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Meet Apexy One
Headquartered in Florida and São Paulo, we connect companies with compliance solutions for financial operations between Brazil and the United States.
Since 2018, our firm has brought together consultants with more than 20 years of experience in the global financial market, transforming complex regulatory requirements into practical, secure, and efficient solutions.
Advise
with transparency.
Plan
with respect.
Execute
with excellence.
Ricardo Fakiani is a specialist in Compliance, Risk Management, and Anti–Money Laundering (AML), with more than two decades of experience in the financial services and international remittances sectors.
Throughout his career, he has served as Chief Compliance Officer and consultant, leading compliance programs, risk management initiatives, corporate training, and fraud prevention efforts, as well as collaborating on technology projects and the development of solutions for the financial market.
Ricardo Fakiani
Head of Compliance
Luciane Gomes
Founder & Managing Partner
Specialist in Financial & Regulatory Consulting for Financial Institutions.
Over her career, Luciane has worked with leading multinational companies, conducting audit and advisory engagements across Brazil, the United States, and Europe. She also brings more than 10 years of experience leading foreign exchange operations and corporate restructuring projects across a wide range of industries.
Today, she leads Apexy One's regulatory consulting practice, helping financial institutions develop AML compliance programs, prepare business plans, structure operational processes, and obtain the approvals required to operate in the U.S. financial market.
Who leads Apexy One
With extensive international experience in the financial markets, our leadership team provides regulatory and foreign exchange consulting for companies operating between Brazil and the United States.