Beschreibung

I provide structured information about Brazilian companies using publicly available sources, including government databases and open data.

With 20+ years of experience in Brazil’s Federal Tax Administration and Customs, I have developed a strong background in compliance, investigations, and risk-related analysis. I am also a Certified Fraud Examiner (CFE).

My work focuses on organizing relevant data into clear reports that help companies better understand potential partners and independently assess risks.

Branchenexpertise

Sprachen

Englisch
Muttersprachlich oder zweisprachig
Portugiesisch
Muttersprachlich oder zweisprachig
Spanisch
Konversationssicher
Französisch
Grundkenntnisse
Deutsch
Grundkenntnisse

Arbeitsortpräferenzen

Vor Ort möglich

Berlin (bis zu 50 km)

Receita Federal do Brasil - Brazil's Tax Authority and Customs
Senior Executive – Risk, Integrity & Investigation
HIGHTECH
August 2006 - Heute (19 Jahre und 10 Monate)
- Lead architect of enterprise-wide risk management and compliance programs, integrating ethics, anti fraud, revenue assurance, and institutional security under a single governance model, aligning with OECD and FCPA principles.
- Directed complex internal and external investigations, including high-profile cases of fraud, corruption, AML, and misappropriation, collaborating with enforcement agencies and judiciary systems.
- Pioneered data-driven risk intelligence and fraud analytics frameworks, utilizing SQL, OSINT, and sandbox environments to proactively identify anomalies, fraud patterns, and process breaches, mitigating multimillion-dollar risks.
- Board Member of Ethics Commission, influencing organizational policies, codes of conduct, and the integration of AI Ethics in oversight processes.
- Spearheaded GDPR-aligned compliance frameworks, especially in handling financial secrecy and taxpayer data protection.
- Transformed investigative planning and forensic processes, leveraging digital evidence analysis, cross-border data collection, and visual analytics.
- Designed and delivered enterprise-wide capacity building programs in risk, ethics, and investigation, directly impacting over 20,000 employees and stakeholders.
- Led multidisciplinary teams in critical national operations (e.g., Car Wash Task Force), overseeing evidence gathering, digital forensics, and interagency coordination.
- Launched innovative stakeholder and public affairs initiatives, positioning the institution as a reference in transparency and public engagement.
National School of Public Administration (ENAP).
Instructor
BILDUNG & E-LEARNING
August 2019 - Heute (6 Jahre und 10 Monate)
Instructor of Ethics and Risk Management at the National School of Public Administration.
Course content creation.
Oi
Revenue Assurance and Fraud Senior Analyst
TELEKOMMUNIKATION
August 2001 - November 2004 (3 Jahre und 3 Monate)
- Designed and deployed the Revenue Assurance system nominated to Billing Awards, recovering $100M in losses from internal and technical fraud.

- Embedded SOX-compliant risk mitigation practices, enabling the company’s ADR offerings in the NYSE.

- Investigated fraud schemes in customer onboarding and POS channels, deploying forensic analysis and risk-based controls.

- Led KYC and credit risk evaluations, integrating compliance requirements into customer and revenue flows.

- Partnered with international vendors (WeDo Portugal) in fraud management system deployments.