By proceeding, you agree to our Terms of Use and Privacy Policy.
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 Investigations & e-Discovery, Hotline Management, TPRM - Third Party Risk management -, AML - Anti Money Laundry, Corporate Intelligence (inc. Background Check & Due Diligences, KYE, KYC/CDD), Data Privacy/Protection and Cyber Investigations, Sanction & Transaction Monitoring, ESG Fraud, Financial Crimes/AML, Fraud Risk Detection, Disputes & Litigation, Compliance & Ethics Programs and Board Advisory. Has more than 19 years of experience in the private and government sectors in Brazillian and International companies.
Talks About #fraudrisk #assessmentmanagement #corporateinvestigations
Preferred Locations #SouthAmerica