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SUMMARYLegally authorized to work in the USA. Currently based in Miami/FL. Lawyer, MBA, CCEP-I certified, with over twenty years experience in Compliance, corporate investigations, and risk management, having worked in Big Four consulting firms and multinational companies on the energy segment.Proven experience on structuring departments, team leadership and people development. Frequent speaker and large experience in facilitating trainings on compliance related topics and anti-bribery and corruption laws, including in English, Spanish and Portuguese. POST-GRADUATION IN PUBLIC LAWEscola Superior da Defensoria PblicaJan 2005  Dec 2005Rio de Janeiro - RJMBA IN FOREIGN TRADEAND INTERNATIONAL AFFAIRSFundao Getlio VargasMar 2006  Aug 2007Rio de Janeiro - RJBACHELOR OF LAWUniversidade Federal do Rio de JaneiroJan 1998  Mar 2003Rio de Janeiro - RJACADEMIC ACHIEVEMENTSPROFESSIONAL EXPERIENCERio de Janeiro/RJEMAIL AVAILABLEUSA PHONE NUMBER AVAILABLE BRA PHONE NUMBER AVAILABLERodrigo Mendes P. de Azeredo 3301 NE 5th Ave., Apto. 821, Miami/FL, 33137 Lawyer, MBABrazilian, 43 years old (24/01/1980), married. in https://LINKEDIN LINK AVAILABLE ACHIEVEMENTSLead Assessor ISO 37001Antissuborno e corrupoATSG - Academia Tecnolgicade Sistemas de GestoNov 2018Lead Assessor ISO 19600ComplianceRenewed to ISO 37701ATSG - Academia Tecnolgicade Sistemas de GestoNov 2018 and Set 2023CERTIFICATIONSACHIEVEMENTSCCEF-I Certified Compliance & EthicsProfessional  InternationalSociety of Corporate Compliance & EthicsSUPERIOR ENERGY SERVICES Rio de Janeiro/RJRegional Ethics & Compliance Officer  Latin America Nov 2014 - Dez 2023. Implementation of the basis of the Compliance Program on the four Latam countries: Brazil, Argentina, Colombia/Ecuador, and Mexico, interacting with the highest levels of the companys matrix structure and involved on the main enterprises strategies and decision-making processes.. Currently acting globally on the support to the VP Ethics & Compliance. Development and implementation of methodologies and procedures to: Third party Due Diligence, Anti-bribery and Corruption Audits and Vendors Management. Implementation of ISOs 37001 and 19600, preparing and adapting the company to the certification process.. Implementation of Anti money laundry procedures (SAGRILAFT/LATFA) in Colombia and LGDP in Brazil.. Support to the Corporate in Houston/TX on the implementation of ESG program.. Responsible to conduct more than 100 investigations in the seven years period, with estimated financial exposure of more than KUSD 20,000.. Development of anti-bribery and corruption training based on local anticorruption laws, for each Latam country, facilitating the training in English and Spanish languages, for over one thousand employees.FUNDA O GETLIO VARGAS Rio de Janeiro/RJVisiting Professor LL.M in Law: ComplianceMay 2019  To dateERNST & YOUNG  EY Rio de Janeiro/RJSenior ManagerFraud Investigation & Dispute Services  FIDSSept 2012  Dec 2013. Responsible for managing and providing support to other managers in simultaneous projects, including overall engagement economics;. Responsible for hiring, training and leading a multitask team of eight professionals, from trainees to managers, in Rio de Janeiro;. In the first six months, increased the profits forty percent in comparison with the previous twelve months period.. FIDS focal point to the Energy Center, an EY specialized group in O&G, Mining and Renewable Energy industries, responsible for developing and implementing new methodologies cross service lines such as: third party due diligence, import and export controls, anti-trust compliance and conflict minerals. REFERENCESEnglishTOEIC, grade 865 out of 980EF  International School of LanguagesLondon/UK, 2002Completed with proficiency certificate.Brasas English CourseRio de Janeiro/RJ, 2018-2003SpanishPlan Idiomas DirecionadosRio de Janeiro /RJ, 2008, private classesLANGUAGESPROFESSIONAL EXPERIENCE (Cont.)PRICEWATERHOUSE COOPERS  PwC Rio de Janeiro/RJManager  Forensic ServicesMay 2011  Sept 2012. Responsible for the Forensic Services Team in PwC, Rio de Janeiro.. Management and implementation of compliance programs; third party due diligence; anti-bribery and corruption due diligence, pre and post-acquisition; corporate intelligence; contracts compliance; antitrust and competition law; anti-money laundry and forensic technology.. Broad industry experience including Oil & Gas, Mining, Automotive, Life Science, Infrastructure and Retail.. Trainer and frequent speaker on topics including increasing fraud awareness, anti- bribery and corruption legislation, investigations techniques, interviewing and interrogation.SHELL BRASIL Rio de Janeiro/RJRegional Investigator  Latin AmericaOct 2008 - May 2011. Development of anti-bribery and corruption training based on local anticorruption laws, for each Latam country, facilitating the training in English and Spanish languages, for over one thousand employees.. Responsible to conduct investigations into breaches of the companies' code of conduct and relevant legislation (e.g. Foreign Corrupt Practices Act; UK Bribery Act). Investigations involving fraud, theft, embezzlement, organized crime activities and conflict of interest, involving employees, contract employees and vendors/suppliers.. Risk mitigation on enterprises' assets and reputation, including mitigating the risk of regulatory fines, particularly in the antitrust and bribery arena, providing advice on internal control improvements.. Managing whistleblowers hotline, forensic data analysis and deliver of investigations skills courses and fraud prevention awareness training. DANNEMANN SIEMSEN ADVOGADOS Rio de Janeiro/RJLaw Department  Criminal Legal AdvisorJan 2008 - Oct 2008Consultant on litigation cases, Criminal and Civil Law. RIO DE JANEIRO ESTATE POLICE Rio de Janeiro/RJInvestigator at CINPOL  Intelligence BureauApr 2002  Apr 2007. Attended four specialization courses about investigation and police intelligence, including one of the Brazilian Intelligence Agency  ABIN.. Criminal investigations focused on homicide, issuing comprehensive report about criminal organizations activities.. Development of statistics and Intelligence Reports to support the strategic planning of governmental actions in Rio de Jannero State.ADDITIONAL TRAININGS AND SKILLSGovernana e Compliance para ESG OnlineBureau Veritas, Sept 2023Anti-bribery and Corruption Auditing London/UKShell, Jan 2009The Reid techniques of Interviewing and Interrogation Kansas City/Missouri Nov 2008John EstesRetired Head of Business IntegrityDepartment - Americas Shell OilCompanyPHONE NUMBER AVAILABLEEMAIL AVAILABLEMona ClaytonRetired PwC PartnerEMAIL AVAILABLEPHONE NUMBER AVAILABLEIsabel FrancoPartner Compliance &Investigations, Azevedo SettePHONE NUMBER AVAILABLEEMAIL AVAILABLERogrio MeiraCoordinator ATSGPHONE NUMBER AVAILABLEEMAIL AVAILABLE