Patrique Fernandes

Patrique Fernandes

Forensic Accountant

Followers of Patrique Fernandes3000 followers
location of Patrique FernandesLisbon Metropolitan Area

Connect with Patrique Fernandes to Send Message

Connect

Connect with Patrique Fernandes to Send Message

Connect
  • 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