Candidate Name
Bilingual professional (Portuguese, English, and Spanish) with over eight years of experience in fraud detection, document verification, and compliance auditing, primarily in the public sector.
Skilled in risk analysis, investigative reporting, and regulatory compliance, with a solid background in financial fraud prevention and document forensics.
Known for a precise and investigative mindset, strong ethics, and the ability to handle complex fraud cases in collaboration with law enforcement and regulatory agencies.
Dual citizen (Brazilian and Italian), adaptable to multicultural environments, and globally experienced after a two-year international sabbatical across 11 countries.
Currently focused on applying my expertise in fraud prevention, compliance, and fintech risk management within dynamic and international environments.
01/12/2013