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Patrique Fernandes

Patrique Fernandes

Forensic Accountant

Followers of Patrique Fernandes3000 followers
location of Patrique FernandesLisbon Metropolitan Area

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  • Timeline

  • About me

    Partner at stinma; Forensic Accountant

  • Education

    • ISEG - Lisbon School of Economics & Management

      1989 - 1994
      Bachelor's degree Gestão - Business Administration and Management 15

  • Experience

    • Self Employed

      May 2020 - now
      Forensic Accountant

      Expert witness and consultant on financial and accounting matters, in the context of disputes (arbitration and judicial courts)

    • Stinma

      Mar 2021 - now
      Partner

      Subject matter expert on Anti-Money Laundering, Anti-Bribery / Anti-Corruption, Fraud prevention and Forensics

  • Licenses & Certifications

    • Corporate restructuring - Executive training for PwC directors and partners

      INSEAD Executive Education
      May 2008

    • Chainalysis KYT Certification

      Chainalysis Inc.
      Feb 2023
      View certificate certificate

    • The impact in the boardroom - Executive training for PwC partners

      London Business School
      Nov 2019

    • Ransomware Uncovered - Specialist Certificate

      ICTTF - Cyber Risk Academy
      Feb 2023

    • Leading a Successful Business - Executive training for PwC partners

      IMD
      Nov 2017