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Work Background
Link School of BusinessProfessor
Jul. 2023São Paulo, Brazil · On-siteLink School of Business is an institution that breaks paradigms, maintained by Bravia ImpactAsset (Quebec), an investment manager with an entrepreneurial DNA, focusing on sectors beyond financial return, which generate positive impacts in the environmental and social areas. We were born from the dream of forming the best business owners in the country, and today we are an institution that has evolved beyond that dream.
We believe in education as an essential tool for the development of the country and in entrepreneurs as agents of change, innovation and creation of value in any society.
Pontifícia Universidade Católica de São PauloInvited Professor
Apr. 2023São Paulo, BrazilCorporate Law and Governance, Compliance, and Risk Management. The course aims to develop knowledge of methods for implementing risk management based on the COSO framework, the pillars of compliance and anti-corruption legislation, the fundamentals of corporate law, and techniques for implementing and developing good corporate governance. It seeks to provide an integrated view of Corporate Governance, Risk Management, and Compliance (GRC) in light of relevant legal norms governing these practices.
United Nations Global CompactLeader of the Project Committee of Culture of Integrity
Jan. 2023São Paulo, Brasil · HybridThis Project Committee aims to develop a perception survey on the culture of integrity in the companies that joined UN Global Compact - Rede Brasil: what are the behavioral dilemmas and what are the obstacles for the transformation of culture. In addition, it also aims to share the best practices through an e-book, the creation of integrity corporate indicators and an awareness-raising kit on the culture of integrity, with videos, posts, cards for sharing.
TozziniFreire AdvogadosCo-head of TozziniFreire Advogados' Regulatory Practice Group
May. 2021São Paulo, Brazil
United Nations Global CompactMember of the Advisory Board of Collective Actions - Rede Brasil - UN Global Compact
Sep. 2020São Paulo, BrazilSkills: Strategic Communications · Communication · Interpersonal Skills · English · Regulatory Reporting · Policies & Procedures · Corporate Affairs
Pontifícia Universidade Católica do Rio de JaneiroInvited Professor
Mar. 2020Rio de Janeiro, BrasilThe course in Anti-Corruption Compliance at PUC-RJ aims to address the main theoretical and practical aspects of Compliance, presenting the best practices on the subject in a systematic and didactic manner. It aims to present the main challenges of contemporary corporate governance, focusing on fraud and corruption prevention. Additionally, it aims to offer tools that enable strategic action, with a focus on the integrity and sustainability of the business, supporting decision-making through ethical and legal parameters. The program aims to systemize mechanisms for preventing, detecting, and correcting deviant behaviors and dishonest conduct in corporate environments, prioritizing aspects of good governance and corporate control through examples drawn from the best national and international practices. This includes an analysis of applicable administrative and criminal responsibilities.
PetrobrasChief Governance and Compliance Executive Officer
Aug. 2019 - May. 2021Rio de Janeiro Area, BrazilSkills: Government Investigations · Government Relations · Crisis Communications · Corporate Communications · Gestão de riscos · Strategic Communications · Communication · Consulting · Global Regulatory Compliance · Interpersonal Skills · Risk Assessment · Problem Solving · Regulatory Reporting · Policies & Procedures · Corporate Affairs
PetrobrasMember Independent Board Committee on Sanctions and Disciplinary Measures of Petrobras
Feb. 2019 - Aug. 2019Rio de Janeiro Area, BrazilConsultant to the President of Petrobras and Member of the Independent Board Committee on Sanctions and Disciplinary Measures (Board of Directors), a permanent non-statutory body, responsible for defining, standardizing Petrobras’ sanctions system, as well as for imposing sanctions on legal entities that do business with the company and on its employees.
