Honazi has a bachelor’s degree in Law from Mackenzie Presbyterian University and in Political Sciences and Public Order from Barro Branco Military Police Academy, and also a postgraduate degree in Fraud Risks & Compliance Management from FIA Business School.
Honazi has over 25 years’ experience in investigation and repression of cybernetic crimes, crimes against the National Financial System, money laundering and terrorist financing, embezzlement of public funds, fraud against financial institutions, drug and arms trafficking, among other types of crimes.
Honazi has served in various positions as a Federal Police Chief, with the highlights being his work as Chief of the Regional Organized Crime Department of Tocantins State’s Federal Police and as Immigration Control and Airport Safety Coordinator at Guarulhos International Airport (GRU).
In the private sector, Honazi has worked as a consultant for companies in financial services, retail, logistics, and oil & gas with a focus on the implementation of whistleblowing channels, when he supervised the development, testing and deployment of investigation procedures and controls for anti-fraud teams while keeping up with money laundering schemes from financial institutions to enable immediate response to regulatory compliance requirements and reporting to holdings and other stakeholders.
Honazi has also acted as a Corporate Investigation and Anti-Money Laundering consultant and professor at FIA Business School both for graduate students and the MBA in Fraud Risk and Compliance Management program.
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