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Years of experience: 27
TechnologyInsuranceOil Gas & ChemicalsPower & UtilitiesProducts & Construction
Trust Score
Highly reliable; strong professional involvement.
Patricia's Career Path
Mar. 2022 -Dec. 2022
Grão InteligênciaDiretora de Soluções e Serviços
São Paulo, São Paulo, BrazilData driven specialist / Fraud prevention specialist / Information Technology specialist / Data Governance / Project management
Oct. 2019 -Present
Ind ConsIndependent Consultant
Especialista em processos de negócio, tecnologia da informação, riscos do negócio, controles e perfil datadriven | #tech #technology #digitaltransformation #digital #data #datadriven #dataScience #dataanalytics #process #businessprocess #analytic #peopleanalytics #fraudprevention #fraudawareness #fraudinvestigation #compliance #datadriven #fraudmanagement #fraudrisk #analytics #LGPD #Complian...
Oct. 2015 -Mar. 2019
Control RisksDirector – Compliance, Forensics and Intelligence
São Paulo Area, Brazil#Fraud and corruption investigation: Experience with a range of tools and techniques to detect and investigate a variety of situations, including: corporate irregularities, whistleblower allegations, regulatory violations, improper business relationships, financial reporting fraud, suspicious transactions, conflicts of interest, bribery and corruption. #Compliance: Lead and provide effort to ...