IAUDIT constantly invests in the quality of its staff, considering a continuous technical improvement aligned with the human formation. The team is led by the following partners:
Founding partner of IAUDIT. His practice focuses on general supporting to executives, succession planning, asset management, balance sheet analysis, internal and external audits, investigations of fraud and disputes, having worked in large consulting firms and financial conglomerates, domestic and foreign. Master in Accounting and Finance from the University of São Paulo, Post Graduate in Systems Analysis and degreed in Accounting. Member of IBRACON (Institute of independent auditor from Brazil) and IBGC (Brazilian Institute of Corporate Governance). In an event of System and Procedures Audit promoted by Asociación de Banqueros de México, he earned a congratulation letter stating “...tu ponencia sobre Riesgos y Controles em la Banca Electrónica despertó um gran interés entre los asistentes, dejando verdaderos retos em la conciencia de los ejecutivos bancarios. Te felicito por tu destacada participación’’. Main speaker at CNASI (Information Security, Audit and Governance Congress). Member and ex-Director of Accounting and Administration of the São Paulo chapter of ISACA (Information Systems Audit and Control Association) and member and ex-Director of Training Sessions for The IIA (Institute of Internal Audit Brasil). Professor for the extension course on Compliance provided by CEDIN-MG, (International Law center in Minas Gerais) about ‘’Compliance for financial institution and Anti-Money Laundering Program’’. Honored title of professor and patron at graduation and post-graduation courses, at the disciplines System Analyses and Audit, being constantly invited to evaluate graduate final presentation program.
CEO and Partner at IAUDIT. His practices are focus on audit, internal controls, risk and procedures evaluation, design and evaluation of compliance program and activities related to compliance laws, such as 12.846 – anti bribery law in Brazil, FCPA, SOX, UK Bribery Act and Dood-Frank Act, FATCA among others, and training programs, providing services to several companies from different line of business. Graduated on Production Engineering. He had a crucial participation on the opening process and coordination of the ACFE (Association of Certified Fraud Examiners), Chapter Brazil. Certified by ACFE on Prevention and Deterrence of FCPA Violations, Detecting Financial Statement Fraud and Maximizing the Search, Minimizing the Time. Invited jury for the Evaluation Commission of the “Empresas Mais Éticas” (More Ethical Companies) Prize, edition 2013 and 2014, promoted by Instituto Ética nos Negócios (Institute of Ethical in Business). Speaker about themes related to Governance, Risks and Compliance at CONTECSI (International Conference on Information Systems and Technology Management), promoted by FEA-USP (Economics, Administration and Account University of São Paulo), ANEFAC (Association of Executives from Finances, Administration and Accounting) and LEC News (Legal, Ethics and Compliance News Association), being also, on this last one, writer. Professor for the extension course on Compliance provided by CEDIN-MG, (International Law center in Minas Gerais) about ‘’Hotline Programs – Challenges to implement’’.
Head de BGC and CEO of IAUDIT. His practice focuses on corporate governance and IT (auditing and information security), internal controls, risk management, compliance, auditing in financial institutions, forensic investigations and training, having worked in several companies and financial conglomerates. MBA in Technology Management from USP (FEA - FIA) and a degree in Business Administration. He served as a member of the Risk, Internal Control and Compliance Committee of CIP (Interbank Payments Chamber), having as its main responsibility the strategic direction related to Risk Management, Internal Controls and Compliance. Co-founder and former coordinator of the Information Technology Audit Subcommittee of Febraban (Brazilian Federation of Banks) and co-author of the book "New Concepts of Auditing Systems in Banks". He lectures in Brazil and abroad, on subjects of audit in financial institutions and management of risks in Information Technology, besides having practiced the activity of university professor. It has certificates in ITIL Foundation Certificate in IT - Service Management and CPA-10 (Investment Products).
Head of the GRC area, IAUDIT Internal and External Audit. His practice focuses on the Internal Controls environment, internal audit outsourcing and compliance, both from the financial sector, industries and services, Quality Assurance Review based on the standards set forth by the Institute Internal Audit (IIA) and the precepts of an audit based on strategic and operational risks, executing this evaluation in large consultancies and institutions of diverse segments. Graduated in Accounting Sciences.
Director of Risks and Processes of ANEFAC (National Association of Executives of Finance, Administration and Accounting). Speaker on issues related to Compliance, Internal Audit and Governance at ANEFAC, CRC, ABRAPP (Brazilian Association of Closed Entities of Complementary Pensions), ABAC (Brazilian Association of Consortium Administrators) and Informa Group with articles published in the newspaper Estado de São Paulo, ANEFAC and IIA Magazine.
Head of the IAUDIT Complaints and Investigations Channel area. His practice focuses on Internal and External Audit, mapping and risk assessment, interviews, internal processes and controls, fraud investigations, forensics and documents, transaction testing, shadow investigation, anti-corruption due diligence, information and asset security, management of complaints channels, background check, implementation and evaluation of integrity programs based on anti-corruption laws, assistance to the development of policies and codes of conduct and training, having worked in large consulting firms and companies in various segments. Graduated in Data Processing and Accounting Technician. Completed to the first three parts of the CIA (Certified Internal Audit) and COBIT (Control Objectives for Information and Related Technology) methodology.
Head of the IAUDIT BGC's (Background Check) area. His practice focuses on dossiers and forensic and document investigations, internal controls and compliance, having worked in several large companies. Graduated in Business Administration and postgraduate in Public Management.