Fabio Caetano

Leading Group Controlling and Finance for an international energy trading group in a Deputy CFO capacity, with responsibility across financial reporting, controlling, liquidity oversight, treasury-related matters and governance. Acting as a key partner to the CFO and CEO on cash-flow planning, balance-sheet optimization, stock financing, repo and CSA exposures, and Board-facing reporting.

Led end-to-end risk-based audits across key control areas, defining scope, engaging with Heads of Department and Senior Management, and presenting findings and remediation actions. Served as a core contributor to the Bank’s governance and control environment through continuous monitoring activities and follow-up on risk and control matters.

Planned and executed full-scope financial and regulatory audits for banks, asset managers and fund management companies in Switzerland, particularly in Ticino and Geneva. Managed cross-functional audit teams of two to five people, allocated responsibilities, reviewed work quality, and supported compliance assessments under AMLA, MiFID, FINMA circulars and CISA.

Strengthened technical expertise across finance, accounting, tax, legal and audit through the Swiss CPA qualification. Licensed as an Audit Expert.

Bachelor Degree in Management from the University of Lausanne, covering statistics, economics, marketing, finance, business processes, information systems, technical analysis, law, accounting, and risk management.