Diego Perez

Diego Perez Diego Perez é um Influencer

Fintech Champion | International Speaker | LinkedIn Top Voice | Board of Advisor

São Paulo, São Paulo, Brasil
14 mil seguidores + de 500 conexões

Cadastre-se para seguir

Sobre

Diego Perez boasts a robust foundation in banking and capital markets regulation, coupled with extensive experience in law practice within these domains. As the Co-Founder of SMU and a board member of AB Fintechs (The Fintech Association of Brazil), he shoulders the responsibility of engaging with lawmakers and regulatory bodies, particularly concerning Fintech and Blockchain regulatory advancements. Diego stands as a dedicated member of the Fintech movement in Brazil and Latin America, advocating passionately for its growth and evolution.

Artigos de Diego

See all articles

Atividades

Cadastre-se agora para visualizar todas as atividades

Experiência

  • Gráfico Global Fintech Alliance

    Board Member

    Global Fintech Alliance

    - o momento 7 meses

    Madrid, Community of Madrid, Spain

    Nominated board member representing Fintech Iberoamérica at the Global Fintech Alliance (GFA). Actively engaged in strategic discussions with industry leaders to foster innovation, promote knowledge sharing, and advance best practices across regions. Contributed insights that helped shape global initiatives for the fintech ecosystem.

  • FinTech IberoAmérica

    FinTech IberoAmérica

    2 anos 1 mês

    • Gráfico FinTech IberoAmérica

      Vice-presidente

      FinTech IberoAmérica

      - o momento 1 ano 1 mês

      Chile

      Institutional representative in events, forums, congresses, and roundtables across the fintech ecosystem. Actively engaged in member relations within the alliance and in dialogue with international organizations such as BRICS, G20, GFA, ICCR, and IDB. Foster close collaboration with policymakers to support the development of public policies across the continent, with a focus on regional integration and cooperation initiatives like Mercosur, CAN, and the Pacific Alliance.

    • Gráfico FinTech IberoAmérica

      Deputy Treasurer

      FinTech IberoAmérica

      - 1 ano 1 mês

      Santiago, Região Metropolitana de Santiago, Chile

      Responsible for financial management and strategic direction with a focus on fundraising and financial sustainability. Lead initiatives to establish strategic partnerships, engage with international organizations for grants and public funding opportunities, and strengthen governance, due diligence, financial reporting, and accountability frameworks to ensure operational efficiency.

  • ABFintechs

    ABFintechs

    7 anos 2 meses

    • Gráfico ABFintechs

      President & CEO

      ABFintechs

      - o momento 4 anos 11 meses

      São Paulo, Brazil

      Currently serving my third consecutive term as President of AbFintechs, the leading trade association representing fintechs in Brazil. Since first taking office in 2022, I have been re-elected for two additional two-year terms, continuing to lead the organization’s engagement with regulators, policymakers, and industry stakeholders to foster financial innovation and regulatory progress.

    • Gráfico ABFintechs

      Associate Director

      ABFintechs

      - 2 anos 3 meses

      São Paulo Area, Brazil

      Led the Public Policy and Regulatory Affairs team, managing engagement with key decision-makers at major regulatory bodies and government agencies, including the Central Bank of Brazil, CVM, SUSEP, PREVIC, the Ministry of Finance, and the National Congress. Served two consecutive terms (2018–2019 and 2020–2021), focusing on advancing regulatory frameworks and promoting the fintech sector's interests at the national level.

