Ricardo A. Contieri

Ricardo A. Contieri Email and Phone Number

Investors and Operations Board Member; Partner in Forensic and Intelligence Services. @ Risk & Compliance
Ricardo A. Contieri's Location
São Paulo, São Paulo, Brazil, Brazil
Ricardo A. Contieri's Contact Details

Ricardo A. Contieri work email

Ricardo A. Contieri personal email

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About Ricardo A. Contieri

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.

Ricardo A. Contieri's Current Company Details
Risk & Compliance

Risk & Compliance

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Investors and Operations Board Member; Partner in Forensic and Intelligence Services.
Ricardo A. Contieri Work Experience Details
  • Risk & Compliance
    Founding Partner
    Risk & Compliance Jul 2022 - Present
    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.
  • Lupo S.A.
    Alternate Member Of The Fiscal Council
    Lupo S.A. Apr 2024 - Present
    São Paulo, Brasil
    Elected term of office for one year as an alternate member of the Fiscal Council of Lupo S.A.
  • Ibis, Ibis Styles, Ibis Budget
    Board Member For Ibis Guarulhos Airport
    Ibis, Ibis Styles, Ibis Budget Mar 2021 - Present
    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.
  • Transamerica Hospitality Group
    Board Member For Transamérica Executive Chácara Sto. Antonio
    Transamerica Hospitality Group Mar 2021 - Dec 2023
    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.
  • Nimbus
    Customer Success Advisor
    Nimbus Dec 2018 - Sep 2022
    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.
  • Iforense
    Partner
    Iforense Sep 2018 - Jul 2022
    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.
  • Petros - Fundação Petrobras De Seguridade Social
    Chief Audit Executive
    Petros - Fundação Petrobras De Seguridade Social Aug 2019 - Jan 2020
    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
  • Pwc Brasil
    Forensic Sr. Manager
    Pwc Brasil Mar 2017 - Jul 2018
    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.
  • Grant Thornton Brasil
    Forensic Investigations & Dispute Services Director
    Grant Thornton Brasil Aug 2015 - Jul 2016
    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.
  • Ey
    Fids Manager - Corporate Compliance
    Ey Sep 2013 - Aug 2015
    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.
  • Votorantim Cimentos
    Risk And Internal Controls Consultant
    Votorantim Cimentos Oct 2012 - Sep 2013
    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.
  • Ernst & Young
    Advisory Manager - Risk And Process Improvement
    Ernst & Young Nov 2005 - Feb 2012
    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
  • Nestlé Suisse
    International Auditor
    Nestlé Suisse Jan 2004 - Jun 2005
    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.
  • Deloitte
    External Auditor
    Deloitte Sep 2001 - Dec 2003
    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.

Ricardo A. Contieri Skills

Internal Controls Sarbanes Oxley Act Internal Audit Auditing Accounting Sarbanes Oxley Risk Management Ifrs Process Improvement External Audit Enterprise Risk Management Financial Analysis Financial Risk Financial Reporting Coso Us Gaap Project Management Financial Audits Analysis It Audit Due Diligence Risk Assessment Consolidation Gaap Cobit Assurance Certified Fraud Examiner Fraud Investigations Anti Money Laundering Anti Corruption Public Corruption Fcpa Cyber Security Cybercrime Dispute Corporate Disputes Business Strategy Management Business Planning Corporate Finance Consulting Strategy Management Consulting International Financial Reporting Standards

Ricardo A. Contieri Education Details

Frequently Asked Questions about Ricardo A. Contieri

What company does Ricardo A. Contieri work for?

Ricardo A. Contieri works for Risk & Compliance

What is Ricardo A. Contieri's role at the current company?

Ricardo A. Contieri's current role is Investors and Operations Board Member; Partner in Forensic and Intelligence Services..

What is Ricardo A. Contieri's email address?

Ricardo A. Contieri's email address is ri****@****ail.com

What is Ricardo A. Contieri's direct phone number?

Ricardo A. Contieri's direct phone number is +55119910*****

What schools did Ricardo A. Contieri attend?

Ricardo A. Contieri attended Fundação Getulio Vargas, Pontifícia Universidade Católica De São Paulo.

What are some of Ricardo A. Contieri's interests?

Ricardo A. Contieri has interest in Economic Empowerment, Politics, Education, Science And Technology, Disaster And Humanitarian Relief, Human Rights, Arts And Culture.

What skills is Ricardo A. Contieri known for?

Ricardo A. Contieri has skills like Internal Controls, Sarbanes Oxley Act, Internal Audit, Auditing, Accounting, Sarbanes Oxley, Risk Management, Ifrs, Process Improvement, External Audit, Enterprise Risk Management, Financial Analysis.

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