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 corporate internal investigations, risk management, and anti-fraud activities within multinational and large companies.
He has worked on special projects, leading fraud investigations during takeovers, loss prevention efforts, and other critical cases both in Brazil and abroad. He was responsible for structuring and managing the Corporate Intelligence department, which encompassed investigations, background checks, risk due diligence, and forensic technology. He also led the development of a platform designed to support corporate compliance departments in conducting due diligence on suppliers and strategic partners.
He has participated in high-profile investigations — including cases related to Operation Car Wash (Lava Jato) — and in crisis management efforts involving major data breaches.
He is a professor of Fraud Prevention at Trevisan, FECAP, FIA Business School, and LEC, and also serves as the volunteer Chief Financial Officer of the NGO Sociedade de Beneficência Borda do Campo.