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CURRiCULUM ViTAE
December 8, 2022
By
m4rciobuarque
SKILLS
Resilient and capable of managing adversity
Principled and able to lead be example
Efficient and results-oriented
Independent advisory and investigations services, developed directly by a professional with over 27 years of proven experience in auditing and consulting in the financial advisory industry.
PREVIOUS WORK EXPERIENCE
Executive Director
Ernst Young - Fraud Investigation & Dispute Services (FIDS)
Led Rio de Janeiro's FIDS practice.2011-2012
Senior Manager
KPMG - Forensic and Disputes Services
Led Rio de Janeiro's Forensic & Disputes practice.2008-2011
Senior Manager
KPMG
Audit Practice2006-2008
Senior Manager
Deloitte
Audit Practice1995-2004
EDUCATION
Executive MBA - Finance
IBMEC Rio de Janeiro1996-1997
Business, BA
PUC - Rio1991-1995
LANGUAGES
ENGLISH
Full Professional Proficiency
HONOR AWARDS
Registry of Executives, Professionals and Entrepreneurs
Cambrige Who's Who - Lifetime membership2010-2011
MY PROFESSIONAL BACKGROUND
Corporate Investigations
Investigations of fraud, embezzlement, or lack of integrity.
Corporate Intelligence + AML
Background checks and screening for M&A, KYC/PEP for AML, recruiting, investments and divestitures.
Financial Advisory
Financial advising and support on M&A. Business plans and Model validation.
Anti-bribery & Corruption
Diligence, compliance, investigations, and monitoring from the perspective of international anti-bribery and corruption laws and standards.
Fraud Risk Management
Diagnostics and review of internal controls, compliance and design of anti-fraud controls.
Contract Compliance
Compliance terms and obligations under intellectual property, licenses, patents, copyrights, etc. Royalty payment review.
External Audit
Twelve years of working on Big4, achieving the senior management level on Audit & Assurance Practice.
