Raquel Bianchini, CFE, is a seasoned Investigations, Due Diligence & Compliance Manager at Kroll, where they lead a team focused on enhancing risk management and governance in global operations. With extensive experience in compliance frameworks, advanced risk assessments, and fraud investigations, Raquel has significantly contributed to safeguarding clients' interests across various jurisdictions. Additionally, Raquel served as a Visiting Professor at both ESENI and Universidade Presbiteriana Mackenzie, where they developed curricula that bridge theoretical knowledge and practical application in compliance and corporate governance. They are also engaged with the Association of Certified Fraud Examiners as a Secretary Officer for the Brazilian Chapter. Raquel has completed the Oxford Executive Leadership Programme at Saïd Business School, University of Oxford.
Location
São Paulo, Brazil
This person is not in the org chart
This person is not in any teams
This person is not in any offices