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São Paulo Area, Brazil Brazil

Audit & Compliance Executive

Apparel / Fashion

Currently serving as a Senior Director in Kroll’s investigation and disputes practice. Based São 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’s Central Bank regulations. Before Elavon do Brazil, I served as Brazil’s head of Internal Audit and Fraud Management for Next...