Risk Management People Development
Resume:
SUMMARY
Legally authorized to work in the USA. Currently based in Miami/FL. Lawyer, MBA, CCEP-
I certified, with over twenty years’ experience in Compliance, corporate investigations, and risk management, having worked in Big Four consulting firms and multinational companies on the energy segment.
Proven experience on structuring departments, team leadership and people development. Frequent speaker and large experience in facilitating trainings on compliance related topics and anti-bribery and corruption laws, including in English, Spanish and Portuguese. POST-GRADUATION IN PUBLIC LAW
Escola Superior da Defensoria Pública
Jan 2005 – Dec 2005
Rio de Janeiro - RJ
MBA IN FOREIGN TRADE
AND INTERNATIONAL AFFAIRS
Fundação Getúlio Vargas
Mar 2006 – Aug 2007
Rio de Janeiro - RJ
BACHELOR OF LAW
Universidade Federal do Rio de Janeiro
Jan 1998 – Mar 2003
Rio de Janeiro - RJ
ACADEMIC ACHIEVEMENTS
PROFESSIONAL EXPERIENCE
Rio de Janeiro/RJ
******@*****.***
USA +1-786-***-**** BRA +55-21-994******
Rodrigo Mendes P. de Azeredo 3301 NE 5th Ave., Apto. 821, Miami/FL, 33137 Lawyer, MBA
Brazilian, 43 years old (24/01/1980), married. in https://www.linkedin.com/in/rodrigo-azeredo ACHIEVEMENTS
Lead Assessor ISO 37001
Antissuborno e corrupção
ATSG - Academia Tecnológica
de Sistemas de Gestão
Nov 2018
Lead Assessor ISO 19600
Compliance
Renewed to ISO 37701
ATSG - Academia Tecnológica
de Sistemas de Gestão
Nov 2018 and Set 2023
CERTIFICATIONS
ACHIEVEMENTS
CCEF-I Certified Compliance & Ethics
Professional – International
Society of Corporate Compliance & Ethics
SUPERIOR ENERGY SERVICES Rio de Janeiro/RJ
Regional Ethics & Compliance Officer – Latin America Nov 2014 - Dez 2023
. Implementation of the basis of the Compliance Program on the four Latam countries: Brazil, Argentina, Colombia/Ecuador, and Mexico, interacting with the highest levels of the company’s matrix structure and involved on the main enterprises’ strategies and decision-making processes.
. Currently acting globally on the support to the VP Ethics & Compliance
. Development and implementation of methodologies and procedures to: Third party Due Diligence, Anti-bribery and Corruption Audits and Vendor’s Management
. Implementation of ISOs 37001 and 19600, preparing and adapting the company to the certification process.
. Implementation of Anti money laundry procedures (SAGRILAFT/LATFA) in Colombia and LGDP in Brazil.
. Support to the Corporate in Houston/TX on the implementation of ESG program.
. Responsible to conduct more than 100 investigations in the seven years period, with estimated financial exposure of more than KUSD 20,000.
. Development of anti-bribery and corruption training based on local anticorruption laws, for each Latam country, facilitating the training in English and Spanish languages, for over one thousand employees.
FUNDAÇ ÃO GETÚLIO VARGAS Rio de Janeiro/RJ
Visiting Professor LL.M in Law: Compliance
May 2019 – To date
ERNST & YOUNG – EY Rio de Janeiro/RJ
Senior Manager
Fraud Investigation & Dispute Services – FIDS
Sept 2012 – Dec 2013
. Responsible for managing and providing support to other managers in simultaneous projects, including overall engagement economics;
. Responsible for hiring, training and leading a multitask team of eight professionals, from trainees to managers, in Rio de Janeiro;
. In the first six months, increased the profits forty percent in comparison with the previous twelve months period.
. FIDS focal point to the Energy Center, an EY specialized group in O&G, Mining and Renewable Energy industries, responsible for developing and implementing new methodologies cross service lines such as: third party due diligence, import and export controls, anti-trust compliance and conflict minerals. REFERENCES
English
TOEIC, grade 865 out of 980
EF – International School of Languages
London/UK, 2002
Completed with proficiency certificate.
Brasas English Course
Rio de Janeiro/RJ, 2018-2003
Spanish
Plan Idiomas Direcionados
Rio de Janeiro /RJ, 2008, private classes
LANGUAGES
PROFESSIONAL EXPERIENCE (Cont.)
PRICEWATERHOUSE COOPERS – PwC Rio de Janeiro/RJ
Manager – Forensic Services
May 2011 – Sept 2012
. Responsible for the Forensic Services Team in PwC, Rio de Janeiro.
. Management and implementation of compliance programs; third party due diligence; anti-bribery and corruption due diligence, pre and post-acquisition; corporate intelligence; contracts compliance; antitrust and competition law; anti-money laundry and forensic technology.
. Broad industry experience including Oil & Gas, Mining, Automotive, Life Science, Infrastructure and Retail.
. Trainer and frequent speaker on topics including increasing fraud awareness, anti- bribery and corruption legislation, investigations techniques, interviewing and interrogation.
SHELL BRASIL Rio de Janeiro/RJ
Regional Investigator – Latin America
Oct 2008 - May 2011
. Development of anti-bribery and corruption training based on local anticorruption laws, for each Latam country, facilitating the training in English and Spanish languages, for over one thousand employees.
. Responsible to conduct investigations into breaches of the companies' code of conduct and relevant legislation (e.g. Foreign Corrupt Practices Act; UK Bribery Act). Investigations involving fraud, theft, embezzlement, organized crime activities and conflict of interest, involving employees, contract employees and vendors/suppliers.
. Risk mitigation on enterprises' assets and reputation, including mitigating the risk of regulatory fines, particularly in the antitrust and bribery arena, providing advice on internal control improvements.
. Managing whistleblowers hotline, forensic data analysis and deliver of investigations skills courses and fraud prevention awareness training. DANNEMANN SIEMSEN ADVOGADOS Rio de Janeiro/RJ
Law Department – Criminal Legal Advisor
Jan 2008 - Oct 2008
Consultant on litigation cases, Criminal and Civil Law. RIO DE JANEIRO ESTATE POLICE Rio de Janeiro/RJ
Investigator at CINPOL – Intelligence Bureau
Apr 2002 – Apr 2007
. Attended four specialization courses about investigation and police intelligence, including one of the Brazilian Intelligence Agency – ABIN.
. Criminal investigations focused on homicide, issuing comprehensive report about criminal organization’s activities.
. Development of statistics and Intelligence Reports to support the strategic planning of governmental actions in Rio de Jannero State.
ADDITIONAL TRAININGS AND SKILLS
Governança e Compliance para ESG Online
Bureau Veritas, Sept 2023
Anti-bribery and Corruption Auditing London/UK
Shell, Jan 2009
The Reid techniques of Interviewing and Interrogation Kansas City/Missouri Nov 2008
John Estes
Retired Head of Business Integrity
Department - Americas Shell Oil
Company
********@*****.***
Mona Clayton
Retired PwC Partner
************@*****.***
Isabel Franco
Partner Compliance &
Investigations, Azevedo Sette
*******@************.***
Rogério Meira
Coordinator ATSG
*******@****.***.**
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