Luciano Reinbold

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.

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.

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.

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

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