Description

I provide structured information about Brazilian companies using publicly available sources, including government databases and open data.

With 20+ years of experience in Brazil’s Federal Tax Administration and Customs, I have developed a strong background in compliance, investigations, and risk-related analysis. I am also a Certified Fraud Examiner (CFE).

My work focuses on organizing relevant data into clear reports that help companies better understand potential partners and independently assess risks.

Industry field of expertise

Languages

English
Native or bilingual
Portuguese
Native or bilingual
Spanish
Conversational
French
Basic
German
Basic

Workplace preferences

Can work on-site

Berlin (up to 50km)

Receita Federal do Brasil - Brazil's Tax Authority and Customs
Senior Executive – Risk, Integrity & Investigation
TECH
August 2006 - Today (19 years and 11 months)
- Lead architect of enterprise-wide risk management and compliance programs, integrating ethics, anti fraud, revenue assurance, and institutional security under a single governance model, aligning with OECD and FCPA principles.
- Directed complex internal and external investigations, including high-profile cases of fraud, corruption, AML, and misappropriation, collaborating with enforcement agencies and judiciary systems.
- Pioneered data-driven risk intelligence and fraud analytics frameworks, utilizing SQL, OSINT, and sandbox environments to proactively identify anomalies, fraud patterns, and process breaches, mitigating multimillion-dollar risks.
- Board Member of Ethics Commission, influencing organizational policies, codes of conduct, and the integration of AI Ethics in oversight processes.
- Spearheaded GDPR-aligned compliance frameworks, especially in handling financial secrecy and taxpayer data protection.
- Transformed investigative planning and forensic processes, leveraging digital evidence analysis, cross-border data collection, and visual analytics.
- Designed and delivered enterprise-wide capacity building programs in risk, ethics, and investigation, directly impacting over 20,000 employees and stakeholders.
- Led multidisciplinary teams in critical national operations (e.g., Car Wash Task Force), overseeing evidence gathering, digital forensics, and interagency coordination.
- Launched innovative stakeholder and public affairs initiatives, positioning the institution as a reference in transparency and public engagement.
National School of Public Administration (ENAP).
Instructor
EDUCATION AND E-LEARNING
August 2019 - Today (6 years and 11 months)
Instructor of Ethics and Risk Management at the National School of Public Administration.
Course content creation.
Oi
Revenue Assurance and Fraud Senior Analyst
TELECOMMUNICATIONS
August 2001 - November 2004 (3 years and 3 months)
- Designed and deployed the Revenue Assurance system nominated to Billing Awards, recovering $100M in losses from internal and technical fraud.

- Embedded SOX-compliant risk mitigation practices, enabling the company’s ADR offerings in the NYSE.

- Investigated fraud schemes in customer onboarding and POS channels, deploying forensic analysis and risk-based controls.

- Led KYC and credit risk evaluations, integrating compliance requirements into customer and revenue flows.

- Partnered with international vendors (WeDo Portugal) in fraud management system deployments.