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Eduardo Ibrahim, CFE

Eduardo Ibrahim, CFE

Compliance Intern

Followers of Eduardo Ibrahim, CFE938 followers
location of Eduardo Ibrahim, CFESão Paulo, São Paulo, Brazil

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  • Timeline

  • 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

    • Forensic Accounting and Fraud Examination

      Coursera Course Certificates
      Feb 2016
      View certificate certificate

    • Certified Financial Examiner (CFE)

      Association of Certified Fraud Examiners (ACFE)
      May 2019
      View certificate certificate

    • Chartered Accountant

      Conselho Regional de Contabilidade do Estado de São Paulo (CRCSP) - Oficial
      Jan 2016