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Partner
#labor #investigations #direitodotrabalho #laboremployment #corporateinvestigations
#SouthAmerica
Dario Rabay is a partner at Cescon Barrieu with experience in labor and employment, executive compensation, corporate investigations, and ESG & Impact practices. He has over 29 years of experience in
Lead Partner Forensic Brazil | South America Region
#fraudrisk #assessmentmanagement #corporateinvestigations
Emerson Melo is head of Forensic practice at KPMG Brazil and coleader for South America which includes activities related to Regulatory Compliance, Fraud Risk Assessment & Management, Corporate Invest
AML Product Manager
#aml #fraud #corporateinvestigations
#Europe
AML Compliance Manager, BAE Systems Applied Intelligence Meghan joined BAE Systems over nine years ago as a subject matter expert in the AML and Fraud space. Prior to joining BAE Systems, she worked