MARCIO
senior advisor / writer / content creator /
BUARQUE
30+ years safeguarding financial integrity through expert auditing, forensic investigations, AML compliance, and anti-bribery & corruption programs—uncovering risks, ensuring regulatory adherence, and protecting organizations from financial crime.
Fueled by Resilience, Innovation, and Absolute Integrity
2013 - Present
SENIOR ADIVISOR & WRITER
ADVISORY SERVICES
AUTHOR/WRITER
MULTI-PLATAFORM CONTENT CREATOR
01
2008 - 2012
FRAUD INVESTIGATION & DISPUTE
DUE DILIGENCES
CORPORATE INVESTIGATIONS
ANTI-BRIBERY & CORRUPTION
FRAUD RISK MANAGER
ANTI-MONEY LAUNDERING
CONTRACT COMPLIANCE
CORPORATE INTELLIGENCE
DISPUTE SERVICES
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02
1994 - 2008
AUDiT & ASSURANCE
BIG 6 - BIG 4
ENERGY & NATURA: RESOURCES
AGRIBUSINESS
PENSION FUNDS
HOSPITALITY
LOGISTICS & TRANSPORTATIONS
NOT FOR PROFIT
HOLDING COMPANIES
03
money laundering
4bidden
repository
CGR&R
INVESTIGATION
OUTLOOK
Experience Shared
Insights Amplified
Truth over comfort. Question everything.
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@MBUARQUEL
This story sounds like complete nonsense, doesn't it? But that's what happens in football clubs with associative models. (...) Associative models were born together with football in Brazil and around the world. They prevail for so long as a result of a multitude of factors...
