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Fernando Casseb Lois

Fernando Casseb Lois

Superintendente de Controladoria, Tributos e Assuntos Regulatórios

AMERICA LATINA LOGISTICA

Curitiba

Superintendente de Controladoria, Tributos e Assuntos Regulatórios at AMERICA LATINA LOGISTICA

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ALL - América Latina Logística S.A

Financial, Tax and Controlling Director

Reporting to the CFO, responsible for the accounting/controlling teams , internal controls and compliance improvements , external audit support and coordination, financial reports and constantly supporting the finance and comercial teams to develop financial and comercial structures. Also responsible for the company tax planning team.
Key achievements:
- More than USD 60 million in the last 2 Years of tax credit recoveries.
- Income Tax reduction incentive - more than USD 300 million saving for the next 10 years of operation
- Succeed legislation changing for the railway operation improvement
- Improvements in historical issues such as compliance in comercial contracts workflow
- Controlling and tax IT improvements
- Assistance in organizational alignment between A.L.L./Rumo M&A Transition

Career medium 01
Career
Career medium 05

A.L.L. Invested Companies Brado Logistica and Ritmo Logistica

Board Member

Member of the Board of Directors responsible for overseeing the Companies' operation and strategy. Also participating in the Financial Comitee as the representative from A.L.L.

Career

ALL - América Latina Logística S.A

Controller

Reporting to the Financial Director, responsible for the accounting, internal controls, external audit support and tasks coordination , financial reports and constantly supporting the finance and comercial teams to develop financial and comercial structures.
Key achievements:
- Reduction of audit company anual fees
- Compliance improvements ( Accounting receivables and Payables, Regulatory Reports, Advanced Payments, etc)
- Development of new internal workflow for critical areas ( new comercial contracts, advanced payments)

Career medium 01
Career
Career medium 06

JBS S.A / ZAO Prodkontrakt

Unit Controller - Russian Federation

Preparing the then recently create Joint Venture between Bertin (2nd biggest brazilian meet exporter at the time) and the 5th biggest russian meat importer for a new corporate governance reality.
Key achievements:
- Implementation of a Russian ERP system
- Development of internal controls for monitoring and evaluating the effectiveness of the transactions
- Development of Financial and Operative Reporting to the controlling shareholder in Brazil.
- Support and alligning the russian partnership interests during the 2009 merger between Bertin Group and JBS
- After these two years the company became the 3rd biggest meat importer in Russia and we finished the construction of a USD 18 million mechanized cold storage in Moscow Region. All of this happened during the 2008 financial crises.

Career

Bertin Group

Controlling Supervisor

Due diligences, financial and operational valuations in new companies/business targets appointed by Bertin M&A and comercial departments. Valuations done in Asuncion - Paraguai, Lima - Peru, Miami - USA, Moscow - Russia. Crucial participation in a dutch partnership closing.

Career medium 02
Career
Career medium 04

BDO Trevisan Auditores

Senior External Auditor

Plans financial audits by understanding organization objectives, structure, policies, processes, internal controls, and external regulations; identifying risk areas; preparing audit scope and objectives; preparing audit programs.
Assesses compliance with financial regulations and controls by executing audit program steps; testing general ledger, account balances, balance sheets, income statements, and related financial statements; examining and analyzing records, reports, operating practices, and documentation.

Career

ISAE - FGV

MBA, Finance, Controling, Auditing

Universidade de São Paulo

Bachelor of Science (BS), Accounting