AeroLeads people directory · profile
Alan Rocha Email & Phone Number
Analista de Investigacões, Diligência e Compliance
at
Kroll
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
Analista de Investigacões, Diligência e Compliance
Location
São Paulo, Brazil
Company size
Who is Alan Rocha? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Alan Rocha is listed as Analista de Investigacões, Diligência e Compliance at Kroll, a with 6716 employees, based in São Paulo, Brazil. AeroLeads shows a matched LinkedIn profile for Alan Rocha.
Alan Rocha previously worked as Senior Compliance Analyst at Jbs and Investigations, Diligence & Compliance Associate at Kroll. Alan Rocha holds Postgraduate Degree, Compliance from Fundação Getulio Vargas.
Company email context
Email format at Kroll
This section adds company-level context without repeating Alan Rocha's masked contact details.
Kroll
Review company-level records connected to Alan Rocha before choosing the right outreach path.
Profile bio
About Alan Rocha
Since I know myself I am a committed student. Also, inspired in soccer teams I like to say that I really "wear the T-shirt of the company.I am happy to share below other information about my professional and academic profile.
Current workplace
Alan Rocha's current company
Company context helps verify the profile and gives searchers a useful next step.
Kroll
7 roles
Alan Rocha work experience
A career timeline built from the work history available for this profile.
Senior Compliance Analyst
Investigations, Diligence & Compliance Associate
Due DiligenceBackgorund CheckInvestigationsHD ReviewCode of Ethics and Policies/Procedures
Legal Assistant
Working with the investigation and request of punishment of a lot of crimes (money laundering, bribery, embezzlement, tax evasion, currency evasion, cybercrimes, false documents, drug traffic and a lot of other frauds).Initial analysis of denunciations. Analysis of investigations, documents, informations, money transactions, reports from COAF. OSINT researchs and in MPF systems. Draft of reports about what we have investigated. Many activities studying the law, rules, “resolução”, “portaria” “carta circular”.Analysis and guidance of criminal actions, police inquiries, "notícias de fato", international cooperation procedures, non-prosecution agreements, etc. Draft of petitions and appeals.
Feb 2018 - Jul 2022
Legal Intern
Activities since the beginning of criminal investigations up until the final of the criminal procedure.
Oct 2016 - Dec 2017
Legal Intern
Activities with family law. Procedure analysis and then write the draft of the prosecutor’s manifestation.
Mar 2016 - Oct 2016
Legal Intern
Dmboulos Advogados Associados
Activities with civil law and labor law. Procedure analysis and then write the draft of the lawyer’s manifestation.
Oct 2013 - Oct 2015
Team & coworkers
Colleagues at Kroll
Other employees you can reach at kroll.com. View company contacts for 6716 employees →
RA
Rakhi Arora
Colleague at KrollGurgaon, Haryana, India
View →
SC
Stephen Clancy
Colleague at KrollManchester Area, United Kingdom
View →
BN
Balakrishna Nagineni
Colleague at KrollHyderabad, Telangana, India
View →
JA
Jess Arefyev (Née Lee)
Colleague at KrollLondon, England, United Kingdom
View →
MD
Madhu Dasari
Colleague at KrollVisakhapatnam, Andhra Pradesh, India
View →
GA
Griffin Armstrong
Colleague at KrollLos Angeles, California, United States
View →
JW
Jamie Warner
Colleague at KrollPhiladelphia, Pennsylvania, United States
View →
AC
Angela Cerro
Colleague at KrollNew York, United States
View →
RJ
Rachel Jia, Cfa, Frm
Colleague at KrollNew York, United States
View →
VH
Vicky Huang
Colleague at KrollShanghai, China
View →
Rakhi Arora
Colleague at KrollGurgaon, Haryana, India
View →
SC
Stephen Clancy
Colleague at KrollManchester Area, United Kingdom
View →
BN
Balakrishna Nagineni
Colleague at KrollHyderabad, Telangana, India
View →
JA
Jess Arefyev (Née Lee)
Colleague at KrollLondon, England, United Kingdom
View →
MD
Madhu Dasari
Colleague at KrollVisakhapatnam, Andhra Pradesh, India
View →
GA
Griffin Armstrong
Colleague at KrollLos Angeles, California, United States
View →
JW
Jamie Warner
Colleague at KrollPhiladelphia, Pennsylvania, United States
View →
AC
Angela Cerro
Colleague at KrollNew York, United States
View →
RJ
Rachel Jia, Cfa, Frm
Colleague at KrollNew York, United States
View →
VH
Vicky Huang
Colleague at KrollShanghai, China
View →
4 education records
Alan Rocha education
Postgraduate Degree, Compliance
Postgraduate Degree, Criminal Law And Criminal Law Procedure
Bachelor'S Degree, Law
High School Diploma
FAQ
Frequently asked questions about Alan Rocha
Quick answers generated from the profile data available on this page.
What company does Alan Rocha work for?
Alan Rocha works for Kroll.
What is Alan Rocha's role at Kroll?
Alan Rocha is listed as Analista de Investigacões, Diligência e Compliance at Kroll.
Where is Alan Rocha based?
Alan Rocha is based in São Paulo, Brazil while working with Kroll.
What companies has Alan Rocha worked for?
Alan Rocha has worked for Kroll, Jbs, Ministério Público Federal, Ministério Público Do Estado De São Paulo, and Dmboulos Advogados Associados.
Who are Alan Rocha's colleagues at Kroll?
Alan Rocha's colleagues at Kroll include Rakhi Arora, Stephen Clancy, Balakrishna Nagineni, Jess Arefyev (Née Lee), and Madhu Dasari.
How can I contact Alan Rocha?
You can use AeroLeads to view verified contact signals for Alan Rocha at Kroll, including work email, phone, and LinkedIn data when available.
What schools did Alan Rocha attend?
Alan Rocha holds Postgraduate Degree, Compliance from Fundação Getulio Vargas.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Alan Rocha you were looking for.
View similar profiles