LEC - Legal, Ethics and ComplianceProfessor
Nov. 2017São Paulo Area, BrazilFounded in Brazil in 2012, LEC Legal, Ethics & Compliance has become the largest community dedicated to disseminating compliance culture in the world. Nearly 70,000 people from Latin America, the United States and Europe today form the LEC Community. LEC invests in the training of Compliance, Law and Ethics professionals through the LEC Academy, an executive education academy, which offers in-person, online, in-company courses and events. The Anticorruption Compliance Course provides theoretical and practical support for the implementation of a Compliance program as well as its improvement. The course also prepares professionals to work in the area of Compliance and Compliance support areas, as well as service providers (lawyers and consultants) who will be involved in this promising area. The course is based on the US Federal Sentencing Guidelines, the Brazilian Clean Companies Act (12,846/13) and the best compliance practices developed by multinational companies.
IGIDO - Instituto de Governança, Integridade e Desenvolvimento OrganizacionalFounder
May. 2017Vitória, Espírito Santo, Brazil · On-siteIn light of our institutional purposes, IGIDO – Institute of Governance, Integrity, and Organizational Development is an entity that emerged to foster discussions and seek the development of both public and private entities in applying various concepts and methodologies related to the principles of Governance, Risk Management, and Compliance. Thus, we will assist in shaping a more fruitful business environment in our region, enhancing organizations' capacity in their pursuit of real competitiveness and in combating illicit corruption practices.
Governo do Estado do Espírito SantoSecretary of State - Comptroll and Transparency
Jan. 2015 - Apr. 2016Espirito Santo State, BrazilThe Secretary of State of Comptroller and Transparency is tasked with assisting the governor of State regarding the treasury and public assets and the government's transparency policies. These tasks are carried out by way of public audits, fraud deterrence procedures, and other sort of internal control, corruption prevention, and ombudsman activities.
Universidade Nova de LisboaInvited Professor
Oct. 2012 - Dec. 2012Faculty of LawExtension Course "Brazilian Civil Procedural Law - The Collective Actions", organized by Jurisnova in partnership with the Faculty of Law of Universidade Nova de Lisboa.
FDV (Faculdade de Direito de Vitória)Professor - Civil Procedural Law / Collective Rights
Jun. 2002Vitória e Região, BrasilProfessor of civil procedural law since 2002, teaching collective and social rights.
Ministerio Publico Do Estado Do Espirito SantoProsecutor
Apr. 1997 - Jan. 2019Vitória e Região, BrasilIn Brazil the Public Prosecution is the institution responsible to investigate and prosecute individuals for the commission of crimes and violations of collective rights. In 1998, for example, I investigated and prosecuted eight town councillors and three secretaries of the mayor of Viana City by mismanagement of public funds and embezzlement. Later, by the same crimes, the mayor of that city was prosecuted and imprisoned by the Court of Justice. In 2006, I undertook the position with prosecutorial discretion to defend public assets and fight against Official Misconduct acts (Brazilian Federal Law 8429). Between the years of 2006 and 2011, I started more than 140 “Official Misconduct Actions” with great repercussion, such as “The Ghost Associations Case”, “The Overpriced Insurance Case” and “The Fraudulent Payment of Daily Incomes Case ”, all of these against the ex-President of State Assembly, Deputy J. C. Gratz, recognized as “the boss” of the organized crime in Espírito Santo State (video in Portuguese available in http://www.youtube.com/watch?v=dxf7Xu72esk ). At the same time, I started “Official Misconduct Actions” against the ex-Governor and against the ex-President of the Audit Court for embezzlement. I did several investigations and started process against the police officers involved with, the so called “The Funeral Mafia” and with “The Winches Mafia”. Lastly, I participated in a part of a case called "The Shipwreck Operation" as a partner of Federal Police and Federal Public Prosecution which sent to the jail some Judges of State Court of Espírito Santo. In this case, alongside others Prosecutors, I initiated an “Official Misconduct Action” against Judges involved in a fraudulent competitive examination. In 2014 I initiated a civil action to ban the anonymous app "Secret" from mobile phones over concerns about the spread of cyber-bullying in Brazil. The users of "Secret" could post messages or pictures without their identity being revealed.
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