Julio AndradePartner of RAS (Risk Advisory Services) at RSM Brazil
Partner and LatAm Leader of RAS (Risk Advisory Services) at RSM in charge of Money Laundering Prevention and Detection, Forensic Fraud Investigation, ABC (Anti-bribery and Corruption) Compliance, Integrity Programs – CGU’s Pro Ethics Seal, Antitrust (Competition), Internal Audit, and Risk Management projects for financial, insurance, and technology companies in Brazil and Latin America.
Member of the Anti-Corruption and Compliance Committee of OAB/SP (Brazilian Bar Association, São Paulo Chapter) Pinheiros.
Member of the Financial Compliance Committee of LEC Legal, Ethics & Compliance.
In addition, Julio has experience working for large audit companies, running a medium-sized investment bank, and was director of the Chamber of Commerce of AUDIBRA/IAA (Brazilian Institute of Internal Auditors. He is a bachelor of Business Administration, a post-graduate in Internal Audit, is a CIA (Certified Internal Auditor), CAMS (Certified Anti-Money Laundering Specialist), and certified by the PRMIA (Professional Risk Manager's International Association), as well as co-author of the book “20 Anos da Lei dos Crimes de Lavagem de Dinheiro”, published by Roncarati in 2018.