Thais Yatio Yusiasu

Thais Vieira

Risk & Compliance Advisory Services

Executive summary


Professional with over 20 years of solid international experience in leading internal audit projects, risk management, internal control, fraud prevention and implementation of anti-corruption programmes (e.g. RGPC, FCPA, UKBA, CFPOA), as well as conducting investigations related to ethics and fraud. Experience gained in companies from various sectors and geographies, including Portugal and other countries, in the fields of banking and financial services, public companies, real estate, infrastructure, private equity, and energy.

Holds an MBA in Finance, Management Control and Auditing. She is certified as an Internal Auditor (Certified Internal Auditor – CIA, issued by the IIA – The Institute of Internal Auditors) and as a Fraud Investigator (Certified Fraud Examiner – CFE, issued by the Association of Certified Fraud Examiners – ACFE).