I specialized in forensic fraud prevention services, corporate risk management reports and internal controls focused on FRM, complex business investigations, Regulatory Compliance Monitoring, Anti-Money Laundering Supports Ftech areas and IT (KPMG Brazil);Accounting advice on process improvement, preparation of financial statements in accordance with current accounting standards and IFRS, evaluation of company policies and processes in the process of mergers or acquisitions to identify the… Show more I specialized in forensic fraud prevention services, corporate risk management reports and internal controls focused on FRM, complex business investigations, Regulatory Compliance Monitoring, Anti-Money Laundering Supports Ftech areas and IT (KPMG Brazil);Accounting advice on process improvement, preparation of financial statements in accordance with current accounting standards and IFRS, evaluation of company policies and processes in the process of mergers or acquisitions to identify the best outcome scenarios.Main Activities:• Fraud Risk Management• Investigations• Regulatory Compliance Monitoring• Anti-Money-Laundering (AML)• Corporate Intelligence Services • Dispute Advisory Services• Intellectual Property Disputes Show less

I audited the Financial Statements, auditing standards and fundamental accounting principles applicable in Brazil, including the standards established by the CVM, IRFS and US-GAAP;I worked in multidisciplinary teams to review the internal control environment and adherence of financial statements to accounting practices;I developed excellent skills in working with deadlines and environments characterized by high pressure and constant changes;I gained knowledge in internal control… Show more I audited the Financial Statements, auditing standards and fundamental accounting principles applicable in Brazil, including the standards established by the CVM, IRFS and US-GAAP;I worked in multidisciplinary teams to review the internal control environment and adherence of financial statements to accounting practices;I developed excellent skills in working with deadlines and environments characterized by high pressure and constant changes;I gained knowledge in internal control Sarbanex Oxley;Advanced knowledge in IFRS, US-GAAP; Show less

Same as described above (about KPMG), except that the methodology used was from Grant Thorton for some activities.

Previously, I worked for 4 years at the Campos Veiga Advocacy (medium-sized company) office. My last position was financial management, acquiring administrative, tax and accounting experiences and labor lawsuits.