Marcelo Amaral Email and Phone Number
Federal Police Officer with more than 15 years of experience dealing with complex criminal investigations covering fraud prevention, cyber crimes, diversion of public resources, as well as combating drug and weapons trafficking.Demonstrated expertise in combating drug and arms trafficking, organized crime, and corruption through leading multifaceted investigations and security initiatives. Extensive experience in dignitary protection and security planning for international events such as the FIFA World Cup and the Rio Olympics. Adept at building and leveraging a robust network of contacts across various levels of government, including law enforcement, judiciary, and the Public Prosecutor's Office. Professional with advanced investigative skills, strong legal knowledge, proficiency in intelligence gathering, data analysis, evidence collection, and forensic techniques.For over a decade, directed the intelligence unit at the CZO/SP police station, showcasing outstandingexpertise and leadership in the realms of police intelligence and public security.Skills• Advanced Investigative Skills• Intelligence Gathering / HUMINT, SIGINT, OSINT• Forensic Analysis: Cellebrite and IPED• Cloud Data Manipulation• Data Visualization Platforms: PowerBI, QlikSense and Tableau• Telephone and Telematics Monitoring• Georeferencing for Mobile Terminals• Legal knowledge: Investigations based on court decisions.Achievements∗ Advanced operational leadership at GISE/SP, a leading national unit in combating narcotics: assuming a pivotal management role and catalyzing substantial enhancements in operational strategy and execution. Accountable for conducting multiple teams across various high-profile operations, demonstrating a keen ability to coordinate efforts and drive mission success in complex, high-stakes environments.∗ Participated in numerous high-impact police operations targeting embezzlement of public funds, cyber crimes, money laudering, and drug trafficking, showcasing a strong command of strategic operation coordination, analytical skills and team leadership.Acting for the last 2 years as the police officer responsible for the Cruzeiro SP police station, for operations to combat sexual abuse against children and adolescents. Repression using tools such as CPS - Gridcop from the Child Rescue Coalition, and investigation tools developed by the Brazilian Federal Police. Knowledge of the ICSE tool for victim identification.
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Federal Agent - Intelligence And Analytics Team LeaderPolícia Federal Jan 2019 - PresentSão Paulo, BrazilSkills: Collaborative Problem Solving · Information Technology · Law Enforcement · Team Leadership · Data Analytics · Investigation · Fraud Investigations · Analytical Capability · Public Safety · Data Privacy · Federal Law Enforcement · Fraud Prevention · Interpersonal · Weapons Handling · Leadership · Analytical Skills · Presentation Skills · Law · Criminal Law · Data Governance · Team Management · IntelligenceAchievements:◦ Acting for the last 2 years as the police officer responsible for the Cruzeiro SP police station, for operations to combat sexual abuse against children and adolescents. Repression using advanced techniques and tools to identify criminals operating over the internet.◦ Advanced operational leadership at GISE/SP: a leading national unit in combating narcotics, by assuming a pivotal management role and catalyzing substantial enhancements in operational strategy and execution. Accountable for conducting multiple teams across various high-profile operations, demonstrating a keen ability to coordinate efforts and drive mission success in complex, high-stakes environments.◦ Operation Cascade Effect (2022): A large-scale operation responsible for targeting and dismantling complex networks involved in organized crime, international drug trafficking, and money laundering, delivering impactful results, such as: arrest of 27 criminals, seizure of over 7,700kg of narcotics, confiscation of 28 vehicles, and blocking of financial assets worth a total of R$525 million.◦ Operation Low Flight / Shot Down (2019): A multifaceted operation focusing on both international drug trafficking and importation fraud, where multiples distribution channels were shut down, 15 aircraft and over 2,600kg of narcotics were seized. -
Federal Agent - Intelligence And Analytics Team LeaderPolícia Federal Jan 2016 - Dec 2018São Paulo, BrazilCollaborative Problem Solving · Information Technology · Law Enforcement · Team Leadership · Data Analytics · Investigation · Fraud Investigations · Analytical Capability · Public Safety · Data Privacy · Federal Law Enforcement · Fraud Prevention · Interpersonal Skills · Problem Solving · Communication · Cellebrite · Police · Weapons Handling · Leadership · Analytical Skills · Presentation Skills · Law · Criminal Law · Tableau · · Data Governance · Team Management · IntelligenceAchievements:◦ Event Security: Played a key role in the intelligence and security planning for the 2016 Rio Olympic Games, ensuring the safety of participants and spectators. -
