8407

16 years’ experience as Compliance Officer in fortune 500 Companies achieving significant cash recoveries around the globe in countries such as United States, China, Singapore, Hong Kong, Brazil, Hungary, among others by successfully conducting Forensic Investigations, Internal Control improvements and establishing a tone from the top. Proven leadership with multidisciplinary teams for industries such as technological, electronics, automotive, medical, construction, financial, food, energy, etc.
Internal Control specialist with high analytical level, capable of identifying fraud scenarios, understand them and implement corrective actions. Highly capable to resolve Government matters to avoid business disruption.