RM

Raquel Melo

Senior Manager, Forensic Accounting & Investigations

Raquel Melo, CFE, CRC, is an Ethics & Compliance professional focused on protecting corporate integrity through effective compliance strategies related to anti-bribery and anti-corruption (ABAC) and the Foreign Corrupt Practices Act (FCPA). Raquel has held positions at PwC Brasil, overseeing external audits and forensic services, where they managed teams, conducted investigations, and developed compliance training initiatives. Additionally, Raquel served as a Senior Manager at BDO USA, LLP, specializing in forensic accounting and investigations. They obtained education from Trevisan Escola de Negócios between 2010 and 2011.

Location

New York City Metropolitan Area, United States

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