include Panamby Asset Management, Modena Asset, and Vallontano Noble Wines.

  • How to contact

    If you're interested, please fill the form. P.S. If you know a right person, please make an intro or share with him/her the link to this page.

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  • About myself

  • Job Description

  • How to contact

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