FG

Fabio Marmo Gambirazi

Svp, Financial Crimes Risk & Technology at Cathay Bank

Fabio Marmo Gambirazi has a diverse work experience spanning various companies and roles. Fabio Marmo currently holds the position of SVP, Financial Crimes Risk & Technology at Cathay Bank since August 2022. Prior to this, they worked as a Senior Manager Risk Management at Vaco from January 2021 to October 2022, where they provided strategic advisory to top US banks on implementing Anti-Money Laundering Platforms and regulatory compliance.

Fabio also has a background at EY, where they served as a Senior Manager from 2019 to 2020, Manager from 2014 to 2019, and Senior Consultant from 2011 to 2014. Additionally, they were a Member of the Information Systems Security Association (ISSA) from 2011 to 2014.

Earlier in their career, Fabio worked as a Senior Consultant at IBM Global Business Services from 2005 to 2011, a Business System Analyst at Accenture from 2002 to 2005, and as a Student at Avanade in 2002.

Fabio Marmo Gambirazi completed their Bachelor of Engineering degree in Electrical and Electronics Engineering from Universidade Paulista from 1999 to 2004. Fabio Marmo then pursued a Postgraduate degree in Business Administration from Insper Instituto de Ensino e Pesquisa from 2006 to 2008. Additionally, in 2012 and 2013, they participated in the Harvard ManageMentor program by Harvard Business Publishing Corporate Learning. Fabio has also obtained various certifications, including the Certified Anti-Money Laundering Specialist (CAMS) certification from ACAMS in 2015, and several online certifications in IT-related fields on LinkedIn.

Links

Previous companies

Accenture logo
Avanade logo
EY logo
Vaco logo
Information Systems Security Association logo
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Timeline

  • Svp, Financial Crimes Risk & Technology

    August, 2022 - present

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