• B3

  • Fabio Jose Soncini

Fabio Jose Soncini

Associate Director - OTC Market Surveillance And Aml/cft | Business Owner (bo) - OTC Post-trade at B3

Fabio Jose Soncini has a diverse work experience spanning various roles and responsibilities in the financial industry. Fabio Jose started their career as an intern in finance at Wetzel Aluminum Division in 2008 and later worked as an Intern in the Social Benefits Sector at Caixa Economica Federal. Fabio Jose then moved on to roles as a Risk Analyst at ICTS Global, a Clearing and Settlement Analyst at BM&F BOVESPA, and a Consultant - Business Analyst at HSBC Global Banking and Markets. Their experience at BM&FBOVESPA agora é B3 includes the role of Central Securities Depository Senior Analyst. Currently, they hold multiple roles at B3, including Associate Director - OTC Market Surveillance and AML/CFT, Business Owner (BO) - OTC Post-trade, and Depository Services Manager. Throughout their career, Fabio has been involved in various aspects of financial operations, risk management, and regulatory compliance.

Fabio Jose Soncini has a Bachelor's degree in Economics from Universidade Federal de Santa Catarina (2006-2009) and a Bachelor of Business Administration from Universidade Estadual de Santa Catarina (2006-2008). Fabio Jose pursued Graduate Studies in Investment Decision and Strategic Risk Analysis at Pontifícia Universidade Católica de São Paulo (2010-2011) and obtained a Master of Science in Economics from Università degli Studi di Siena (2011-2013). In 2018, they studied Islamic Banking and Finance at Utrecht University and in 2020-2022, they earned an MBA in Data Science and Analytics at Escola Superior de Agricultura "Luiz de Queiroz." Fabio Jose Soncini also holds the certification of Certified SAFe® 5 Agilist from Scaled Agile, Inc. obtained in January 2021.

Location

São Paulo, Brazil

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B3

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B3 is one of the leading financial market infrastructure companies in the world, operating in both an exchange and over-the-counter environment. A publicly traded company – whose shares (B3SA3) are traded on the Novo Mercado –, the Company is part of the Ibovespa, IBrX-50, IBrX and Itag indices, among others. It also has a tradition of innovation in products and technology and is one of the largest in terms of market value, with an outstanding global position in the handbag sector. Activities include designing and managing trading, clearing, settlement, deposit and registration systems for all major asset classes, from corporate equities and bonds to currency derivatives, structured finance, interest rates and commodities. B3 also operates as a guarantor central counterparty for most transactions carried out in its markets and offers central depository and registry services. Through its Financing Infrastructure, vehicles and properties, the Company offers products and services that support the credit analysis and approval process throughout the national territory, making the financing process more agile and secure. In the case of vehicle financing, it is the leader in the provision of electronic delivery services for the information required for the registration of contracts and notes of encumbrances with the transit agencies.


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Headquarters

São Paulo, Brazil

Employees

1,001-5,000

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