Qualifications
Graduated in Business Administration, with an MBA in Business Management from the Getúlio Vargas Foundation.
He is certified by LSI-SCAN (Laboratory of Scientific Interrogation - Scientific Content Analysis); CPIIC LEC Full Knowledge in Corporate Internal Investigations; IMELCO in Microexpression, Body Language and Lie Detection; ACFE - Austin TX Advanced Fraud Techniques; Febraban in Anti-Money Laundering (AML); and by Udemy in Electronic Forensics and Ethical Hacking (Udemy).
Experience
He has over 25 years of experience in internal corporate investigations, risk management, and anti-fraud activities for multinational and large companies.
He has led special projects, handling fraud investigations in takeovers, loss prevention, and other critical cases in Brazil and abroad. He was in charge of setting up and managing the Corporate Intelligence sector, which included investigations, background checks, risk due diligence, and forensic