- Manage Crisis Management Plan for Vale Oman Industrial Complex- Prepare and manage expat evacuation plans for Middle East and Europe offices- Perform travel risk assessments- Liaise with global security risk management companies- Implement third-party contract analysis seeking loss prevention and financial recovery

- Managed a caseload of allegations- Undertook complex interviews to uncover and verify information- Prepared analytical data and used analysis to conduct and inform investigations- Assessed evidence and prepared recommendations

Investigations and Loss Prevention Team Leader- Led four senior global fraud investigations analysts- Guaranteed quality assurance of global fraud investigations- Met investigations area strategies within KPI monitoring and procedures improvementsInvestigation and anti-fraud action:- Investigated relevant cases involving: financial and non-financial allegations of misconduct and violations of the Code of Ethics and Conduct, high risk of losses or reputational damage-… Show more Investigations and Loss Prevention Team Leader- Led four senior global fraud investigations analysts- Guaranteed quality assurance of global fraud investigations- Met investigations area strategies within KPI monitoring and procedures improvementsInvestigation and anti-fraud action:- Investigated relevant cases involving: financial and non-financial allegations of misconduct and violations of the Code of Ethics and Conduct, high risk of losses or reputational damage- Executed forensic analysis through image computer, ERP data mining (SAP), and Open Source Intelligence Techniques (social medias and credit bureaus)- Applied admission-seeking techniques within highly sensitive interviews- Produced detailed investigation reports providing Senior and Executive management with investigative findings, action plans and anti-fraud controls recommendations- Cooperated with Internal Audit, Ombudsman, HR, Legal and Compliance teams, building a culture of ethics and integrity- Maintained anti-fraud program providing fraud prevention awareness training sessions for Vale’s Procurement team across Canada operationsLoss prevention and financial recovery:- Analysed cross-disciplinary third-party contract seeking loss prevention and financial recovery through examination of financial and physical adherence, and non-conforming deliverables- Executed independent claim analysis based on a physical findings methodology- Conducted mediations and settlement meetings claimants Show less

- Managed Corporate Security budget in Brazil and Mozambique- Produced periodic financial reports (forecast vs actual) and KPI monitoring- Managed contract and specifications definition, and negotiated with Corporate Security suppliers

- Supervision of budget management and cost control- Production of financial reports and KPI monitoring

- Production of periodic financial reports and accounting records maintenance- International trade routine- Inventory management (warehouses in New Jersey, Boston and Miami)- Payroll and variable compensation program management

- Budget management of IT Law projects (Motorola, Samsung and LG)- Strategic, financial and management development of its start-ups from different industries such as logistics, recognition patterns and entertainment mobile platforms