Experienced Compliance Executive

Winner of the “Compliance on Top 2018” award, promoted by LEC – Legal, Ethics & Compliance and VITTORE Partners – Legal | Tax | Compliance & Government Affairs. Compliance Officer certified by ECOA – Ethics & Compliance Office Association, Fordham University School of Law, CPC-A and George Washington Law University. Subject Matter Expert in the combination of Legal, Ethics and Compliance. Seasoned lawyer with over 20 years of law practice, including 10 years with focus in Compliance, DOJ/SEC Investigations and Corporate Integrity. Experience in implementation of Compliance Program in LATAM, leading response processes to FCPA violations due DOJ/SEC Investigation, Compliance Risk Assessment, and project leadership for the implementation of the Due Diligence Procedure around LATAM. Dealing with international authorities such as FBI, INTERPOL and the Brazilian Federal Policy. Project leader responsible for the implementation of SOX program and expert in internal controls. MBA and Postgraduate teacher at FIA/USP and LEC. Published several articles in Brazil and USA about Compliance themes