Luciano Reinbold
Beamtet, IRS and Customs Territory Commissioner - Investigator - Public Administrator, Receita Federal do Brasil
Rio de Janeiro, Brasilien
Werdegang
Berufserfahrung von Luciano Reinbold
Bis heute 6 Jahre und 11 Monate, seit Aug. 2017
IRS and Customs Territory Commissioner - Investigator - Public Administrator
Receita Federal do Brasil
IRS Territory Manager at Nova Friburgo, managing such services as tax collection, taxpayer customer service, government and justice relations. Forensic accounting and fraud examination, development of compliance programs; security, ethics and disciplinary training staff from several units.
5 Jahre, Okt. 2012 - Sep. 2017
Disciplinary and forensic investigator - Tax manager
Receita Federal do Brasil
Internal Affairs disciplinary and forensic investigator of administrative improbity, violations of regulations, abuse of authority, money laundering, incompatible wealth. Techniques used: interviews, proof gathering, circularization, documentary and financial analysis. Tax compensation manager, responsible for a team of analysts that compensate federal taxes in Rio de Janeiro region, having increased collections and reduced the processing time of administrative processes.
3 Jahre und 1 Monat, Sep. 2009 - Sep. 2012
Disciplinary and forensic investigator
Receita Federal do Brasil
Internal Affairs disciplinary and forensic investigator of administrative improbity, violations of regulations, abuse of authority, money laundering, incompatible wealth. Techniques used: interviews, proof gathering, circularization, documentary and financial analysis.
3 Jahre und 4 Monate, Juni 2006 - Sep. 2009
IT substitute manager - Investigator
Receita Federal do Brasil
IT substitute manager, responsible for local area network of one main office and 3 stations; project manager and contract supervisor of electrical and logic networks upgrade; investigator for local incidents.
3 Jahre und 6 Monate, Juli 2001 - Dez. 2004
Revenue Assurance and Fraud Consultant
Oi S.A.
- Internal and external fraud investigations - Business analysis and OSS/BSS specification: CRM (Siebel), Provisioning (Initiator), Billing (Arbor), Mediation (BMP), Prepaid and the telecom network - Specified and implemented Revenue Assurance systems of platform integrity and revenue flow analysis for the fixed and the mobile companies (RAID - nominated to the Billing Awards 2004, WeDo) - Reports and analysis of technical revenue assurance: use of SQL, Business Intelligence Tools and dashboards
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
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Deutsch
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Englisch
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Portugiesisch
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Französisch
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