Fraud Intel Director · Mercado Livre · company speakers →
Senior Lawyer specialized in Criminal Compliance, Risk Management, and Digital Law. Expert in cybercrime, with a focus on fighting and preventing online fraud in e-commerce, marketplaces, payment systems, and distribution logistics. During my career, I have also carried out investigations in money laundering cases and applied international data protection regulations, best labor practices, and transparency practices. Extensive career track in multinational companies (Telefónica and Mercado Livre), with a strategic vision and solid experience in leading criminal legal teams in functions of law enforcement and investigation of fraud and cybercrime cases. Responsible for implementing fraud regulations - Latam. Mestre em Direito Penal - USP MBA na Fundação Dom Cabral. Fraud - Compliance - Investigations - Law Enforcement
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