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Work Background
AbbottRegional Security Manager
Jul. 2024Brazil
Câmara Texana de Comércio no BrasilDirector
Jul. 2021Gramado, Rio Grande do Sul, BrazilThe Texan Chamber of Commerce in Brazil promotes bilateral relations between Brazil and the United States of America through the State of Texas by fostering business synergies and networking among its members. The identification of valued-added products and services are intended to facilitate and promote the bilateral international trade. The Betchamber is also a platform for technological, commercial and cultural exchange projects between Brazil and the United States of America.
HPCountry Manager, Anticounterfeiting Program (ACF) - Brazil
Jan. 2017 - Nov. 2023Porto Alegre, Rio Grande do Sul, BrazilSuccessfully led the ACF Brazil Program fighting counterfeiting of HP-branded products, expanding market share and optimizing business revenue. Oversaw five investigative services vendors with over 100 assets within Brazil. Focused resources in major illegal operations, prioritizing intelligence-led investigations, targeting international counterfeiting organizations, providing law enforcement training and monitoring of counterfeiters’ infrastructure, including logistics and laundering of illegal proceeds to finance other crimes. Disrupted the distribution of finished counterfeit products and their supply chain logistics. Identified international routes and distribution centers in three major international hubs of imported components, under valuation practices and money laundering schemes. Coordinated training on the compliance program and on any new regulations or laws that required communication to all staff.
CiscoDirector, Operational Security - Americas SPVSS
Feb. 2005 - Jan. 2017Costa Mesa, California, United StatesNDS, Inc with a global headquarters in Jerusalem and a regional office in California was acquired by Cisco Systems in 2012. I joined NDS as the director of Operational Security (OpSec) for Latin America and was promoted to Cisco Systems, Director for the Americas. I managed OpSec Americas, a division in charge of securing sensitive proprietary information, Intellectual Property Rights and, satellite encryption technology. OpSec proactively identified global technological threats in an actor-centric approach. Following complex field developments and highly technical investigations, it has resulted in the protection of brand, customers, business, and critical infrastructure by anticipating the neutralization of potential issues by supporting law enforcement authorities at the source of the threat. It was possible by coordinating a team of highly-skilled engineers and field investigators selected from various elite government agencies to proactively investigate, prevent, neutralize, and identify potential threats.
Shelter Global AssociatesSGA - Business Integrity & Resilience
Feb. 1997BrazilSecurity and Investigations Consultant Provided security and investigative consulting services to U.S. financial institutions, computer and electronics, tobacco, and pharmaceutical companies, U.S. Government, Organization of American States (OAS), law firms and others. OAS Capacity Building Initiative – Key contributor to train Latin American Financial Intelligence Units on the ability to identify groups engaged in money laundering\financing terrorism and illegal drugs trafficking activities. Investigative Liaison – Supported U.S. federal law enforcement agencies stationed in the region, fostering international cooperation and promoting the exchange of best practices.
Polícia FederalSenior Special Agent
Jan. 1986 - Dec. 2004Brasília, Federal District, BrazilAssigned to various leadership positions, including as the head of money laundering and cybercrimes investigations units. Coordinated complex organized crime investigations with ties and connections to criminal groups worldwide. In recognition for dedication, integrity and professionalism, received 23 awards from national and foreign government authorities. In 2002, as a collateral duty and on leave of absence, Mr. Lino was assigned as a Consultant to the Organization of American States on a training program for the Financial Intelligence Units whose mission was to combat illegal narcotics trafficking and terrorism financing in Latin America.
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