THIAGO M.
Senior Compliance and Forensic Analyst
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Thiago M. is a Senior Compliance and Forensic Fraud Audit professional with 20 years of experience specializing in corporate compliance and ethics programs, fraud investigations, and digital forensics across Asia, Brazil, Latin America, and Europe. As Compliance Officer (Sr. Manager) at Samsung Electronics, he oversaw compliance for 15 subsidiaries and 3 factories in Latin America, managing global and regional compliance programs, leading misconduct and harassment investigations, and handling corruption and antitrust matters, including risk assessment and AI eDiscovery. In previous forensic audit roles, Thiago supported investigations involving bribery, information embezzlement, and policy breaches for the pharmaceutical, consumer goods, and banking sectors. He demonstrated advanced expertise in data analytics (SQL), conducted forensic examinations, and led teams in cross-border investigations and compliance training.
Experience
Compliance Officer (Sr. Manager)
SAMSUNG ELECTRONICS · 2020 — 2026Oversaw compliance and provided advisory support for 15 subsidiaries and 3 factories throughout Latin America. Ensured compliance with the Global Compliance Program, local laws, and internal policies. Investigated misconduct, including moral and sexual harassment and policy violations, and facilitated regional compliance training initiatives. Monitored legislative changes to support compliance actions and managed matters related to corruption and antitrust.Forensic Audit (Sr. Manager)
SAMSUNG ELECTRONICS · 2014 — 2020Consulted on forensic technology and corporate fraud investigations, addressing cases of information embezzlement and bribery. Engaged with clients from the pharmaceutical, consumer goods, and banking sectors, applying data analytics (SQL) and conducting digital content analysis alongside forensic examinations of computers and mobile devices.Fraud Investigation Analyst
ICTS GLOBAL · 2006 — 2012Led a team of 12 analysts, overseeing their performance, training, and professional development. Conducted monitoring of emails, transactions, and internet usage to identify signs of fraud, data leaks, and policy breaches. Analyzed financial transactions, shared findings with senior leadership, and collaborated with Audit, Compliance, and Security teams to develop management dashboards.
Skills & Expertise
Education
- Postgraduate Program – Compliance & Corporate IntegrityPUC Minas – Pontifícia Universidade Católica de Minas Gerais · — — 2021
- Postgraduate – Information Security Management & Technology (GSTI)Faculdade Impacta de Tecnologia · — — 2013
- Graduation – Management & Web DevelopmentUniversidade do Grande ABC · — — 2005
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