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.

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