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Luciana

Investigations Senior Manager - Latam

Luciana C. has extensive experience in compliance, investigations, and fraud prevention across various prominent organizations. Starting as a Senior Consultant in Compliance and Fraud Investigation at PricewaterhouseCoopers, Luciana later served as an Internal Auditor for Anti Money Laundering at Itaú Unibanco. Additionally, Luciana held the position of Project Manager for Corporate Investigations at Control Risks and contributed to the LEC investigation studying group at LEC - Legal, Ethics and Compliance. Luciana also worked as an Instructor at Fundação Instituto de Administração, and most recently, served as Investigations Senior Manager and Health Care Compliance Manager for Latin America at Johnson & Johnson. Experience includes a role as Fraud Investigation and Compliance Manager at EY.

Location

São Paulo, Brazil

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