  • SMU Investimentos

    SMU Investimentos

    12 anos 11 meses

    • Gráfico SMU Investimentos

      CEO

      SMU Investimentos

      - o momento 3 anos 5 meses

      São Paulo, Brasil

    • Gráfico SMU Investimentos

      Co-Founder & Deal Flow

      SMU Investimentos

      - 10 anos 10 meses

      Sao Paulo area, Brazil

      Startup Hunting, Screening and Fundraising. Community engagement

  • Gráfico BSP - Business School São Paulo

    Visiting Associate Professor

    BSP - Business School São Paulo

    - o momento 5 anos 2 meses

    São Paulo, Brasil

  • Gráfico Insper

    Associate Professor

    Insper

    - 1 mês

    São Paulo, Brasil

  • CLO & Co-Founder

    Latœx

    - 1 ano 1 mês

    Estonia

    Head of Legal and Compliance

  • President

    EQUITY - Brazilian Investment Crowdfunding Association

    - 3 anos 1 mês

    São Paulo e Região, Brasil

  • Gráfico Peck Advogados

    Senior Partner

    Peck Advogados

    - 3 anos 1 mês

    Sao Paulo area, Brazil

  • Associate

    Oliver Fontana & Advogados Associados

    - 2 anos 3 meses

    Sao Paulo area, Brazil

  • Gráfico BASF

    Legal Trainee

    BASF

    - 2 anos 1 mês

    Sao Paulo area, Brazil

  • Gráfico Braga & Moreno Consultores e Advogados

    Legal Internship

    Braga & Moreno Consultores e Advogados

    - 1 ano 1 mês

    Sao Paulo area, Brazil

  • Gráfico Allianz

    Legal Clerk

    Allianz

    - 5 anos 1 mês

    Sao Paulo area, Brazil

Formação acadêmica

  • Gráfico Insper

    Insper

    LL.M. Candidate Financial and Capital Markets Law

    -

    The LL.M. in Financial and Capital Markets Law is a lato sensu graduate program designed to give students the ability to understand and analyze critically, from a multidisciplinary standpoint, the regulatory and practical matters related to the main products in the banking industry and in capital markets.

  • Gráfico ESAOABSP

    ESAOABSP

    Intellectual Property and Media Law Intellectual Property Law & Copyrights

    -

    Media law, Entertainment Law, Intellectual Property Law and Copyrights

  • Gráfico Universidade Presbiteriana Mackenzie

    Universidade Presbiteriana Mackenzie

    Digital and Telecommunications Law Cyber/Computer Forensics and Counterterrorism

    -

    Thesis: The Equity Crowdfunding before the Brazilian Law. Legal aspects and feasibility.
    Under Orientation of Prof. Susana Mesquita Barbosa PhD.

  • Gráfico Centro Universitário FMU | FIAM-FAAM

    Centro Universitário das Faculdades Metropolitanas

    Bachelor of Laws (LL.B.) Bachelor

    -

    Thesis: The Companies Mergers under the Brazilian Antitrust Law. Under Orientation of Prof. Ilene Patricia Noronha Najjarian PhD.

Competências

Reconhecimentos e prêmios

  • Innovations for Citizenship and Financial Inclusion

    Banco Central do Brasil (Central Bank of Brazil)

    Start Me Up has been selected as the most inclusive and innovative platform on the investment scenario in Brazil, allowing access to small investors and entrepreneurs on the Brazilian capital market in a simple and unbureaucratic way.

    https://cidadaniafinanceira.bcb.gov.br/forum/

  • 7° Entrepreneurship Award - NIT - Mackenzie

    Universidade Presbiteriana Mackenzie

    Start Me Up has been elected as one of the finalists of the 7° Entrepreneurship Award of the Technological Innovation Center of Universidade Presbiteriana Mackenzie from Sao Paulo, Brazil

Recomendações recebidas

7 pessoas recomendaram Diego

Cadastre-se agora para visualizar

Mais atividade de Diego

Veja o perfil completo de Diego

  • Saiba quem vocês conhecem em comum
  • Apresente-se
  • Entre em contato direto com Diego
Cadastre-se para ver o perfil completo

Outros perfis semelhantes

Ver mais publicações

Mais pessoas chamadas Diego Perez

Mais 11435 pessoas chamadas Diego Perez estão no LinkedIn

Veja mais pessoas chamadas Diego Perez

Adicione novas competências com estes cursos

Ver todos os cursos