Extensive experience and solid IT and professional accounting training. Strong analytical skills. Extensive technical knowledge in various computer platforms and systems, databases, programming languages, creative and imaginative style in finding different alternatives for analyzing and resolving logical problems. Strong planning skills and good work organization. EXPERIENCE SUMMARY • Conducted fraud investigations: • Acquire data using standard practices to avoid altering the evidence; • Carry out investigations using Encase Forensics. • Developed and maintained data extraction tools and parallel systems: • Using the Visual Basic, PHP, JavaScript, C#, VBA and Visual C++ programming languages; • Using Microsoft Access, MySQL, Oracle and MS SQL Server databases as well as the SQL programming language; • Using specialized data extraction tools (ACL and IDEA) • Using specialized data visualization tools (QlikView) • Anti-Money Laundering • Ensure compliance with regulatory requirements • Assisted clients with Information Technology security auditing and vulnerability assessments; • Assessed IT-related risks as part of special engagements; • IT compliance audit with respect to COBIT, COSO and ISO 27002 reference frameworks for companies of various sizes; • Third Party Assessments - SSAE 16 (formerly SAS 70), CSAE 3416 (formerly 5970) • Security assessments and vulnerability tests: • Windows Server systems (2000, 2003, 2005 and 2008); • UNIX systems (AIX, HP-UX, Solaris and Linux); • AS/400 systems; • Internet transaction systems; • ERP software (JDE, SAP, Microsoft Dynamics AX, Oracle)