Federal Agent - Intelligence And Analytics Team LeaderPolícia Federal Jan 2013 - Dec 2015São Paulo, Brazilo Skills:Analytical skills • Criminal investigations • Combating international drug trafficking • Data analysis• Cross-functional team leadership • Interpersonal Communication • Law Enforcement • Intelligence • ReportingInterpersonal relationships • Teamwork • Information analysisAchievements:Appointment as head of the analysis and intelligence unit of the police station in Cruzeiro SP.◦ Event Security: Played a key role in the intelligence and security planning for the 2014 FIFA World Cup, ensuring the safety of participants and spectators. -
Federal AgentPolícia Federal Jan 2011 - Dec 2013São Paulo, Brazilo Skills:Analytical skills • Criminal investigations • Combating international drug trafficking • Data analysisInterpersonal Communication • Law Enforcement • Intelligence • ReportingInterpersonal relationships • Teamwork • Information analysisAchievements:◦ Operation Semilla: Suppressed a cross-border drug trafficking scheme from Uruguay to Brazil, significantly disrupting the supply chain of narcotics. The operation was responsible for 70 arrests, seizure of 48 vehicles, one aircraft, and over 9,500kg of narcotics, which is the equivalent of more than R$1 million. -
Federal AgentPolícia Federal Jun 2008 - Dec 2010São Paulo, BrazilSkills:Analytical skills • Criminal investigations • Combating international drug trafficking • Data analysisInterpersonal Communication • Law Enforcement • Intelligence • ReportingInterpersonal relationships • Teamwork • Information analysisAchievements:◦ Operation Desert: Joint work with international bodies, such as Interpol, to shut down an international drug operation, made up of Brazilians, Colombians, Bolivians and Europeans, where more than 22 criminals were arrested and over 250kg of narcotics seized. -
Data AnalystUnisys Aug 2002 - Jun 2008Rio De Janeiro, BrazilAchievements:◦ Successfully integrated and managed complex datasets from various government agencies and private companies: enhancing the accuracy and efficiency of several projects.◦ Developed and implemented advanced data analytics models for policy impact analysis: significantly contributing to informed decision-making and strategic planning.◦ Led comprehensive fraud detection initiatives: utilizing analytics to identify and mitigate fraudulent activities, safeguarding the integrity of operations.◦ Secured migration of critical data during digital transformation projects: ensuring zero data loss and maintaining the integrity of sensitive information throughout the transition process.◦ Established robust data governance frameworks and compliance protocols: ensuring adherence to industry regulations and legal standards in all digital transformation projects.Context: ◦ Data Analyst responsible for meeting the needs of Unisys consulting clients both in the private and public sector. Duties include researching, designing, and implementing end-to-end cybersecurity and intelligence solutions; working within Security Operations Centers (SOCs) to analyze security logs, network traffic, and other data sources to detect, investigate, and respond to cybersecurity incidents; as well as developing and improving internal tools for vulnerability assessment and management. Operated in multiple sectors, such as: Government Agencies, Financial Institutions, Airlines and Transportation Companies, Retailers, and Healthcare Providers.
Frequently Asked Questions about Marcelo Amaral
What company does Marcelo Amaral work for?
Marcelo Amaral works for Polícia Federal
What is Marcelo Amaral's role at the current company?
Marcelo Amaral's current role is Special Agent Federal Police | Intelligence Unit Lead | Law Enforcement | Public Safety | Security | Dignitary Security | Trust and Safety | Criminal Investigations | Data Analysis | Child Protection.
What schools did Marcelo Amaral attend?
Marcelo Amaral attended Uerj, Faculdade De Ciências Humanas De São Paulo.
Who are Marcelo Amaral's colleagues?
Marcelo Amaral's colleagues are Bruno Oliveira, Leandro Mariano, Rinaldo Alcantara Sa Alcantara, Jóse Pascoal, Bruno Augusto, Mario Lopez, Yamila Salomon.
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1uol.com.br
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Marcelo Amaral
Senior Strategy Analyst | Project Management L Industrial Engineering L Data AnalyticsOsasco, Sp2lasa.com.br, lalamove.com -
Marcelo Amaral
Campinas, Sp -
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