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@terra.com.br
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Ricardo A. Contieri is listed as Investors and Operations Board Member; Partner in Forensic and Intelligence Services. at Risk & Compliance, based in São Paulo, Brazil. AeroLeads shows a work email signal at terra.com.br, phone signal with area code 199, and a matched LinkedIn profile for Ricardo A. Contieri.
Ricardo A. Contieri previously worked as Founding Partner at Risk & Compliance and Alternate Member of the Fiscal Council at Lupo S.A.. Ricardo A. Contieri holds Master Of Business Administration (Mba), Executive Mba In Strategic And Economics Business Management, Mba from Fundação Getulio Vargas.
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Seasoned executive in Internal Audit, Corporate Compliance, Forensics, and GRC, with over 20 years of experience acting for large companies and Big 4 consulting firms with broad international experience leading large high profile teams.Board Member for Hospitality industry, with chair in the investors and operations boards for two operations.Engaged with Board Members and C-suit executives of large companies in decision taking at several crisis and risk circumstances by delivering thoughtful solutions based on forensic solutions, internal audits and assessments, while dealing with stakeholders as attorneys, regulators and external auditors.Highlights in his career includes:- Delivered investigation projects related to companies under Brazil’s Car Wash and Greenfield investigation - large corruption and bribery public investigations in Brazil - supporting management, lawyers and/or investors in discovering facts, relevant evidence and providing intelligence on the allegations, risk mitigation and going forward strategies. Reported results to authorities such as Public Prosecutors (Ministério Público) and Court of Audit of the Union (Tribunal de Contas da União).- Designed and oversaw audit programs and several internal audits assignments for multinational companies operating in Brazil and abroad. Preformed turn-around from process to risk-based audit as well as enhanced the consulting function for a large investment fund.- Managed complex and sensitive third party projects on corruption and integrity risk via intelligence due diligences, use of Audit Rights clauses or while supporting M&A transactions, financial and FCPA compliance while providing solutions for risk mitigations. Support management in disputes and litigations between shareholders, post-M&A sellers and/or buyers via producing relevant evidence or via expert reports.- Implemented data analytics and computer forensic functions and provided training for team members to enhance audits and investigations, leveraging available resources to identify risks, weakness and losses.He holds an MBA on Strategic and Economic Business Management by FGV-SP, a Bachelor in Business Management by PUC and is a Certified Fraud Examiner by ACFE.
Listed skills include Internal Controls, Sarbanes Oxley Act, Internal Audit, Auditing, and 40 others.
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Brasil
Founding Partner of Risk & Compliance. We help companies in their journey from existing risks back into compliance by paving a safe road with forensic solutions and recovering damages on the way.
São Paulo, Brasil
Elected term of office for one year as an alternate member of the Fiscal Council of Lupo S.A.
São Paulo, Brasil
Board Member for the investors and operations of the IBIS Guarulhos Airport for a 2 year mandate. Reelected for another 2 years mandade.
São Paulo, Brasil
Board Member for the investors and operations of the Transamérica Executive Suites Chácara Sto. Antonio and Edifício Towers Nações Unidas, for a 2 year mandate.
São Paulo, Brasil
Providing strategic and pragmatic insights for key client while bridging actionable knowledge to a highly innovative team who will get things done for a full customer success experience.
São Paulo E Região, Brasil
Deliver intelligence, integrity and forensic solutions, including designing preventive strategies, conduct corporate internal audits, anti-corruption and fraud investigations (eDiscovery) while supporting attorneys in evidence preservation to presentation as well providing valuable insights and evidence in counter-intelligence on hidden assets from hard-to-collect debtors in support to clients on negotiation and litigation.
