Rafael Banos

Compliance Manager (Internal Investigation)

Rafael Banos is a Compliance Manager specializing in Internal Investigations at inDrive since March 2025. With a Bachelor of Science in Industrial Engineering from Universidade Federal do Espírito Santo and an MBA in Business Management from Fundação Getulio Vargas, Rafael has built a solid foundation in analytics and business practices. Prior experience includes serving as a Scientific Initiation Scholar at Universidade Federal do Espírito Santo, focusing on Optimization and Artificial Intelligence, and holding various roles at EY, including Manager in Forensic & Integrity Services, where Rafael led significant fraud investigation projects, including a major case related to the "Lava Jato" operation. This extensive experience in compliance, fraud investigation, and project management underscores Rafael's expertise in navigating complex regulatory environments.

Location

Rio de Janeiro, Brazil

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