Renan Rocha

Experience

• 

  Municipal Secretariat of Sports (Municipality of São Paulo)

  Feb 2010 - Dec 2012

  Intern API (Advisory Planning and Information)

  Intern responsible for document analysis and processes to budget for sports programs of the Municipality of São Paulo, creative processes, visits in sports programs of the Municipality of São Paulo for analysis and find improvements and accounting.

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  EY

  Jul 2012 - Nov 2015

  Corporate Compliance: Assisted global and multinational companies in understanding a company's susceptibility to fraud, compliance program maturity effectiveness, adequacy of policies, procedures, controls and regulatory matters, monitoring corrective action plans, performing: - Compliance Risk and Performance Assessment; - Legal Compliance; - Improve and Monitor the effectiveness of Compliance Process and Controls; - Corporate Governance; - Internal Controls; - Set the Tone at the Top; - Policies, procedures and Code of Conduct Review; - Third Party Due Diligence; - FCPA/UKBA; - Internal Investigation; - M&A: Pre and Post Acquisition Due Diligence; - Risk Assessment; - Fraud investigation; - Anti-corruption; - Accouting; - Document Review; - Background Checks; - Third Party Due Diligence.Renan has an experience in background checks on different industries, using different providers of public information and internet engines to negative media coverage related to allegations of corruption, collusion, other illegal activities or conflict of interests. Show less

  • Consultant in Fraud Investigation and Dispute Services / Corporate Compliance

    Oct 2013 - Nov 2015

  • Trainee in Corporate Compliance

    Jul 2012 - Oct 2013
• 

  KPMG

  Nov 2015 - May 2018

  Supervisor of KPMG’s Forensic Risk Consulting practice providing corporate compliance solutions and anti-bribery and corruption due diligences with numerous multinational corporations.Responsible for the Anti-bribery and Corruption due diligences and assessments for clients that intended to perform merger and acquisition transactions in order to evaluate those risks.Provided assistance to clients in relation to Compliance, analysis and in the implementation of needed safeguards.Renan background includes performing financial due diligence, market research and consumer behavior studies and other corporate development-related work.Renan has been working with a wide client and industry sector basis, focused on fraud and misconduct investigations, compliance and monitoring and transaction services.Renan has relevant experience with the Foreign Corrupt Practices Act (“FCPA”), as his focus with KPMG Forensic has largely been on AB&C issues. His work includes AB&C due diligence, compliance assessments and investigations. The scope of his work has included assessing policies, procedures and controls, as well as the effectiveness of those controlsCoordinated a team of Senior Consultants and Staffs. Show less Senior Consultant of KPMG’s Forensic Risk Consulting practice with experience in providing corporate compliance solutions, fraud investigation engagements. Provided solutions in engagements with several multinational corporations.Responsible for ABC Due Diligence process to verify and understand a subsidiary of an energy company in Brazil. The work involved forensic analysis of potential FCPA and Brazilian law 12.846 violations, conducting interviews with management, and review company of several process such as bid tenders, reimbursement, third parties, government relationship, payment and purchase process, third parties hiring process.Responsible for FCPA investigation of potential bribery and corruption allegations at a subsidiary of a global medical devices company in Brazil. The investigation involved a forensic analysis of cash, conducting interviews with management, review company process, and background check. Show less

  • Supervisor Consultant

    Oct 2016 - May 2018

  • Senior Consultant

    Nov 2015 - Sept 2016
• 

  Deloitte

  Jun 2018 - now

  Senior Manager of Deloitte Forensic and e-Discovery practice with deep relevant experience with over 10 years’ experience in advisory services related to technology practice including utilization of several forensic tools and AI, forensic accounting, fraud investigation, the Foreign Corrupt Practices Act (“FCPA”), UK Bribery Act and Brazilian Clean Companies Act 12.846/13 matters as his focus with Forensic has largely been on AB&C issues, M&A, misconduct investigations, contract compliance review and internal controls, providing solutions in engagements with numerous multinational industries.Coordinates a team of several Managers, Senior Consultants, Staffs and Trainees. Show less Manager of Deloitte Forensic and e-Discovery practice with deep relevant experience with over 7 years’ experience in advisory services related to forensic accounting, fraud investigation, the Foreign Corrupt Practices Act (“FCPA”), UK Bribery Act and Brazilian Clean Companies Act 12.846/13 matters as his focus with Forensic has largely been on AB&C issues, M&A, misconduct investigations, contract compliance review and internal controls, providing solutions in engagements with numerous multinational industries.Coordinates a team of several Senior Consultants, Staffs and Trainees Show less Senior Associate of Deloitte Brasil Forensic Consulting practice with extensive experience with focus on FCPA investigations, due diligence processes, M&A, review of Anti-Bribery and Corruption (“ABC”) policies and Compliance assessments. His background also includes participation in projects related to internal audit department and financial departments. Provided solutions in engagements with numerous multinational industries.The past clients include some of the leading entities in the pharmaceuticals and healthcare/life science business, mining, service providers, food industry, telecommunications, energy industry, automotive, financial, chemical industries, construction, oil and gas, and technology, among others industries.The scope of his work has included assessing policies, procedures and controls, as well as the effectiveness of those controls. Moreover, he has been the participate on many of the FCPA/AB&C/M&A due diligence engagements in Forensic Brazil has conducted on behalf of firm clients such as but not limited to: United States, Germany, Switzerland, France, Netherland and other nationalitiesAssistance to the clients in investigations related to: financial reports, misappropriation of assets, support to legal counsel in connection with civil and criminal proceedings, conflict of interest and earning management issues.The experience above has been acquired from a range of domestic and international engagements. He has experience in investigative and intelligence services, fraud diagnostics and Due Diligence, mapping processes to identify points of attention and mitigation of non-compliance risks related to legislation and procedures. His experience includes the use of forensic investigative tools and techniques, including interviews and analysis of documents extracted from client databases to collect pertinent records and information. Show less

  • Senior Manager

    Aug 2023 - now

  • Manager

    Aug 2019 - Sept 2023

  • Senior Associate

    Jun 2018 - Jul 2019