Rio De Janeiro E Região, Brasil
Responsible for overseeing internal audit program and corporate investigations projects, including internal forensic investigations on pension assets under Car Wash and Greenfield Operations by Brazilian Federal Police and originated from whistleblowing channels. Reported to deliberative/fiscal council and audit committee, including reporting to authorities (MP - Public Prosecutors, auditors from TCU - Court of Audit of the Union and PREVIC - Pension Funds Oversight Authority). Led a… Show more Responsible for overseeing internal audit program and corporate investigations projects, including internal forensic investigations on pension assets under Car Wash and Greenfield Operations by Brazilian Federal Police and originated from whistleblowing channels. Reported to deliberative/fiscal council and audit committee, including reporting to authorities (MP - Public Prosecutors, auditors from TCU - Court of Audit of the Union and PREVIC - Pension Funds Oversight Authority). Led a team of 23 professionals, delivered over 12 projects and performed a turn around for implementation of a risk-based audit program and consulting functions in a short term assignment. Show less
São Paulo Area, Brazil
Provided forensic solutions to clients and their attorneys while in crisis for overcoming sensitive situations faced from allegations of fraud, corruption, commercial bribery, bid rigging dispute and others, and help companies to restore their previous business-as-usual status.Led over 15 projects, accumulating over 6.000 hours of forensic investigation work, from which two major high-profile cases, accounting to over 1.000 hours each.
São Paulo Area, Brazil
As head of the FIDS practice in Brazil, executed a turnaround of the Forensic Investigation and Dispute Practice, undertaking new business and projects pipeline through establishing a service portfolio, developing a new team and kick-off for a Forensic Lab. During this period, delivered 20 different projects managing a total of 5.000 working hours.
Manager for client serving projects on Corporate Compliance, having designed and executed projects on anti-corruption and anti-bribery risk assessment, M&A due diligences, training, implementation, and operation to comply with laws such as Brazilian clean company act (12.846/13), US FCPA and UKBA, antitrust and anti-money laundry provisions.
São Paulo Area, Brazil
Developed and connected the Global SOX Compliance internal control functions with team located in the USA and EU and responding to external auditors.
São Paulo Area, Brazil
Project manager for Internal Audits, process diagnosis and solution design and implementation, internal control designing and testing projects, SOX implementation and compliance analysis in multi-industries and countries in Latin America and Africa.Project scope design, planning, execution and monitoring risks, process and controls in the areas of Finance/Accounting (US GAAP and IFRS experienced), Budgeting, Production, Project Management/CAPEX (PMI methodology), Supply Chain, Marketing… Show more Project manager for Internal Audits, process diagnosis and solution design and implementation, internal control designing and testing projects, SOX implementation and compliance analysis in multi-industries and countries in Latin America and Africa.Project scope design, planning, execution and monitoring risks, process and controls in the areas of Finance/Accounting (US GAAP and IFRS experienced), Budgeting, Production, Project Management/CAPEX (PMI methodology), Supply Chain, Marketing and Sales.EY University instructor for new hires to 3 years experienced staff. Show less
Employed as an International Auditor for Nestlé S.A. with experiences in Brazil, Switzerland, Portugal and Bangladesh, delivered audits in manufacturing, supply chain, sales and other head office functions, as well ad-hoc investigation projects.
Started at Arthur Andersen as a trainee for assurance services and took part in over 20 different clients & industries including with work related to SOx and GAAP conversions.
From FGV.br website: The Executive MBA in Strategic Management and Economic Business aims to develop a comprehensive and integrated view.
Activities and Societies: Empresa Júnior - FEA PUC Jr. Bachelor in Business Management – Member of Junior Enterprise initiative for 2 years.
Quick answers generated from the profile data available on this page.
Ricardo A. Contieri works for Risk & Compliance.
Ricardo A. Contieri is listed as Investors and Operations Board Member; Partner in Forensic and Intelligence Services. at Risk & Compliance.
AeroLeads has found 1 work email signal at @terra.com.br for Ricardo A. Contieri at Risk & Compliance.
AeroLeads has found 2 phone signal(s) with area code 199 for Ricardo A. Contieri at Risk & Compliance.
Ricardo A. Contieri is based in São Paulo, Brazil while working with Risk & Compliance.
Ricardo A. Contieri has worked for Risk & Compliance, Lupo S.A., Ibis, Ibis Styles, Ibis Budget, Transamerica Hospitality Group, and Nimbus.
You can use AeroLeads to view verified contact signals for Ricardo A. Contieri at Risk & Compliance, including work email, phone, and LinkedIn data when available.
Ricardo A. Contieri holds Master Of Business Administration (Mba), Executive Mba In Strategic And Economics Business Management, Mba from Fundação Getulio Vargas.
Ricardo A. Contieri is listed with skills including Internal Controls, Sarbanes Oxley Act, Internal Audit, Auditing, Accounting, Sarbanes Oxley, Risk Management, and Ifrs.
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