Eduardo is an Associate Director in Control Risks’ Compliance, Forensics and Intelligence department for the Americas, based in São Paulo, Brazil. He leads the Forensic Accounting practice in Brazil and has extensive experience in providing services to multinational clients from a broad range of industries, including life sciences, oil and gas, technology, consumer products, marketing, infrastructure, and others in connection with corporate investigations and general compliance matters.
Recent tasks that Eduardo has worked on include:
Before joining Control Risks, Eduardo was a manager at one of the Big Four companies in Brazil, where he was responsible for conducting various multinational engagements related to corporate fraud investigations and general compliance topics in addition to providing dispute services in connection with finance and accounting matters. Eduardo began his professional career as an intern at Itaú in the asset management compliance department.
Eduardo has a bachelor’s degree in accounting sciences from the University of São Paulo and is certified as a fraud examiner (CFE) and Brazilian public accountant (CRC). He is a native Portuguese speaker and has full professional fluency in English.