狠狠撸

S茫o Paulo Area, Brazil Brazil

Audit & Compliance Executive

Apparel / Fashion

Currently serving as a Senior Director in Kroll鈥檚 investigation and disputes practice. Based S茫o Paulo, Brazil, I have over 20 years of experience in compliance, audit, and investigations. I joined Kroll after implementing the compliance practice at Elavon do Brasil, a subsidiary of the US Bank that offers payment solutions to businesses in Brazil through a joint venture with Citibank. In my time with Elavon do Brasil, I developed and led the inception of anti-money laundry policies and procedures, focusing on US law requirements, as well as local laws and Brazil鈥檚 Central Bank regulations. Before Elavon do Brazil, I served as Brazil鈥檚 head of Internal Audit and Fraud Management for Next...