Marcelo Toniolo Email & Phone Number

Marcelo Toniolo Email & Phone Number

Executive Vice President | Chief Risk Officer | Compliance | AML | Fraud Prevention | Cyber Security @ Cielo

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Marcelo Toniolo's Location

State of São Paulo, Brazil

Marcelo Toniolo's Work

  • Executive Vice President | Chief Risk Officer | Compliance | AML | Fraud Prevention | Cyber Security @ Cielo
  • Senior Executive Director|CRO -Chief Risk Officer |CCO-Chief Compliance Officer|Fraud Prevention|AML @ Cielo
  • Member of Corporate Risk Management Commission at IBGC (Corporate Governance Brazilian Institute) @ IBGC - Instituto Brasileiro de Governança Corporativa
  • Professor of Risk Management and Compliance - MBA Course @ FECAP
  • Director, Latin America Enterprise Risk Management and Compliance @ PayPal
  • Head Compliance - Regulatory Affairs and Policy–Compliance and Financial Crime Compliance - Global Risk @ HSBC
  • Senior Manager | Compliance | Risk Management | Internal Control @ BANCO SAFRA
  • Program and Project Manager @ BANCO SAFRA
  • Risk Management and Compliance Project Manager @ Itaú Private Bank
  • Deployment Manager @ American Express

Marcelo Toniolo's Education

  • Stanford University

    Executive Education (Risk Management in a Complex World - MRR Program)

    2022 - 2022
  • Universidade de São Paulo

    Master's degree (Computer Engineering)

    2011 - 2015
  • Fundação Getulio Vargas / FGV

    Master of Business Administration (MBA) (Business Administration and Management, System Administration)

    2004 - 2005
  • USF Universidade São Francisco

    Bachelor's degree (Systems Analysis)

    1994 - 1997
  • Technical School - Liceu

    Accounting Technician (Accounting and Finance)

    1991 - 1993

Marcelo Toniolo's Skills

  • PMO
  • Banking
  • Risk Management
  • Integration
  • Process Improvement
  • Financial Services
  • Internal Controls
  • Operational Risk
  • Financial Risk
  • Management

Marcelo Toniolo's Summary

Marcelo Toniolo, based in State of São Paulo, Brazil, is currently a Executive Vice President | Chief Risk Officer | Compliance | AML | Fraud Prevention | Cyber Security at Cielo, bringing experience from previous roles at Cielo, IBGC - Instituto Brasileiro de Governança Corporativa, FECAP and PayPal. Marcelo Toniolo holds a 2022 - 2022 Executive Education in Risk Management in a Complex World - MRR Program @ Stanford University. With a robust skill set that includes PMO, Banking, Risk Management, Integration, Process Improvement and more, Marcelo Toniolo contributes valuable insights to the industry. Marcelo Toniolo has 1 email on RocketReach.
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