Thiago Lessa

Thiago Lessa Email and Phone Number

Senior Manager - Advisory, Forensic Investigations, Compliance / FCPA, Internal audit and Internal Control. @ KPMG Brasil
brazil
Thiago Lessa's Location
Rio de Janeiro, Rio de Janeiro, Brazil, Brazil
About Thiago Lessa

More than 17 years of experience in international and national companies. His experience includes a variety of forensic accounting assignments, investigative and intelligence services, fraud and misconduct diagnostic, corporate integrity compliance, AB&C due diligence, implementation of fraud prevention programs related to Brazilian Anti-Corruption legislation, the rules of FCPA and Anti Bribery Act, legal dispute services (judicial and extrajudicial expert assessments and arbitration) and internal Auditing process.Thiago has profound understating in complex investigation and intelligence services, including company´s custodians´ background checks, fraud and misconduct investigations, forensic accounting, media and legal monitoring, financial and operational analysis. His experience also includes the use of forensic investigative techniques and tools.He possesses wide range of skills related to investigation and fraud detection activities, which helped many companies, conduct their internal Investigation and implement appropriate and tailored fraud and compliance programs.

Thiago Lessa's Current Company Details
KPMG Brasil

Kpmg Brasil

View
Senior Manager - Advisory, Forensic Investigations, Compliance / FCPA, Internal audit and Internal Control.
brazil
Website:
kpmg.com.br
Employees:
4083
Thiago Lessa Work Experience Details
  • Kpmg Brasil
    Senior Manager
    Kpmg Brasil Oct 2021 - Present
  • Kpmg Brasil
    Manager/Management
    Kpmg Brasil Oct 2018 - Oct 2021
  • Kpmg Brasil
    Supervising Consultant
    Kpmg Brasil Oct 2016 - Sep 2018
  • Kpmg Brasil
    Senior Consultant
    Kpmg Brasil Oct 2014 - Sep 2016
  • Kpmg Brasil
    Junior Consultant
    Kpmg Brasil Oct 2013 - Sep 2014
  • Kpmg Brasil
    Trainee
    Kpmg Brasil Oct 2012 - Sep 2013
  • Brandão Couto, Wigderowitz & Pessoa Advogados
    Associate Lawyer
    Brandão Couto, Wigderowitz & Pessoa Advogados Jan 2011 - Sep 2012
  • Brandão Couto, Wigderowitz & Pessoa Advogados
    Trainee
    Brandão Couto, Wigderowitz & Pessoa Advogados May 2009 - Dec 2010
  • Coutinho & Coelho Advogados
    Trainee
    Coutinho & Coelho Advogados Jan 2007 - Apr 2009

Thiago Lessa Education Details

Frequently Asked Questions about Thiago Lessa

What company does Thiago Lessa work for?

Thiago Lessa works for Kpmg Brasil

What is Thiago Lessa's role at the current company?

Thiago Lessa's current role is Senior Manager - Advisory, Forensic Investigations, Compliance / FCPA, Internal audit and Internal Control..

What schools did Thiago Lessa attend?

Thiago Lessa attended Universidade Estácio De Sá, Universidade Candido Mendes.

Who are Thiago Lessa's colleagues?

Thiago Lessa's colleagues are Paulo Moraes, Ramyres Mendes, Yuri Batista, Leonardo Lacerda Borges, Nicolas Moraes, Aline Martins, David Barbosa.

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