Raquel Melo
Senior Manager, Forensic Accounting & Investigations at BDO USA, LLP | New York, New York, United States
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Senior Manager, Forensic Accounting & Investigations at BDO USA, LLP in August 2022 to Present
Experienced Manager, Forensic Accounting & Investigations at BDO USA, LLP at BDO USA, LLP in November 2020 to August 2022
Manager, Forensic Accounting & Investigations at BDO USA, LLP in June 2019 to November 2020
Manager, Forensic Services at PwC Brasil in July 2016 to August 2018
Senior Associate, Forensic Services at PwC Brasil in November 2013 to June 2016
Senior Auditor at PwC Brasil in July 2012 to October 2013
Auditor at PwC Brasil in July 2009 to June 2012
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Trevisan Escola de Negócios, Bachelor's degree, January 2010 to January 2011
Universidade Presbiteriana Mackenzie, Bachelor's degree, January 2005 to January 2008
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Corrective Actions
Investigation
Written Communication
Communication
Presentations
Regulatory Requirements
Risk Assessment
Compliance Management
Due diligence
Compliance
Certified Fraud Examiner
Internal Audit
Accounting
Insurance
Risk Management
Internal Controls
Fraud Investigations
Anti Money Laundering
Project Management
Corporate Governance
Report Writing
Regulatory Compliance
Microsoft Office
Microsoft Excel
Microsoft PowerPoint
Microsoft Word
Training & Development
Leadership
Interviewing
Management
Training
English
Portuguese
Fraud Prevention
Fraud Detection
Fraud Analysis
FCPA
UK Bribery Act
Policies & Procedures
Corporate Fraud
Anti-bribery
Anti-corruption
Organizational Culture
Reputational Risk
Code of Conduct
Code of Ethics
International Business
Brazilian Clean Company Act
Team Leadership
Analytical Skills
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Discover more about BDO USA, LLPWhat is Raquel Melo email address?
Email Raquel Melo at [email protected] and [email protected]. This email is the most updated Raquel Melo's email found in 2026.
What is Raquel Melo phone number?
Raquel Melo phone number is 7185783050.
How to contact Raquel Melo?
To contact Raquel Melo send an email to [email protected] or [email protected]. If you want to call Raquel Melo try calling on 7185783050.
What company does Raquel Melo work for?
Raquel Melo works for BDO USA, LLP
What is Raquel Melo's role at BDO USA, LLP?
Raquel Melo is Senior Manager, Forensic Accounting & Investigations
Raquel Melo Email Addresses
Raquel Melo Phone Numbers
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