Luciano Reinbold

is looking for freelance projects. 🔎

Beamtet, Tax Authority and Customs Territory Manager, Receita Federal do Brasil
Rio de Janeiro, Brasilien

Fähigkeiten und Kenntnisse

Fraud Investigation
Government
Anti Money Laundering
Internal Control
Investigation
Anti Fraud Management
Fraud Prevention
Business Intelligence
Project management
Telecommunications
Business Administration
Business Planning
Business Process Management
Process Improvement
Start-ups
Security
Change Management
Public Administration
Wireless technology
Business Analytics
Internal Investigation
ERP and Business Intelligence
Strategic Planning
Business Process Analysis
MS Project
GSM
MS Office
SQL
Business Objects
Data Warehouse
Big Data
Corporate Ethics
Disciplinary proceedings
Revenue Assurance
Team leadership
Advanced Intelligent Corruption Handling
Corruption
Administration
Data Analysis
oversigh
Process Optimization
Information technology
Risk management
Business Processes
OSINT
GDPR
Ethics
Consulting
KPI
Data Science
Data visualisation

Werdegang

Berufserfahrung von Luciano Reinbold

  • Bis heute 19 Jahre und 2 Monate, seit Juni 2006

    Tax Authority and Customs Territory Manager

    Receita Federal do Brasil

    Subject-Matter Expert & Ethics Commission Board Member Instructor in Risk Management, Ethics, Institutional Security (GDPR), Investigation Techniques, OSINT & Audit. Leads international fraud investigations on corruption, money laundering, procurement fraud. Implements process controls, integrity culture, and big data analytics (SQL, Python). Forensic specialist securing digital and financial evidence. Engages stakeholders, media, and government. Speaker & honored professional at ENAP & FGV.

  • 3 Jahre und 6 Monate, Juli 2001 - Dez. 2004

    Revenue Assurance and Fraud Consultant

    Oi S.A.

    Finance & Operations Expert | Risk & Fraud Management Developed business processes, KYC, credit score, revenue flow, and PsP payment systems. Led fraud investigations in POS and revenue assurance, recovering $100M in losses. Implemented SOX compliance for ADR offerings, specified Revenue Assurance system (Billing Awards 2004 nominee). Used SQL, macros, forensic techniques for fraud detection in OSS/BSS systems, corporate telecom control, and counter-fraud investigations.

  • 2 Jahre und 1 Monat, Juli 1999 - Juli 2001

    Network Operations Manager

    Vésper S.A. (Bell Canada Company)

    Methods, Support, Processes and New Services - Process design and integration for NOC, Customer Services and Technical Support Group throughout cross functional teams; - Deployment of new services, including HR, provisioning tools, operation and maintenance, and definition of requirements for the workflow system; - Services deployed: Digital Trunk (voice E1), ISP, ADSL, Dedicated IP, Dial UP and Co-location; - Network Operations Project Manager and Change Management Coordinator.

  • 2 Jahre und 4 Monate, Apr. 1997 - Juli 1999

    Technical Specialist

    Furnas S.A.

    Technical specification and Project Management of CCTV, radio and fiber transmission systems in the Engineering group; division’s IT specialyst.

  • 10 Monate, Feb. 1995 - Nov. 1995

    Engineering Intern

    IBM Brasil Ltda

    Support to the project of new ATM and POS products, troubleshooting in the production line and Total Quality Program representative.

Ausbildung von Luciano Reinbold

  • 1 Jahr und 1 Monat, Feb. 2016 - Feb. 2017

    Public Administration

    Fundação Getúlio Vargas

  • 4 Jahre und 4 Monate, Apr. 1997 - Juli 2001

    Telecommunications engineering

    Centro Federal de Educação Tecnológica Celso Suckow da Fonseca

Sprachen

  • Deutsch

    Grundlagen

  • Englisch

    Fließend

  • Portugiesisch

    Muttersprache

  • Französisch

    Grundlagen

  • Spanisch

    Gut

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