André Akkawi De Freitas, Ccep-I Email and Phone Number
As a Specialist in Compliance, Corporate Investigations, Anti-Corruption and Anti-Bribery, and White-Collar Crimes, I have extensive experience developing and implementing effective compliance programs and conducting investigations across multiple international markets, with the commitment of promoting a positive culture of transparency and ethical behavior within organizations. With 6 years of experience working in the compliance program of one of the largest food companies in the world, and 4 years as a Criminal and Compliance Lawyer, I have a strong track record of conducting investigations , implementing Anti-Money Laundering and Export Controls, providing training, performing Due Dilligences, and developing compliance-related communications.
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Compliance Manager - International MarketsBrfDubai, Ae
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Compliance Manager - International MarketsBrf Jul 2023 - PresentDubai, United Arab Emirates -
Compliance SpecialistBrf Aug 2021 - Jul 2023Dubai - Uae• Lead Compliance Investigations in the internaltional market (Africa, Asia, Europe and Middle East). • Responsible for the implementation of Anti-Money Laundering and Export controls. • Provide training to all levels of associates on compliance policies and raise awareness of fraud and the importante to create a positive culture at the company's Transparency Chanel;• Develop and distribute compliance-related communications to employees, including training materials, policies, and procedure updates.• Conduct third-party due diligence, developing and implementing a third-party due diligence program, and assessing and monitoring the compliance risks associated with third-party relationships.
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Compliance SpecialistBrf Mar 2019 - Aug 2021São Paulo, São Paulo, Brasil• Conducted numerous investigations commonly surrounding allegations of financial frauds (receivables, payables, financial statement frauds), procurement frauds, customer fraud, cash thefts, misuse of assets, conflict of interest, leak or misuse of information, corruption and misconduct;• Acting in demands and cases of the Federal Police (DPF), Federal Public Ministry (MPF), Office of the Comptroller General (CGU) and the Ministry of Agriculture, Livestock and Supply (MAPA) in Brazil.
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Criminal And Compliance LawyerUrquiza, Pimentel & Fonti Jul 2015 - Mar 2019São Paulo, BrazilLawyer with expertise in White Collar Crimes, Ethics & Compliance and Fraud Investigation: - Defending the interests of legal entities and individuals in White Collar Crimes investigations and criminal prosecution. - Drafting of legal opinions recommending corrective actions to mitigate risks, strengthen the controls and enhance business processes; - Conducting corporate investigations of internal fraud, corruption, antitrust and money laundering. - Monitoring police operations, search and seizure procedures, plea bargaining and leniency agreements with public and foreign authorities.
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Criminal LawyerDamiani Sociedade De Advogados Sep 2014 - Jun 2015Lawyer with expertise in matters of White Collar Crimes.
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Legal InternVilardi Advogados Jan 2012 - Oct 2013São Paulo/SpExpertise in matters of Economic Criminal Law.
André Akkawi De Freitas, Ccep-I Education Details
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Economic Criminal Law -
Compliance -
Criminal Law -
Colégio Rainha Da PazEnsino Médio -
Colégio Rainha Da PazEnsino Fundamental
Frequently Asked Questions about André Akkawi De Freitas, Ccep-I
What company does André Akkawi De Freitas, Ccep-I work for?
André Akkawi De Freitas, Ccep-I works for Brf
What is André Akkawi De Freitas, Ccep-I's role at the current company?
André Akkawi De Freitas, Ccep-I's current role is Compliance Manager - International Markets.
What schools did André Akkawi De Freitas, Ccep-I attend?
André Akkawi De Freitas, Ccep-I attended Fundação Getulio Vargas, Lec - Legal, Ethics & Compliance, Pontifícia Universidade Católica De São Paulo, Pontifícia Universidade Católica De São Paulo, Colégio Rainha Da Paz, Colégio Rainha Da Paz.
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