Luciano Reinbold
Fähigkeiten und Kenntnisse
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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