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Candidate Name
Risk Analyst
Brazil
Summary

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.

Work experience
01/08/2009
Senior Audit & Risk Specialist
01/01/2016
Independent Risk & Investment Analyst
01/05/2013
01/12/2013
Compliance & Process Analyst
Education & certifications

Postgraduate Degree
Governance, Risk Management and Compliance

Postgraduate Degree
Audit & Forensic Accounting

Bachelor’s Degree
Business Administration
Open to relocate
Skills
Governance Risk Management Compliance Risk Assessment Regulatory Compliance (GDPR, PCI-DSS, HIPAA) Fraud Detection Forensics Security Compliance Audits

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