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experience Partner with more than 20 years of experience, 18 of which in Advisory Risk Services, Forensic and Compliance, providing services to medium and large international and national companies, worked as practice leader in business units related to Internal Audit , Risks, Compliance and Forensic (Business Investigation). As a consultant and auditor, he worked in private companies with extensive experience in the engineering (civil and naval), health (hospitals, operators and others), energy, industrial (manufacturing) and financial segments. Led investigation projects arising from Operation Lava Jato processes, with direct interaction with law firms and the Federal Public Ministry, FCPA projects in American multinationals operating in Brazil to meet the requirements and direct requests of the US Department of Justice (DOJ). On the Compliance front, he led the structuring and implementation of the integrity program in light of Brazilian, American (FCPA) and UK (UKBA) legislation, working in interaction with inspection entities and in the management of activities such as a reporting channel, risk management of third parties, investigations of complaints, among others.
Talks About #forensic #compliance #duediligence #fraudinvestigation #governancacorporativa
Preferred Locations #SouthAmerica