Caroline Moraes de Lima

Senior Manager - Forensic Investigation & Dispute Services at Grant Thornton Brasil

Caroline Moraes de Lima is a Senior Manager in Forensic Investigation & Dispute Services at Grant Thornton Brasil, having progressed from roles such as Manager and Senior Consultant since December 2017. Caroline has extensive experience in compliance and investigation projects, focusing on due diligence, financial analysis, compliance program assessments, and team training. Prior to Grant Thornton, Caroline worked at GRCompliance and EY, contributing to due diligence and fraud investigations. Early career roles include internships at Suzano Papel e Celulose and Liberty Mutual Insurance, where Caroline developed operational and analytical skills. Caroline holds an MBA in Information Security Management from IDESP and a postgraduate degree in Fraud Risk Management and Compliance from FIA, along with a bachelor's degree in International Relations from Universidade Anhembi Morumbi.

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