Seasoned attorney with experience in Compliance, GDPR, AML, Fraud, Corporate Investigation, Asset Recovery and
international corporate law with substantial experience in the US, Europe, African and Latin American markets for financial,
life science and aeronautical industries.
Business, innovation and technology oriented.
Co-author of “Manual Prático de Compliance - Know Your Robot: how to apply AI in all the pillars of Compliance, AML and
fraud” by GEN Publisher.
Assisted global and multinational companies investigate allegations of financial reporting fraud, money laundering,
fictitious sales, vendor fraud, asset misappropriation, tax fraud, travel and entertainment expense fraud, and
embezzlement.
Assisted global and multinational companies implement or enhance their Compliance Program with focus on ethics, the
prevention of fraud, corruption and money laundering (ABAC/AML) through innovation and technology.
Deep understanding of Senior Public figures, Money Service Businesses, Wealth Management and Retail.
Team management: managed teams composed by different cultures, nationalities and class of professionals, such as
accountants, mathematicians, cyber security officers, information security officers, programmers, administrators and
attorneys.
Substantial legal experience related to international, economic, financial, contractual and corporate laws. Areas of
expertise include M&A, planning and management of outsourced law firms, the supervision of litigation, oversight of
regulatory, AML and antitrust departments.
Substantial experience in training all levels (including train the trainer and C-suite training)