Alexandre M.

Alexandre M. has over 28 years of experience in forensic, investigative, and intelligence services, focusing on corporate investigations, compliance, and forensic accounting. They have led more than 480 projects, assisting multinational corporations with issues ranging from KYC-AML compliance to economic and accounting assignments. Alexandre served as Vice President of the ACFE Brazil from 2011 to 2015, held leadership roles at KPMG and Deloitte, and contributed to the development of compliance programs in collaboration with the U.S. Department of Justice. They hold a Master’s degree in Valuations and Forensic Accounting from CEAP - FECAP and a Bachelor's in Accounting from Faculdade de Ciências Econômicas de São Paulo. Currently, Alexandre continues to drive initiatives in forensic investigation and litigation support as a partner at Deloitte.