• EDP

  • Carolina Peres
CP

Carolina Peres

Senior Forensic Analyst at EDP

Carolina Peres is a seasoned professional in the field of forensic analysis and compliance, currently serving as a Senior Forensic Analyst at EDP since May 2021. Prior experience includes roles as a Senior Consultant and Consultant at EY from June 2018 to May 2021, along with a position as a Lawyer at CR Advogados from August 2017 to July 2018. Carolina Peres holds a degree in Law from Universidade Federal do Rio de Janeiro (2012-2017) and has furthered expertise with a postgraduate degree in Fraud Risk Management and Compliance from FIA - Fundação Instituto de Administração (2018-2019), as well as a specialized degree in Compliance in Financial Institutions from Harvard University.

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