Eduardo Ibrahim, CFE - Forensic Accounting | Director

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Eduardo ibrahim, cfe

São Paulo, São Paulo, Brazil

+91 xxxx xxxxx

[email protected]

840 followers

Timeline
Feb 2012 - Feb 2013
Compliance Intern
Itaú - Unibanco
Jul 2016 - Nov 2021
Forensic Manager
Deloitte
São Paulo, Brasil
Current Company
Nov 2021 - now
Director - Forensic Accounting
Control Risks
São Paulo, Brazil
About me
Forensic Accounting | Director
Education
- Colégio etapa
  -
- Faculdade de economia, administração e contabilidade da universidade de são paulo
  -
  Accounting bachelor in accounting sciences
Experience
- Itaú - unibanco
  Feb 2012 - Feb 2013
  Compliance intern
  Compliance - Asset Management (WMS)
- Deloitte
  Jul 2016 - Nov 2021
  Financial Advisory - Forensic & Disputes Services Financial Advisory - Forensic & Disputes Services Advisory - Forensic & Investigations
  - Forensic Manager
    Aug 2021 - Nov 2021
  - Forensic Senior Consultant
    Jun 2018 - Jul 2021
  - Forensic Consultant
    May 2015 - May 2018
  - Global Training Program
    Jul 2016 - Jul 2016
- Control risks
  Nov 2021 - now
  - Director - Forensic Accounting
    Jul 2023 - now
  - Associate Director - Forensic Accounting
    Apr 2022 - Jul 2023
  - Manager - Forensic Accounting
    Nov 2021 - Mar 2022
Licenses & Certifications
- Certified financial examiner (cfe)
  Association of certified fraud examiners (acfe)
  May 2019
- Chartered accountant
  Conselho regional de contabilidade do estado de são paulo (crcsp) - oficial
  Jan 2016
- Forensic accounting and fraud examination
  Coursera course certificates
  Feb 2016
  View certificate