Luciano Reinbold

Beamtet, IRS and Customs Territory Commissioner - Investigator - Public Administrator, Receita Federal do Brasil

Rio de Janeiro, Brasilien

Fähigkeiten und Kenntnisse

Fraud Investigation
Government
Anti Money Laundering
Internal Control
Investigation
Anti Fraud Management
Fraud Prevention
Business Intelligence
Project management
Telecommunications
Business Administration
Business Planning
Business Process Management
Process Improvement
Start-ups
Security
Change Management
Public Administration
Wireless technology
Business Analytics
Internal Investigation
ERP and Business Intelligence
Strategic Planning
Business Process Analysis
MS Project
GSM
MS Office
SQL
Business Objects
Data Warehouse
Big Data
Corporate Ethics
Disciplinary proceedings
Revenue Assurance
Team leadership
Advanced Intelligent Corruption Handling
Corruption
Administration

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

Sprachen

  • Deutsch

    Grundlagen

  • Englisch

    Fließend

  • Portugiesisch

    Muttersprache

  • Französisch

    Grundlagen

  • Spanisch

    Gut

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